ALTITUDE HOLDINGS S.L
Hoja B567978· NIF B16709164
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2021
- Director :
- Valles Baradad Sergi
Legal information
Legal information for ALTITUDE HOLDINGS S.L
Activity
ALTITUDE HOLDINGS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2021. The Spanish commercial register has published 6 filings for this company, from 6 September 2021 to 12 December 2025, 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 COMPRA, SUSCRIPCION, TENENCIA, ADMINISTRACION, PERMUTA DE ACCIONES, PARTICIPACIONES SOCIALES, OBLIGACIONES Y VALORES MOBILIARIOS EMITIDOS POR ENTIDADES PUBLICAS O PRIVADAS DOMICILIADAS EN ESPAÑA O EL EXTRANJERO, ETC.
Directors and representatives
Directors
Current
- Valles Baradad SergiSince 26/08/2021Administrador Único
Former
- Figueroa Otero Pizarro EmilianoCeased on 02/01/2023Administrador Solidario
Authorised representatives
Current
- Rebecca ChidleySince 17/04/2023Apoderado Solidario/Mancomunado
Former
- Saez Calvo ArrateCeased on 03/12/2025Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 12/12/2025· Registered 03/12/2025· I/A 4
- NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 3
- RevocacionesPublished 10/01/2023· Registered 02/01/2023· I/A 2
- NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 2
- ConstituciónPublished 06/09/2021· Registered 26/08/2021· I/A 1
- NombramientosPublished 06/09/2021· Registered 26/08/2021· I/A 1
Capital · events
- 06/09/2021ConstituciónInitial 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)
- 12/12/2025#8968154Revocaciones
ALTITUDE HOLDINGS S.L. Revocaciones. APOD.SOL/MAN: SAEZ CALVO ARRATE. Datos registrales. S 8 , H B 567978, I/A 4 ( 3.12.25).
- 25/04/2023#7500000Nombramientos
ALTITUDE HOLDINGS S.L. Nombramientos. APOD.SOL/MAN: REBECCA CHIDLEY;SAEZ CALVO ARRATE. Datos registrales. T 47973 , F 30, S 8, H B 567978, I/A 3 (17.04.23).
- 10/01/2023#7322129RevocacionesNombramientos
ALTITUDE HOLDINGS S.L. Revocaciones. ADM.SOLIDAR.: VALLES BARADAD SERGI;FIGUEROA OTERO PIZARRO EMILIANO. Nombramientos. ADM.UNICO: VALLES BARADAD SERGI. Datos registrales. T 47973 , F 29, S 8, H B 567978, I/A 2 ( 2.01.23).
- 06/09/2021#6594894ConstituciónNombramientos
ALTITUDE HOLDINGS S.L. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, ADMINISTRACION, PERMUTA DE ACCIONES, PARTICIPACIONES SOCIALES, OBLIGACIONES Y VALORES MOBILIARIOS EMITIDOS POR ENTIDADES PUBLICAS…
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.