BELCORP HOLDING ENTERPRISES SA
Hoja M845648· NIF A75726455
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Belmont Graña Eduardo Luis, Belmont Anderson Eduardo, Belmont Graña Claudia, Belmont Graña Daniela, Alvarez Martinez Roberto
- Former name :
- BELCORP HOLDING SA
Legal information
Legal information for BELCORP HOLDING ENTERPRISES SA
Activity
BELCORP HOLDING ENTERPRISES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 12 March 2025 to 14 November 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Belmont Graña Eduardo LuisConsejero
- Belmont Anderson EduardoSince 05/03/2025Consejero
- Belmont Graña ClaudiaSince 05/03/2025Consejero
- Belmont Graña DanielaSince 05/03/2025Consejero
- Alvarez Martinez RobertoSince 05/03/2025Vicesecretario no Consejero
Authorised representatives
Current
- Acevedo Lescano JanetSince 06/11/2025Apoderado
- Rojas Dubuis Claire ElizabethSince 06/11/2025Apoderado
- Robles Sanchez Jose LuisSince 06/11/2025Apoderado
- Neira Olarte Edgar AndresSince 10/03/2025Apoderado
- Belmont Graña EduardoSince 05/03/2025Apoderado
- Massa Heighes Maria LizzySince 05/03/2025Apoderado
Auditors
Current
- ERNST & YOUNG SLSince 06/08/2025Auditor
Directors network map
Cap table · shareholdings
Individual · since 12/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 7
- NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 6
- Modificaciones estatutariasPublished 07/07/2025· Registered 30/06/2025· I/A 5
- Cambio de domicilio socialPublished 07/07/2025· Registered 30/06/2025· I/A 4
- NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 2
- Declaración de unipersonalidadPublished 12/03/2025· Registered 05/03/2025· I/A 1
- NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 1
- Modificaciones estatutariasPublished 12/03/2025· Registered 05/03/2025· I/A 1
- Cambio de denominación socialPublished 12/03/2025· Registered 05/03/2025· I/A 1
- Cambio de domicilio socialPublished 12/03/2025· Registered 05/03/2025· I/A 1
Changes
- 07/07/2025Cambio de domicilio social
C/ MIGUEL ANGEL Nº11, SEGUNDA PLANTA MODULO B (MADRID)
- 07/07/2025Modificaciones estatutarias
- 17/03/2025Cambio de denominación social
BELCORP HOLDING SA→BELCORP HOLDING ENTERPRISES SA
- 12/03/2025Cambio de domicilio social
C/ VELAZQUEZ 64 - 4 IZQUIERDA (MADRID)
- 12/03/2025Declaración de unipersonalidad
BELMONT ANDERSON EDUARDO
- 12/03/2025Modificaciones estatutarias
Timeline (BORME)
- 14/11/2025#8917099Nombramientos
BELCORP HOLDING ENTERPRISES SA. Nombramientos. Apoderado: ACEVEDO LESCANO JANET;ROJAS DUBUIS CLAIRE ELIZABETH;ROBLES SANCHEZ JOSE LUIS. Otros conceptos: Modificados los poderes otorgados a Eduardo Luis Belmont Graña, Daniela Belmont Graña y Claudia B… - 13/08/2025#8784828Nombramientos
BELCORP HOLDING ENTERPRISES SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 845648, I/A 6 ( 6.08.25).
- 07/07/2025#8721567Modificaciones estatutarias
BELCORP HOLDING ENTERPRISES SA. Modificaciones estatutarias. 21. . Datos registrales. S 8 , H M 845648, I/A 5 (30.06.25).
- 07/07/2025#8721566Cambio de domicilio social
BELCORP HOLDING ENTERPRISES SA. Cambio de domicilio social. C/ MIGUEL ANGEL Nº11, SEGUNDA PLANTA MODULO B (MADRID). Datos registrales. S 8 , H M 845648, I/A 4 (30.06.25).
- 17/03/2025#8543579Nombramientos
BELCORP HOLDING ENTERPRISES SA. Nombramientos. Apoderado: BELMONT ANDERSON EDUARDO;BELMONT GRAÑA EDUARDO;BELMONT GRAÑA DANIELA;BELMONT GRAÑA CLAUDIA;NEIRA OLARTE EDGAR ANDRES;MASSA HEIGHES MARIA LIZZY. Datos registrales. S 8 , H M 845648, I/A 2 (10.0… - 12/03/2025#8535486
Company name: BELCORP HOLDING SA
Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialBELCORP HOLDING SA. Declaración de unipersonalidad. Socio único: BELMONT ANDERSON EDUARDO. Nombramientos. SecreNoConsj: MASSA HEIGHES MARIA LIZZY. VsecrNoConsj: ALVAREZ MARTINEZ ROBERTO. Consejero: BELMONT ANDERSON EDUARDO;BELMONT GRAÑA DANIELA;BELMO…
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.