ANYWHERE365 SPAIN SL

Hoja M787441· NIF B44627883

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2023
Director :
ANYWHERE365 INTERNATIONAL BV
Former name :
OCTOPUS ITG SL

Legal information

Legal information for ANYWHERE365 SPAIN SL

NIF
Hoja registral
IRUS1000312332342
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2023
Register referenceTomo 44714 · Folio 13 · Hoja M787441
Former names
OCTOPUS ITG SL2023-02-20 → 2024-01-02
StatusVigente

Activity

ANYWHERE365 SPAIN 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 30 January 2023. The Spanish commercial register has published 8 filings for this company, from 20 February 2023 to 2 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANYWHERE365 SPAIN SLAnywhere365 International BvAnywhere365 Internat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANYWHERE365 SPAIN SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/02/2023

Beneficial owner network map

2 nodes Person Company
ANYWHERE365 SPAIN SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Registered actos

  1. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 4
  2. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 4
  3. Cambio de denominación socialPublished 02/01/2024· Registered 22/12/2023· I/A 4
  4. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
  5. ConstituciónPublished 20/02/2023· Registered 13/02/2023· I/A 1
  6. Declaración de unipersonalidadPublished 20/02/2023· Registered 13/02/2023· I/A 1
  7. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 1

Changes

  1. 20/02/2023Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 20/02/2023Constitución
    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. 02/01/2024#10580907

    Company name: OCTOPUS ITG SL

    Ceses/DimisionesNombramientosCambio de denominación social
    OCTOPUS ITG SL. Ceses/Dimisiones. Adm. Solid.: DIEZ ARRANZ BEATRIZ;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;FERRER-SAMA SERVER CRISTINA;ALVAREZ LLORCA MERCEDES;CANDELA MARROQUIN BLANCA. Nombramientos. Adm. Unico: ANYWHERE365 INTERNATIONAL BV. Representa…
  2. 08/08/2023#7667099

    Company name: OCTOPUS ITG SL

    Cambio de identidad del socio único
    OCTOPUS ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: ANYWHERE365 INTERNATIONAL BV. Datos registrales. T 44714 , F 12, S 8, H M 787441, I/A 3 ( 1.08.23).
  3. 20/02/2023#7396525

    Company name: OCTOPUS ITG SL

    Nombramientos
    OCTOPUS ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 44714 , F 12, S 8, H M 787441, I/A 2 (13.02.23).
  4. 20/02/2023#7396524

    Company name: OCTOPUS ITG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OCTOPUS ITG SL. Constitución. Comienzo de operaciones: 30.01.23º. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales represe…

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 addressC/ SERRANO 41 4ª (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.

Prospect this sectorAll companies in this sector