BARRANC HOLDING 2023 SL

Hoja PM97678· NIF B13969944

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
24/08/2023
Director :
Share Richard-Paul

Legal information

Legal information for BARRANC HOLDING 2023 SL

NIF
Hoja registral
IRUS1000100856550
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date24/08/2023
Register referenceTomo 3019 · Folio 179 · Hoja PM97678
StatusVigente

Activity

BARRANC HOLDING 2023 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 August 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas. El código -CNAE de su actividad.

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
BARRANC HOLDING 2023 …Share Richard-PaulShare Richard-PaulCACTUS 2024 MALLORCA SLCACTUS 2024 MALLORCA…COCOTERO MALLORCA 2024 SLCOCOTERO MALLORCA 20…AGAVE 2024 MALLORCA SLAGAVE 2024 MALLORCA …CULTIVOS MALLORCA 2024 SLCULTIVOS MALLORCA 20…ROMERO MALLORCA 2024 SLROMERO MALLORCA 2024…SANT FRANCESC 8 MALLORCA SLSANT FRANCESC 8 MALL…FICUS MALLORCA SLFICUS MALLORCA SLJASMIN MALLORCA 2025 SLJASMIN MALLORCA 2025…SOTO MALLORCA SLSOTO MALLORCA SLYUCAMALLORCA SLYUCAMALLORCA SLMAG 2026 2 SLMAG 2026 2 SLMAG 2026 3 SLMAG 2026 3 SLDISEÑO ARTISTICO ARGAROT SLDISEÑO ARTISTICO ARG…CALLE FARIGOLA 13 SLCALLE FARIGOLA 13 SLBARRANC HOLDING 2020 SLBARRANC HOLDING 2020…CALLE RAFAEL 28 SLCALLE RAFAEL 28 SLAG014 MALLORCA SLAG014 MALLORCA SLAHLER GROUP CONSTRUCTIONS 2021 SLAHLER GROUP CONSTRUC…AHLER GROUP 017 MALLORCA 2021 SLAHLER GROUP 017 MALL…AHLER GROUP 018 MALLORCA SLAHLER GROUP 018 MALL…AHLER GROUP 019 MALLORCA SLAHLER GROUP 019 MALL…AHLER GROUP 020 MALLORCA SLAHLER GROUP 020 MALL…AHLER GROUP 021 MALLORCA SLAHLER GROUP 021 MALL…AG CAPITAL 2022 SLAG CAPITAL 2022 SLROSEMARINA MALLORCA 2022 SLROSEMARINA MALLORCA …LAVANDER MALLORCA 2022 SLLAVANDER MALLORCA 20…TOMILLO MALLORCA SLTOMILLO MALLORCA SLSON VIDA DEVELOPMENTS II SLSON VIDA DEVELOPMENT…PALMA SON VIDA III SLPALMA SON VIDA III SLPALMITO MALLORCA SLPALMITO MALLORCA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BARRANC HOLDING 2023 …Share Richard-PaulShare Richard-PaulCALLE FARIGOLA 13 SLCALLE FARIGOLA 13 SLCALLE CLAVELL 23 SLCALLE CLAVELL 23 SL

Beneficial owner (UBO)

Share Richard-Paul100 %

Individual · ultimate beneficial owner · since 24/08/2023

Beneficial owner network map

4 nodes Person Company
BARRANC HOLDING 2023 …Share Richard-PaulShare Richard-PaulCALLE FARIGOLA 13 SLCALLE FARIGOLA 13 SLCALLE CLAVELL 23 SLCALLE CLAVELL 23 SL

Registered actos

  1. ConstituciónPublished 24/08/2023· Registered 17/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 24/08/2023· Registered 17/08/2023· I/A 1
  3. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 1

Changes

  1. 24/08/2023Declaración de unipersonalidad

    SHARE RICHARD-PAUL

Capital · events

  1. 24/08/2023Constitución
    Initial capital: 4 500,00 €

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. 24/08/2023#7686385
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARRANC HOLDING 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.06.23. Objeto social: Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social 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 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/ GRAN VIA PUIG DES CASTELLET 1 Bl.5 - LOCAL 4.SA (CALVIA), Illes Balears
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.