AQUARIA HOLDING SL

Hoja M625585· NIF B87550752

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/06/2016
Director :
Cachero Solis Hugo Jaime

Legal information

Legal information for AQUARIA HOLDING SL

NIF
Hoja registral
IRUS1000296686896
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/06/2016
LocalityMadrid
Register referenceTomo 34780 · Folio 46 · Hoja M625585
StatusVigente

Activity

AQUARIA 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 1 June 2016. The Spanish commercial register has published 5 filings for this company, from 1 June 2016 to 27 May 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION DISPOSICION TENENCIA DISFRUTE ADMINISTRACION EXPLOTACION CESION Y ARRENDAMIENTO DE BIENES INMUEBLES. LA ADQUISICION DISPOSICION TENENCIA Y DISFRUTE DE PARTICIPACIONES EN OTRAS SOCIEDADES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
AQUARIA HOLDING SLCachero Solis Hugo JaimeCachero Solis Hugo J…BROKERS FINANCE CAPITAL GROUP 2010 SLBROKERS FINANCE CAPI…AQUARIA DE LA CRUZ SLAQUARIA DE LA CRUZ SLAVIA SERVICES DE LA CRUZ SLAVIA SERVICES DE LA …CONSERVAS RIAS BAIXAS 1907 SLCONSERVAS RIAS BAIXA…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 3
  2. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 3
  3. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 2
  4. ConstituciónPublished 01/06/2016· Registered 24/05/2016· I/A 1
  5. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 1

Capital · events

  1. 01/06/2016Constitución
    Initial capital: 3 100,00 €

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. 27/05/2021#6442158
    Ceses/DimisionesNombramientos
    AQUARIA HOLDING SL. Ceses/Dimisiones. Adm. Unico: SOLIS FLOREZ MARIA DEL PILAR. Nombramientos. Adm. Unico: CACHERO SOLIS HUGO JAIME. Datos registrales. T 34780 , F 46, S 8, H M 625585, I/A 3 (20.05.21).
  2. 13/07/2016#3940602
    Nombramientos
    AQUARIA HOLDING SL. Nombramientos. Apoderado: CACHERO PEREDA RODOLFO. Datos registrales. T 34780 , F 45, S 8, H M 625585, I/A 2 ( 5.07.16).
  3. 01/06/2016#3880811
    ConstituciónNombramientos
    AQUARIA HOLDING SL. Constitución. Comienzo de operaciones: 25.04.16. Objeto social: LA ADQUISICION DISPOSICION TENENCIA DISFRUTE ADMINISTRACION EXPLOTACION CESION Y ARRENDAMIENTO DE BIENES INMUEBLES. LA ADQUISICION DISPOSICION TENENCIA Y DISFRUTE DE …

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 2016

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/ GENERAL PARDIÑAS 92 1º (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