SALICER BRD CAPITAL SL
Hoja M824218· NIF B55412217
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2024
- Director :
- Mendez Sanchez Jesus
Legal information
Legal information for SALICER BRD CAPITAL SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de sociedades holding. Prestación de servicios de asistencia técnica, asesoramiento y otros similares que guarden relación con la administración de sociedades, con su estructura financiera, de sus procesos productivos o comerciales.
Directors and representatives
Directors
Current
- Mendez Sanchez JesusSince 30/05/2024Administrador Único
Authorised representatives
Current
- Pelayo De Sancho CarlosSince 06/06/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Sherpa Capital Ii Fcr100 %
Individual · since 07/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sherpa Capital Ii Fcr100 %
Individual · ultimate beneficial owner · since 07/06/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 2
- ConstituciónPublished 07/06/2024· Registered 30/05/2024· I/A 1
- Declaración de unipersonalidadPublished 07/06/2024· Registered 30/05/2024· I/A 1
- NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 1
Changes
- 07/06/2024Declaración de unipersonalidad
SHERPA CAPITAL II FCR
Capital · events
- 07/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 13/06/2024#8123277Nombramientos
SALICER BRD CAPITAL SL. Nombramientos. Apo.Sol.: PELAYO DE SANCHO CARLOS. Datos registrales. S 8 , H M 824218, I/A 2 ( 6.06.24).
- 07/06/2024#8113773ConstituciónDeclaración de unipersonalidadNombramientos
SALICER BRD CAPITAL SL. Constitución. Comienzo de operaciones: 13.05.24. Objeto social: Actividades de sociedades holding. Prestación de servicios de asistencia técnica, asesoramiento y otros similares que guarden relación con la administración de so…
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.