YBARRA VARGAS HOLDING SL
Hoja PM104182· NIF B22627087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 144,00 €
- Incorporation :
- 04/08/2025
- Directors :
- Ybarra Vargas Maria Ines, Ybarra Vargas Juan Patricio
Legal information
Legal information for YBARRA VARGAS HOLDING SL
Activity
YBARRA VARGAS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 August 2025. The Spanish commercial register has published 3 filings for this company, from 4 August 2025 to 7 May 2026, across 3 distinct types of filing. Its registered share capital is 41 144,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia, administración y enajenación de acciones, participaciones y cualquier otro tipo de valores representativos del capital social de entidades con la finalidad de ejercer los derechos y cumplir las obligaciones inherentes a la condición de socio; así como la prestación de servi.
Directors and representatives
Directors
Current
- Ybarra Vargas Maria InesSince 28/07/2025Administrador Solidario
- Ybarra Vargas Juan PatricioSince 28/07/2025Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/05/2026· Registered 30/04/2026· I/A 2
- ConstituciónPublished 04/08/2025· Registered 28/07/2025· I/A 1
- NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 1
Changes
- 07/05/2026Modificaciones estatutarias
Capital · events
- 04/08/2025ConstituciónInitial capital: 41 144,00 €
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)
- 07/05/2026#9211720Modificaciones estatutarias
YBARRA VARGAS HOLDING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 23º de los Estatutos estableciendo retribución al órgano de administración. Datos registrales. S 8 , H PM104182, I/A 2 (30.04.26).
- 04/08/2025#8767914ConstituciónNombramientos
YBARRA VARGAS HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.06.25. Objeto social: La adquisición, tenencia, administración y enajenación de acciones, participaciones y cualquier otro tipo de valores representativos del…
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 — CNAE 6421 — are listed together.