GRUPO ADISS HOLDCO SL

Hoja M818313· NIF B70756721

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
20/03/2024
Director :
Perez Martin Victor

Legal information

Legal information for GRUPO ADISS HOLDCO SL

NIF
Hoja registral
IRUS1000315330761
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date20/03/2024
LocalityAlcalá de Henares
Register referenceTomo 46613 · Folio 49 · Hoja M818313
StatusVigente

Activity

GRUPO ADISS HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 March 2024. The Spanish commercial register has published 7 filings for this company, from 20 March 2024 to 2 March 2026, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Martin Victor100 %

Individual · ultimate beneficial owner · since 20/03/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 7
  2. RevocacionesPublished 02/03/2026· Registered 23/02/2026· I/A 6
  3. Cambio de domicilio socialPublished 02/03/2026· Registered 23/02/2026· I/A 5
  4. RevocacionesPublished 07/10/2025· Registered 30/09/2025· I/A 4
  5. ConstituciónPublished 20/03/2024· Registered 13/03/2024· I/A 1
  6. Declaración de unipersonalidadPublished 20/03/2024· Registered 13/03/2024· I/A 1
  7. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 1

Changes

  1. 02/03/2026Cambio de domicilio social

    C/ PARMENIDES 8 (ALCALA DE HENARES)

  2. 20/03/2024Declaración de unipersonalidad

    PEREZ MARTIN VICTOR

Capital · events

  1. 20/03/2024Constitución
    Initial capital: 100 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/03/2026#9099731
    Nombramientos
    GRUPO ADISS HOLDCO SL. Nombramientos. Apoderado: MUÑOZ MARDOMINGO JESUS SANTIAGO;PEREZ MARTIN DIANA;PEREZ MARTIN ROBERTO. Datos registrales. S 8 , H M 818313, I/A 7 (23.02.26).
  2. 02/03/2026#9099730
    Revocaciones
    GRUPO ADISS HOLDCO SL. Revocaciones. Apo.Manc.: GONZALEZ DIEZ MARIA DEL CAMINO;MUÑOZ MARDOMINGO JESUS SANTIAGO;MARFAGON DE LA VARGA ANA MARIA. Datos registrales. S 8 , H M 818313, I/A 6 (23.02.26).
  3. 02/03/2026#9099729
    Cambio de domicilio social
    GRUPO ADISS HOLDCO SL. Cambio de domicilio social. C/ PARMENIDES 8 (ALCALA DE HENARES). Datos registrales. S 8 , H M 818313, I/A 5 (23.02.26).
  4. 07/10/2025#8852696
    Revocaciones
    GRUPO ADISS HOLDCO SL. Revocaciones. Apoderado: MARFAGON DE LA VARGA ANA MARIA. Datos registrales. S 8 , H M 818313, I/A 4 (30.09.25).
  5. 20/03/2024#7995527
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO ADISS HOLDCO SL. Constitución. Comienzo de operaciones: 20.02.24. Objeto social: La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capit…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARMENIDES 8 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector