CAPITAL HOLDING WORLD AM&CM SL
Hoja M852817· NIF B21616396
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2025
- Director :
- MIR&ROM 63-68 SL
Legal information
Legal information for CAPITAL HOLDING WORLD AM&CM SL
Activity
CAPITAL HOLDING WORLD AM&CM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 13 May 2025. The Spanish commercial register has published 5 filings for this company, from 13 May 2025 to 23 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
La Sociedad tiene por objeto: La actividad principal de la sociedad será las actividades empresariales vinculadas a las Actividades de las sociedades holding, código CNAE 6421. - La actuación como sociedad Holding, pudiendo al efecto constituir o participar en concepto de socio o accionista en ...
Directors and representatives
Directors
Current
- MIR&ROM 63-68 SLSince 06/05/2025Administrador Único
Authorised representatives
Current
- Miras Gimenez ManuelSince 06/05/2025Representante
- Romo Garcia AmeliaSince 16/09/2025Apoderado
Directors network map
Cap table · shareholdings
- Miras Gimenez Manuel100 %
Individual · since 13/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miras Gimenez Manuel100 %
Individual · ultimate beneficial owner · since 13/05/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 3
- ConstituciónPublished 13/05/2025· Registered 06/05/2025· I/A 1
- Declaración de unipersonalidadPublished 13/05/2025· Registered 06/05/2025· I/A 1
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 1
Changes
- 13/05/2025Declaración de unipersonalidad
MIRAS GIMENEZ MANUEL
Capital · events
- 13/05/2025ConstituciónInitial 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)
- 23/09/2025#8832357Nombramientos
CAPITAL HOLDING WORLD AM&CM SL. Nombramientos. Apoderado: ROMO GARCIA AMELIA. Datos registrales. S 8 , H M 852817, I/A 3 (16.09.25).
- 23/09/2025#8832356
CAPITAL HOLDING WORLD AM&CM SL. Fe de erratas: Se publicó por error en la inscripción 1 el socio único como MIRAS GIMENEZ MANUEL siendo lo correcto MR&ROM 63-68 SL. Datos registrales. S 8 , H M 852817, I/A 1 ( 6.05.25).
- 13/05/2025#8630470ConstituciónDeclaración de unipersonalidadNombramientos
CAPITAL HOLDING WORLD AM&CM SL. Constitución. Comienzo de operaciones: 28.02.25. Objeto social: La Sociedad tiene por objeto: La actividad principal de la sociedad será las actividades empresariales vinculadas a las Actividades de las sociedades hold…
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 2025
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
Spanish companies in the same line of business — Actividades de sociedades holding — are listed together.