AFTHONIA HOLDING SL

Hoja M834199· NIF B75287938

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2024
Director :
Fernandez Agraz Hernandez Davila Jorge

Legal information

Legal information for AFTHONIA HOLDING SL

NIF
Hoja registral
IRUS1000433811554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2024
LocalityMadrid
StatusVigente

Activity

AFTHONIA HOLDING 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 29 October 2024. The Spanish commercial register has published 4 filings for this company, from 29 October 2024 to 28 August 2026, 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

La Sociedad tiene por objeto: La tenencia de participaciones de otras filiales, así como su dirección y control de las filiales, incluyéndose los servicios de apoyo comunes a las sociedades filiales, en concreto los relacionados con: servicios administrativos, los relacionados con las ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AFTHONIA HOLDING SLFernandez Agraz Hernandez Davila JorgeFernandez Agraz Hern…WPR GLOBAL SLWPR GLOBAL SLWPR ENERGY SLWPR ENERGY SLBIOCARBURANTES DE MURCIA SLBIOCARBURANTES DE MU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AFTHONIA HOLDING SLFernandez Agraz Hernandez Davila JorgeFernandez Agraz Hern…MICROKLEEN SERVICE SLMICROKLEEN SERVICE SL

Beneficial owner (UBO)

Fernandez Agraz Hernandez Davila Jorge100 %

Individual · ultimate beneficial owner · since 29/10/2024

Beneficial owner network map

3 nodes Person Company
AFTHONIA HOLDING SLFernandez Agraz Hernandez Davila JorgeFernandez Agraz Hern…MICROKLEEN SERVICE SLMICROKLEEN SERVICE SL

Registered actos

  1. ConstituciónPublished 29/10/2024· Registered 22/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 29/10/2024· Registered 22/10/2024· I/A 1
  3. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 1

Changes

  1. 29/10/2024Declaración de unipersonalidad

    FERNANDEZ AGRAZ HERNANDEZ DAVILA JORGE

Capital · events

  1. 29/10/2024Constitución
    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. 28/08/2026#10060742
    AFTHONIA HOLDING SL. Otros conceptos: Declaración de Cambio de NIE (Y6644959C) a DNI (60920841M) de DON JORGE FERNANDEZ AGRAZ HERNANDEZ DAVILA por adquisición de la nacionalidad española. Datos registrales. S 8 , H M 834199, I/A 2 (21.08.26).
  2. 29/10/2024#8317171
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFTHONIA HOLDING SL. Constitución. Comienzo de operaciones: 4.10.24. Objeto social: La Sociedad tiene por objeto: La tenencia de participaciones de otras filiales, así como su dirección y control de las filiales, incluyéndose los servicios de apoyo c

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/ PONZANO 50 - PISO TERCERO, PUERTA A (MADRID), Madrid
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.