VINCENNES HOLDING SL
Hoja M835027· NIF B75279042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 025,00 €
- Incorporation :
- 23/10/2024
- Director :
- Meseguer Romero Tomas
Legal information
Legal information for VINCENNES HOLDING SL
Activity
VINCENNES HOLDING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 23 October 2024. The Spanish commercial register has published 5 filings for this company, from 23 October 2024 to 11 December 2025, across 5 distinct types of filing. Its registered share capital is 3 025,00 €.
Corporate purpose
La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores, o aquellas.
Directors and representatives
Directors
Current
- Meseguer Romero TomasSince 16/10/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 14/02/2025) : Meseguer Romero Tomas
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 14/02/2025) : Meseguer Romero Tomas
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Cambio de domicilio socialPublished 11/12/2025· Registered 03/12/2025· I/A 3
- Pérdida del carácter de unipersonalidadPublished 14/02/2025· Registered 07/02/2025· I/A 2
- ConstituciónPublished 23/10/2024· Registered 16/10/2024· I/A 1
- Declaración de unipersonalidadPublished 23/10/2024· Registered 16/10/2024· I/A 1
- NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 1
Changes
- 11/12/2025Cambio de domicilio social
C/ ANABEL SEGURA 10 (ALCOBENDAS)
- 14/02/2025Pérdida del carácter de unipersonalidad
- 23/10/2024Declaración de unipersonalidad
MESEGUER ROMERO TOMAS
Capital · events
- 23/10/2024ConstituciónInitial capital: 3 025,00 €
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)
- 11/12/2025#8966457Cambio de domicilio social
VINCENNES HOLDING SL. Cambio de domicilio social. C/ ANABEL SEGURA 10 (ALCOBENDAS). Datos registrales. S 8 , H M 835027, I/A 3 ( 3.12.25).
- 14/02/2025#8492252Pérdida del carácter de unipersonalidad
VINCENNES HOLDING SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 835027, I/A 2 ( 7.02.25).
- 23/10/2024#8307497ConstituciónDeclaración de unipersonalidadNombramientos
VINCENNES HOLDING SL. Constitución. Comienzo de operaciones: 4.10.24. Objeto social: La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturale…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.