DELBA ASSETMANGEMENT SL

Hoja PM98128· NIF B56352214

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
30/10/2023
Director :
Classen Matthias

Legal information

Legal information for DELBA ASSETMANGEMENT SL

NIF
Hoja registral
IRUS1000100904431
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date30/10/2023
Register referenceTomo 3028 · Folio 16 · Hoja PM98128
StatusVigente

Activity

DELBA ASSETMANGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 October 2023. The Spanish commercial register has published 5 filings for this company, from 30 October 2023 to 23 January 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa. La prestación de servicios de apoyo y gestión a las sociedades filiales, incluyendo los de carácter administrativo y asesoramiento. La realización de todo tipo de actividades de c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • ETERRA GRUPPE GMBH100 %

    Legal entity · since 30/10/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ETERRA GRUPPE GMBH100 %

Legal entity · since 30/10/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/01/2024· Registered 17/01/2024· I/A 3
  2. ConstituciónPublished 30/10/2023· Registered 20/10/2023· I/A 1
  3. Declaración de unipersonalidadPublished 30/10/2023· Registered 20/10/2023· I/A 1
  4. NombramientosPublished 30/10/2023· Registered 20/10/2023· I/A 1

Changes

  1. 30/10/2023Declaración de unipersonalidad

    ETERRA GRUPPE GMBH

Capital · events

  1. 30/10/2023Constitución
    Initial capital: 10 000,00 €

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. 23/01/2024#7889023
    Nombramientos
    DELBA ASSETMANGEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SLENTERS DANIEL. Datos registrales. T 3028 , F 16, S 8, H PM 98128, I/A 3 (17.01.24).
  2. 23/01/2024#7889022
    DELBA ASSETMANGEMENT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3028 , F 16, S 8, H PM 98128, I/A 2 (17.01.24).
  3. 30/10/2023#7768984
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELBA ASSETMANGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.08.23. Objeto social: La tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa. La prestación de…

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 2023

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 addressC/ BARTOLOME BUADAS MAYOL 6 Bl.B 4 C - SES ILLETES (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector