BERTUCHI CAPITAL HOLDING SL
Hoja MA199924· NIF B93757524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 20/07/2026
- Director :
- Bertuchi Lubrano Pier Paolo
Legal information
Legal information for BERTUCHI CAPITAL HOLDING SL
Activity
BERTUCHI CAPITAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 20 July 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividad principal: Actividades de las sociedades holding (CNAE 64.21). Actividades accesorias: La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de.
Directors and representatives
Directors
Current
- Bertuchi Lubrano Pier PaoloSince 14/07/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bertuchi Lubrano Pier Paolo100 %
Individual · ultimate beneficial owner · since 20/07/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/07/2026· Registered 14/07/2026· I/A 1
- Declaración de unipersonalidadPublished 20/07/2026· Registered 14/07/2026· I/A 1
- NombramientosPublished 20/07/2026· Registered 14/07/2026· I/A 1
Changes
- 20/07/2026Declaración de unipersonalidad
BERTUCHI LUBRANO PIER PAOLO
Capital · events
- 20/07/2026ConstituciónInitial capital: 20 000,00 €
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)
- 20/07/2026#9566680ConstituciónDeclaración de unipersonalidadNombramientos
BERTUCHI CAPITAL HOLDING SL. Constitución. Comienzo de operaciones: 6.07.26. Objeto social: Actividad principal: Actividades de las sociedades holding (CNAE 64.21). Actividades accesorias: La adquisición, suscripción, disfrute y enajenación de accion…
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 2026
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 — CNAE 6421 — are listed together.