CAPITAL HOLDING S&B BROTHERS SL

Hoja SE120157· NIF B90409749

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
864 460,00 €
Directors :
Sanchez Benitez Miguel Angel, Sanchez Benitez Juan Carlos, Sanchez Benitez Jose Manuel, Sanchez Benitez Jorge

Legal information

Legal information for CAPITAL HOLDING S&B BROTHERS SL

NIF
Hoja registral
IRUS1000040005424
Legal formSociedad Limitada (SL)
Share capital864 460,00 €
LocalityEl Viso del Alcor
Register referenceTomo 6652 · Folio 4 · Hoja SE120157
StatusVigente

Activity

CAPITAL HOLDING S&B BROTHERS SL is a Sociedad Limitada (SL) with its registered office in El Viso del Alcor (Sevilla, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 23 January 2019 to 3 February 2025, across 4 distinct types of filing. Its registered share capital is 864 460,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 03/02/2025· Registered 27/01/2025· I/A 5
  2. Cambio de domicilio socialPublished 03/02/2025· Registered 27/01/2025· I/A 5
  3. NombramientosPublished 23/01/2025· Registered 15/01/2025· I/A 4
  4. Ampliación de capitalPublished 23/01/2019· Registered 16/01/2019· I/A 2
  5. Modificaciones estatutariasPublished 23/01/2019· Registered 16/01/2019· I/A 2

Changes

  1. 03/02/2025Cambio de domicilio social

    C/ RECOVERAS 79 - POLIGONO INDUSTRIAL POLIVISO, CP (VISO DEL ALCOR (EL))

  2. 03/02/2025Modificaciones estatutarias
  3. 23/01/2019Modificaciones estatutarias

Capital · events

  1. 23/01/2019Ampliación de capital
    Resulting capital: 864 460,00 € (+860 460,00 €)

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. 03/02/2025#8470172
    Modificaciones estatutariasCambio de domicilio social
    CAPITAL HOLDING S&B BROTHERS SL. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el artículo 3º de los estatutos sociales.-. Cambio de domicilio social. C/ RECOVERAS 79 - POLIGONO INDUSTRIAL POLIVISO, CP (VISO DEL ALCOR (EL)). Dat…
  2. 23/01/2025#8452273
    Nombramientos
    CAPITAL HOLDING S&B BROTHERS SL. Nombramientos. Cons.Del.Sol: SANCHEZ BENITEZ JUAN CARLOS;SANCHEZ BENITEZ MIGUEL ANGEL. Datos registrales. S 8 , H SE120157, I/A 4 (15.01.25).
  3. 23/01/2019#5220080
    Ampliación de capitalModificaciones estatutarias
    CAPITAL HOLDING S&B BROTHERS SL. Ampliación de capital. Capital: 860.460,00 Euros. Resultante Suscrito: 864.460,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 6652 , F 4, S 8, H SE120157, I…

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

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/ RECOVERAS 79 - POLIGONO INDUSTRIAL POLIVISO, CP (VISO DEL ALCOR (EL)), El Viso del Alcor, Sevilla
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