SIERRA BLANCA GLOBAL HOLDINGS SL

Hoja MA143006· NIF B93587616

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
168 090,00 €
Incorporation :
18/01/2018
Director :
Rodriguez Martinez Pedro Antonio

Legal information

Legal information for SIERRA BLANCA GLOBAL HOLDINGS SL

NIF
Hoja registral
IRUS1000046080770
Legal formSociedad Limitada (SL)
Share capital168 090,00 €
Incorporation date18/01/2018
LocalityMarbella
Register referenceTomo 5689 · Folio 45 · Hoja MA143006
StatusVigente

Activity

SIERRA BLANCA GLOBAL HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2018. The Spanish commercial register has published 8 filings for this company, from 18 January 2018 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 168 090,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de entidades residentes en territorio español. Si algunas de las actividades incluidas en el objeto social fueran o pudieran tener carácter profesional, se entiende que respecto a dichas actividades la función de la Socieda.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
SIERRA BLANCA GLOBAL …Rodriguez Martinez Pedro AntonioRodriguez Martinez P…RESERVA DE SIERRA BLANCA SLRESERVA DE SIERRA BL…SISMO BUILDING TECHNOLOGY SPAIN SLSISMO BUILDING TECHN…SB DEVELOPMENTS PARTNERS SLSB DEVELOPMENTS PART…VIEWS OF THE WORLD, PHASE 2 SLVIEWS OF THE WORLD, …VIEWS OF THE WORLD, PHASE 1 SLVIEWS OF THE WORLD, …WILMA SIERRA BLANCA SLWILMA SIERRA BLANCA …CASAS JARDINES DE LAS LOMAS SLCASAS JARDINES DE LA…P.1. ROBLEDAR SLP.1. ROBLEDAR SLEURO ANDALUCIA COMUNICACIONES SLEURO ANDALUCIA COMUN…AZULEJOS CALIXTO SLAZULEJOS CALIXTO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIERRA BLANCA GLOBAL …Rodriguez Martinez Pedro AntonioRodriguez Martinez P…

Beneficial owner (UBO)

Rodriguez Martinez Pedro Antonio100 %

Individual · ultimate beneficial owner · since 18/01/2018

Beneficial owner network map

2 nodes Person Company
SIERRA BLANCA GLOBAL …Rodriguez Martinez Pedro AntonioRodriguez Martinez P…

Registered actos

  1. RevocacionesPublished 18/07/2019· Registered 10/07/2019· I/A 5
  2. Ampliación de capitalPublished 18/07/2019· Registered 10/07/2019· I/A 5
  3. NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 4
  4. Ampliación de capitalPublished 08/05/2018· Registered 25/04/2018· I/A 3
  5. NombramientosPublished 07/02/2018· Registered 29/01/2018· I/A 2
  6. ConstituciónPublished 18/01/2018· Registered 10/01/2018· I/A 1
  7. Declaración de unipersonalidadPublished 18/01/2018· Registered 10/01/2018· I/A 1
  8. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 1

Changes

  1. 18/01/2018Declaración de unipersonalidad

    RODRIGUEZ MARTINEZ PEDRO ANTONIO

Capital · events

  1. 18/07/2019Ampliación de capital
    Resulting capital: 168 090,00 € (+40 000,00 €)
  2. 08/05/2018Ampliación de capital
    Resulting capital: 128 090,00 € (+125 090,00 €)
  3. 18/01/2018Constitución
    Initial 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)

  1. 18/07/2019#5500859
    RevocacionesAmpliación de capital
    SIERRA BLANCA GLOBAL HOLDINGS SL. Revocaciones. Apoderado: ROLDAN GARCIA ALFONSO. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 168.090,00 Euros. Datos registrales. T 5689, L 4596, F 45, S 8, H MA143006, I/A 5 (10.07.19).
  2. 18/07/2019#5500858
    Nombramientos
    SIERRA BLANCA GLOBAL HOLDINGS SL. Nombramientos. Apoderado: ROLDAN GARCIA ALFONSO. Datos registrales. T 5689, L 4596, F 45, S 8, H MA143006, I/A 4 (10.07.19).
  3. 08/05/2018#4869718
    Ampliación de capital
    SIERRA BLANCA GLOBAL HOLDINGS SL. Ampliación de capital. Capital: 125.090,00 Euros. Resultante Suscrito: 128.090,00 Euros. Datos registrales. T 5689, L 4596, F 44, S 8, H MA143006, I/A 3 (25.04.18).
  4. 07/02/2018#4736068
    Nombramientos
    SIERRA BLANCA GLOBAL HOLDINGS SL. Nombramientos. Apo.Manc.: PAREDES CHAO CRISTINA;PRIETO RODRIGUEZ MARIA DEL CARMEN. Datos registrales. T 5689, L 4596, F 44, S 8, H MA143006, I/A 2 (29.01.18).
  5. 18/01/2018#4701414
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIERRA BLANCA GLOBAL HOLDINGS SL. Constitución. Comienzo de operaciones: 18.12.17. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades residentes en territorio español. Si algunas de las actividade…

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 2018

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 addressPOLIG INDUSTRIAL NUEVA CAMPANA - NAVE 38, NUEVA A (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

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