AE5 HOLDING REAL STATE SL
Hoja M736798· NIF B42721159
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 226 989,00 €
- Incorporation :
- 26/03/2021
- Director :
- Hermo Patiño Manuel Camilo
Legal information
Legal information for AE5 HOLDING REAL STATE SL
Activity
AE5 HOLDING REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 8 226 989,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENEJANACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL. DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA DE SOCIEDADES PARTICIPADAS, COMO SOCIEDAD HOLDING.
Directors and representatives
Directors
Current
- Hermo Patiño Manuel CamiloSince 18/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hermo Patiño Manuel Camilo100 %
Individual · ultimate beneficial owner · since 26/03/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/03/2021· Registered 18/03/2021· I/A 1
- Declaración de unipersonalidadPublished 26/03/2021· Registered 18/03/2021· I/A 1
- NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 1
Changes
- 26/03/2021Declaración de unipersonalidad
HERMO PATIÑO MANUEL CAMILO
Capital · events
- 26/03/2021ConstituciónInitial capital: 8 226 989,00 €
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)
- 26/03/2021#6329192ConstituciónDeclaración de unipersonalidadNombramientos
AE5 HOLDING REAL STATE SL. Constitución. Comienzo de operaciones: 31.12.20. Objeto social: ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENEJANACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL. DIRECCION, GESTION, CON…
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 2021
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.