ACCIONES APLICADAS SL

Hoja MA184365· NIF B19935824

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2024
Director :
Rodriguez Del Pino Juan

Legal information

Legal information for ACCIONES APLICADAS SL

NIF
Hoja registral
IRUS1000430253038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2024
StatusVigente

Activity

ACCIONES APLICADAS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad Holding. (CNAE: 6420. Actividades de las sociedades hol.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ACCIONES APLICADAS SLRodriguez Del Pino JuanRodriguez Del Pino J…TECNOLOGIAS APLICADAS TELESAT SLTECNOLOGIAS APLICADA…CPU GLOBAL SALES SLCPU GLOBAL SALES SLGLOBAL BUSINESS 2 BUSINESS SLGLOBAL BUSINESS 2 BU…MARKETING GLOBAL B2B SLMARKETING GLOBAL B2B…INSTALACIONES DE SISTEMAS DE TELECOMUNICACION Y CLIMATIZACION TELESAT SLINSTALACIONES DE SIS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACCIONES APLICADAS SLRodriguez Del Pino JuanRodriguez Del Pino J…TECNOLOGIAS APLICADAS TELESAT SLTECNOLOGIAS APLICADA…

Beneficial owner (UBO)

Rodriguez Del Pino Juan100 %

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

Beneficial owner network map

3 nodes Person Company
ACCIONES APLICADAS SLRodriguez Del Pino JuanRodriguez Del Pino J…TECNOLOGIAS APLICADAS TELESAT SLTECNOLOGIAS APLICADA…

Registered actos

  1. ConstituciónPublished 10/10/2024· Registered 02/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 10/10/2024· Registered 02/10/2024· I/A 1
  3. NombramientosPublished 10/10/2024· Registered 02/10/2024· I/A 1

Changes

  1. 10/10/2024Declaración de unipersonalidad

    RODRIGUEZ DEL PINO JUAN

Capital · events

  1. 10/10/2024Constitución
    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. 10/10/2024#8287953
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACCIONES APLICADAS SL. Constitución. Comienzo de operaciones: 19.07.24. Objeto social: 1. La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión,

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/ MANUEL FRANCO CUBEIRO 24 (TORREMOLINOS), Málaga
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.