GRUPO SR HOLD COMPANY SL

Hoja SE133285· NIF B67957159

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2022
Director :
Sola Nogales Francisco Javier

Legal information

Legal information for GRUPO SR HOLD COMPANY SL

NIF
Hoja registral
IRUS1000042520230
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2022
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 7168 · Folio 45 · Hoja SE133285
StatusVigente

Activity

GRUPO SR HOLD COMPANY SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 February 2022. The Spanish commercial register has published 8 filings for this company, from 4 February 2022 to 5 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, administración, tenencia y venta de participaciones, acciones u obligaciones en el capital social de otras sociedades, con independencia de si su domicilio social radica en España o no, para poder ejercer los derechos de voto sobre las mismas, así como la gestión y administración...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sola Nogales Francisco Javier100 %

Individual · ultimate beneficial owner · since 04/02/2022

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 05/11/2025· Registered 30/10/2025· I/A 7
  2. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 5
  3. Modificaciones estatutariasPublished 25/07/2023· Registered 18/07/2023· I/A 4
  4. NombramientosPublished 11/01/2023· Registered 30/12/2022· I/A 2
  5. ConstituciónPublished 04/02/2022· Registered 27/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 04/02/2022· Registered 27/01/2022· I/A 1
  7. NombramientosPublished 04/02/2022· Registered 27/01/2022· I/A 1

Changes

  1. 25/07/2023Modificaciones estatutarias
  2. 04/02/2022Declaración de unipersonalidad

    SOLA NOGALES FRANCISCO JAVIER

Capital · events

  1. 04/02/2022Constitución
    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. 05/11/2025#8902787
    Reelecciones
    GRUPO SR HOLD COMPANY SL. Reelecciones. Aud.C.Con.: GATT AUDITORES SL. Datos registrales. S 8 , H SE133285, I/A 7 (30.10.25).
  2. 25/07/2023#7644241
    Nombramientos
    GRUPO SR HOLD COMPANY SL. Nombramientos. Apo.Manc.: MORALES BLANCO FERNANDO ANTONIO;RAYA RODRIGUEZ MONICA. Datos registrales. T 7168 , F 45, S 8, H SE133285, I/A 5 (18.07.23).
  3. 25/07/2023#7644240
    Modificaciones estatutarias
    GRUPO SR HOLD COMPANY SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 7168 , F 44, S 8, H SE133285, I/A 4 (18.07.23).
  4. 18/01/2023#7336938
    GRUPO SR HOLD COMPANY SL. Otros conceptos: Beneficiaria de la escisión parcial finciera de la sociedad "SOLA RICCA SUR SA ",. Datos registrales. T 7168 , F 44, S 8, H SE133285, I/A 3 (10.01.23).
  5. 11/01/2023#7324641
    Nombramientos
    GRUPO SR HOLD COMPANY SL. Nombramientos. Auditor: GATT AUDITORES SL. Datos registrales. T 7168 , F 43, S 8, H SE133285, I/A 2 (30.12.22).
  6. 04/02/2022#6797597
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO SR HOLD COMPANY SL. Constitución. Comienzo de operaciones: 29.12.21. Objeto social: La adquisición, administración, tenencia y venta de participaciones, acciones u obligaciones en el capital social de otras sociedades, con independencia de si s…

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 2022

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/ MARTILLO 30 - POLIGONO INDUSTRIAL AEROPUERTO, C (SEVILLA), 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.

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