AS SPANISH HOLDINGS S.L

Hoja B595666· NIF B13651443

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/05/2023
Directors :
Andrew Michael Kinsella, Manus James O'Donnell, Diaz De Bustamante Terminel Francisco Javier

Legal information

Legal information for AS SPANISH HOLDINGS S.L

NIF
Hoja registral
IRUS1000383628049
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/05/2023
Register referenceTomo 48772 · Folio 4 · Hoja B595666
StatusVigente

Activity

AS SPANISH 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 16 May 2023. The Spanish commercial register has published 10 filings for this company, from 16 May 2023 to 31 October 2025, 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

ADQUISICION, TENENCIA, DIRECCION Y GESTION DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
AS SPANISH HOLDINGS S…Andrew Michael KinsellaAndrew Michael Kinse…Diaz De Bustamante Terminel Francisco JavierDiaz De Bustamante T…Manus James O'DonnellManus James O'DonnellLGC STANDARDS SLLGC STANDARDS SLALTAVOZ MEDIA S.LALTAVOZ MEDIA S.LMERISANT SPAIN SOCIEDAD LIMITADAMERISANT SPAIN SOCIE…AGRIUM HOLDCO SPAIN SLAGRIUM HOLDCO SPAIN …NUEVOS DESARROLLOS INMOBILIARIOS DE LAS TABLAS SLNUEVOS DESARROLLOS I…TRIS HISPANIA SLTRIS HISPANIA SLBEGO HOLDCO I, SLBEGO HOLDCO I, SLCHINA HARBOUR CONCESSIONS COMPANY SLCHINA HARBOUR CONCES…TELEOS HISPANIA SLTELEOS HISPANIA SLJEWEL HOLDCO SLJEWEL HOLDCO SLSPECTRA MAS VI SLSPECTRA MAS VI SL

Registered actos

  1. NombramientosPublished 31/10/2025· Registered 23/10/2025· I/A 8
  2. Modificaciones estatutariasPublished 16/09/2024· Registered 09/09/2024· I/A 7
  3. NombramientosPublished 06/09/2024· Registered 28/08/2024· I/A 6
  4. NombramientosPublished 06/09/2024· Registered 28/08/2024· I/A 5
  5. RevocacionesPublished 03/09/2024· Registered 27/08/2024· I/A 4
  6. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 4
  7. NombramientosPublished 15/04/2024· Registered 05/04/2024· I/A 3
  8. NombramientosPublished 02/08/2023· Registered 26/07/2023· I/A 2
  9. ConstituciónPublished 16/05/2023· Registered 05/05/2023· I/A 1
  10. NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 1

Changes

  1. 16/09/2024Modificaciones estatutarias

Capital · events

  1. 16/05/2023Constitución
    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. 31/10/2025#8893311
    Nombramientos
    AS SPANISH HOLDINGS S.L. Nombramientos. APOD.SOL/MAN: PHILIP STEPHEN KING;CHRISTOPHER JAMES MCMANUS. Datos registrales. S 8 , H B 595666, I/A 8 (23.10.25).
  2. 16/09/2024#8252559
    Modificaciones estatutarias
    AS SPANISH HOLDINGS S.L. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 595666, I/A 7 ( 9.09.24).
  3. 06/09/2024#8239286
    Nombramientos
    AS SPANISH HOLDINGS S.L. Nombramientos. APOD.MANCOMU: DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER;MANUS JAMES O'DONNELL;ANDREW MICHAEL KINSELLA. Datos registrales. S 8 , H B 595666, I/A 6 (28.08.24).
  4. 06/09/2024#8239285
    Nombramientos
    AS SPANISH HOLDINGS S.L. Nombramientos. APODERAD.SOL: DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER. Datos registrales. S 8 , H B 595666, I/A 5 (28.08.24).
  5. 03/09/2024#8235054
    RevocacionesNombramientos
    AS SPANISH HOLDINGS S.L. Revocaciones. ADM.UNICO: MANUS JAMES O'DONNELL. Nombramientos. CONSEJERO: MANUS JAMES O'DONNELL. PRESIDENTE: MANUS JAMES O'DONNELL. CONSEJERO: ANDREW MICHAEL KINSELLA;DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER. SECRETARIO: …
  6. 15/04/2024#8032614
    Nombramientos
    AS SPANISH HOLDINGS S.L. Nombramientos. APOD.SOL/MAN: NIALL AIDAN COSGRAVE. Datos registrales. T 48772 , F 4, S 8, H B 595666, I/A 3 ( 5.04.24).
  7. 02/08/2023#7654947
    Nombramientos
    AS SPANISH HOLDINGS S.L. Nombramientos. APODERAD.SOL: PUJOL CAMPS ANDREU;IVARS IGLESIAS MARCOS;AMBIT ASSESSOR SL. Datos registrales. T 48772 , F 2, S 8, H B 595666, I/A 2 (26.07.23).
  8. 16/05/2023#7529238
    ConstituciónNombramientos
    AS SPANISH HOLDINGS S.L. Constitución. Comienzo de operaciones: 14.04.23. Objeto social: ADQUISICION, TENENCIA, DIRECCION Y GESTION DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIV…

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 addressRB CATALUNYA NUM.98 P.5 PTA.2 (BARCELONA), Barcelona
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