A.CARBONERO HOLDING SL

Hoja VA34895· NIF B19987809

VigenteValladolid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
10/09/2024
Director :
Carbonero Manrique Alvaro

Legal information

Legal information for A.CARBONERO HOLDING SL

NIF
Hoja registral
IRUS1000427896285
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date10/09/2024
StatusVigente

Activity

A.CARBONERO HOLDING SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 September 2024. The Spanish commercial register has published 4 filings for this company, from 10 September 2024 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades propias de las sociedades Holding (CNAE 6420) así como las directamente relacionadas como son la administración, gestión y dirección de las empresas filiales. La sociedad podrá llevar también a cabo actividades de comercio al por mayor de muebles de oficina y, adicionalmente la venta, co.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
A.CARBONERO HOLDING SLCarbonero Manrique AlvaroCarbonero Manrique A…A.CARBONERO REAL ESTATE SLA.CARBONERO REAL EST…SALMA SUMINISTROS INTEGRALES SLSALMA SUMINISTROS IN…MUMECA I SLMUMECA I SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
A.CARBONERO HOLDING SLCarbonero Manrique AlvaroCarbonero Manrique A…A.CARBONERO REAL ESTATE SLA.CARBONERO REAL EST…MUMECA I SLMUMECA I SL

Beneficial owner (UBO)

Carbonero Manrique Alvaro100 %

Individual · ultimate beneficial owner · since 10/09/2024

Beneficial owner network map

4 nodes Person Company
A.CARBONERO HOLDING SLCarbonero Manrique AlvaroCarbonero Manrique A…A.CARBONERO REAL ESTATE SLA.CARBONERO REAL EST…MUMECA I SLMUMECA I SL

Registered actos

  1. Ampliación de capitalPublished 14/10/2024· Registered 07/10/2024· I/A 2
  2. ConstituciónPublished 10/09/2024· Registered 03/09/2024· I/A 1
  3. Declaración de unipersonalidadPublished 10/09/2024· Registered 03/09/2024· I/A 1
  4. NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 1

Changes

  1. 10/09/2024Declaración de unipersonalidad

    CARBONERO MANRIQUE ALVARO

Capital · events

  1. 14/10/2024Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 10/09/2024Constitución
    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. 14/10/2024#8293217
    Ampliación de capital
    A.CARBONERO HOLDING SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H VA 34895, I/A 2 ( 7.10.24).
  2. 10/09/2024#8244553
    ConstituciónDeclaración de unipersonalidadNombramientos
    A.CARBONERO HOLDING SL. Constitución. Comienzo de operaciones: 2.08.24. Objeto social: Actividades propias de las sociedades Holding (CNAE 6420) así como las directamente relacionadas como son la administración, gestión y dirección de las empresas fi…

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 2024

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/ NABUCO 40 (VALLADOLID), Valladolid
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