ARACE HOLDING INVESTMENTS SL
Hoja M870008· NIF B24779993
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2025
- Director :
- Hernandez Fernandez Pablo
Legal information
Legal information for ARACE HOLDING INVESTMENTS SL
Activity
ARACE HOLDING INVESTMENTS 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 2 December 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
1.- Las actividades de las sociedades holding (CNAE 6421), así como la constitución y toma de participación en otras sociedades, con independencia de su objeto social. 2.- La gestión y administración por cuenta propia, mediante la organización de los recursos humanos y materiales necesarios, de...
Directors and representatives
Directors
Current
- Hernandez Fernandez PabloSince 25/11/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Fernandez Pablo100 %
Individual · ultimate beneficial owner · since 02/12/2025
Beneficial owner network map
Registered actos
Changes
- 02/12/2025Declaración de unipersonalidad
HERNANDEZ FERNANDEZ PABLO
Capital · events
- 02/12/2025ConstituciónInitial 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)
- 02/12/2025#8950624ConstituciónDeclaración de unipersonalidadNombramientos
ARACE HOLDING INVESTMENTS SL. Constitución. Comienzo de operaciones: 30.10.25. Objeto social: 1.- Las actividades de las sociedades holding (CNAE 6421), así como la constitución y toma de participación en otras sociedades, con independencia de su obj…
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.