ACBSM 4854 SL
Hoja M813032· NIF B56882624
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 427 607,00 €
- Incorporation :
- 06/02/2024
- Director :
- Serra Goizueta Carlos
Legal information
Legal information for ACBSM 4854 SL
Activity
ACBSM 4854 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 February 2024. The Spanish commercial register has published 4 filings for this company, from 6 February 2024 to 24 October 2025, across 3 distinct types of filing. Its registered share capital is 1 427 607,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADMINISTRACION Y CESION, INVERSION, TENENCIA Y DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL, DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES...
Directors and representatives
Directors
Current
- Serra Goizueta CarlosSince 30/01/2024Administrador Único
Authorised representatives
Current
- Serra Mencos AnaSince 17/10/2025Apoderado
- Serra Mencos BorjaSince 17/10/2025Apoderado
- Serra Mencos CarlosSince 17/10/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 2
- ConstituciónPublished 06/02/2024· Registered 30/01/2024· I/A 1
- Declaración de unipersonalidadPublished 06/02/2024· Registered 30/01/2024· I/A 1
- NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 1
Changes
- 06/02/2024Declaración de unipersonalidad
SERRA GOIZUETA CARLOS
Capital · events
- 06/02/2024ConstituciónInitial capital: 1 427 607,00 €
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)
- 24/10/2025#8882912Nombramientos
ACBSM 4854 SL. Nombramientos. Apoderado: SERRA MENCOS ANA;SERRA MENCOS CARLOS;SERRA MENCOS BORJA. Datos registrales. S 8 , H M 813032, I/A 2 (17.10.25).
- 06/02/2024#7917570ConstituciónDeclaración de unipersonalidadNombramientos
ACBSM 4854 SL. Constitución. Comienzo de operaciones: 29.12.23. Objeto social: LA ADMINISTRACION Y CESION, INVERSION, TENENCIA Y DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL, DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES...…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.