ANDGEA HOLDING SL

Hoja L35141· NIF B56376189

VigenteLleida
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2023
Director :
Bruy Garralaga Cristina

Legal information

Legal information for ANDGEA HOLDING SL

NIF
Hoja registral
IRUS1000093602029
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2023
LocalityLa Seu d'Urgell
Register referenceTomo 1701 · Folio 80 · Hoja L35141
StatusVigente

Activity

ANDGEA HOLDING SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 September 2023. The Spanish commercial register has published 4 filings for this company, from 20 September 2023 to 30 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ANDGEA HOLDING SLBruy Garralaga CristinaBruy Garralaga Crist…CRISMI 2012 SLCRISMI 2012 SLANDGEA OUREA SLANDGEA OUREA SLXANA GESTIO CAPITAL SLXANA GESTIO CAPITAL …ANDGEA PATRIMONIAL SLANDGEA PATRIMONIAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANDGEA HOLDING SLBruy Garralaga CristinaBruy Garralaga Crist…ANDGEA PATRIMONIAL SLANDGEA PATRIMONIAL SL

Beneficial owner (UBO)

Bruy Garralaga Cristina100 %

Individual · ultimate beneficial owner · since 20/09/2023

Beneficial owner network map

3 nodes Person Company
ANDGEA HOLDING SLBruy Garralaga CristinaBruy Garralaga Crist…ANDGEA PATRIMONIAL SLANDGEA PATRIMONIAL SL

Registered actos

  1. ConstituciónPublished 20/09/2023· Registered 08/09/2023· I/A 1
  2. Declaración de unipersonalidadPublished 20/09/2023· Registered 08/09/2023· I/A 1
  3. NombramientosPublished 20/09/2023· Registered 08/09/2023· I/A 1

Changes

  1. 20/09/2023Declaración de unipersonalidad

    BRUY GARRALAGA CRISTINA

Capital · events

  1. 20/09/2023Constitución
    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. 30/01/2024#7903865
    Cambio de identidad del socio único
    ANDGEA HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: CRISMI 2012 SL. Datos registrales. T 1701 , F 80, S 8, H L 35141, I/A 2 (22.01.24).
  2. 20/09/2023#7715497
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDGEA HOLDING SL. Constitución. Comienzo de operaciones: 8.09.23. Objeto social: Actividades de las sociedades holding.- Domicilio: CALLE MARE JANER Número72 (SEU D'URGELL (LA)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2023

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 addressCALLE MARE JANER Número72 (SEU D'URGELL (LA)), La Seu D'urgell, Lleida
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.

Prospect this sectorAll companies in this sector