AFTHONIA HOLDING SL
Hoja M834199· NIF B75287938
- 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
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
- Fernandez Agraz Hernandez Davila JorgeSince 22/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Agraz Hernandez Davila Jorge100 %
Individual · ultimate beneficial owner · since 29/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/10/2024· Registered 22/10/2024· I/A 1
- Declaración de unipersonalidadPublished 29/10/2024· Registered 22/10/2024· I/A 1
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 1
Changes
- 29/10/2024Declaración de unipersonalidad
FERNANDEZ AGRAZ HERNANDEZ DAVILA JORGE
Capital · events
- 29/10/2024ConstituciónInitial 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)
- 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).
- 29/10/2024#8317171ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.