BBH IBERICA SOCIEDAD LIMITADA
Hoja SE143022· NIF B56924962
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 141 732,00 €
- Incorporation :
- 21/02/2024
- Director :
- Callejon Buendia Esteban
Legal information
Legal information for BBH IBERICA SOCIEDAD LIMITADA
Activity
BBH IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 141 732,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Como actividad principal, tiene por objeto la adquisición, tenencia y administración de cualquier forma de acciones.
Directors and representatives
Directors
Current
- Callejon Buendia EstebanSince 14/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/02/2024· Registered 14/02/2024· I/A 1
- Declaración de unipersonalidadPublished 21/02/2024· Registered 14/02/2024· I/A 1
- NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 1
Changes
- 21/02/2024Declaración de unipersonalidad
CALLEJON BUENDIA ESTEBAN
Capital · events
- 21/02/2024ConstituciónInitial capital: 141 732,00 €
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)
- 21/02/2024#7946138ConstituciónDeclaración de unipersonalidadNombramientos
BBH IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.24. Objeto social: - La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de A…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.