ACTIVE EQUITY, SOCIEDAD LIMITADA
Hoja T63738· NIF B21692710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/04/2025
- Director :
- Gonzalez Villegas Maria Julia
Legal information
Legal information for ACTIVE EQUITY, SOCIEDAD LIMITADA
Activity
ACTIVE EQUITY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 22 April 2025. The Spanish commercial register has published 4 filings for this company, from 22 April 2025 to 9 May 2025, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de sociedades holding. Tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa.
Directors and representatives
Directors
Current
- Gonzalez Villegas Maria JuliaSince 11/04/2025Administrador Único
Authorised representatives
Current
- Gonzalez Villegas FernandoSince 29/04/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Villegas Maria Julia100 %
Individual · ultimate beneficial owner · since 22/04/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 09/05/2025· Registered 29/04/2025· I/A 2
- ConstituciónPublished 22/04/2025· Registered 11/04/2025· I/A 1
- Declaración de unipersonalidadPublished 22/04/2025· Registered 11/04/2025· I/A 1
- NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 1
Changes
- 22/04/2025Declaración de unipersonalidad
GONZALEZ VILLEGAS MARIA JULIA
Capital · events
- 22/04/2025ConstituciónInitial capital: 3 100,00 €
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)
- 09/05/2025#8626648Nombramientos
ACTIVE EQUITY, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ VILLEGAS FERNANDO. Datos registrales. S 8 , H T 63738, I/A 2 (29.04.25).
- 22/04/2025#8602404ConstituciónDeclaración de unipersonalidadNombramientos
ACTIVE EQUITY, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.03.25. Objeto social: Actividades de sociedades holding. Tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa.…
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 2025
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 — CNAE 6421 — are listed together.