BEST TORO MADRID PROJECT 4 SL
Hoja M747401· NIF B06961932
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 15/07/2021
- Directors :
- Santiago Perez Antonio, Klar Hans Juergen, Latorre Marlasca Juan Maria
Legal information
Legal information for BEST TORO MADRID PROJECT 4 SL
Activity
BEST TORO MADRID PROJECT 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 July 2021. The Spanish commercial register has published 5 filings for this company, from 15 July 2021 to 15 April 2025, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad, así como d.
Directors and representatives
Directors
Current
- Santiago Perez AntonioSince 08/07/2021Administrador Solidario
- Klar Hans JuergenSince 08/04/2025Administrador Solidario
- Latorre Marlasca Juan MariaSince 08/07/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- BEST TORO MADRID SA100 %
Legal entity · since 15/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BEST TORO MADRID SA100 %
Legal entity · since 15/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 2
- Modificaciones estatutariasPublished 15/04/2025· Registered 08/04/2025· I/A 2
- ConstituciónPublished 15/07/2021· Registered 08/07/2021· I/A 1
- Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 1
- NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 1
Changes
- 15/04/2025Modificaciones estatutarias
- 15/07/2021Declaración de unipersonalidad
BEST TORO MADRID SA
Capital · events
- 15/07/2021ConstituciónInitial capital: 3 600,00 €
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)
- 15/04/2025#8593753NombramientosModificaciones estatutarias
BEST TORO MADRID PROJECT 4 SL. Nombramientos. Adm. Solid.: KLAR HANS JUERGEN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 14 DE LOS ESTATUTOS RELATIVO A LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION. Datos registrales. S 8 , H M 747401, I/A 2 ( … - 15/07/2021#6528213ConstituciónDeclaración de unipersonalidadNombramientos
BEST TORO MADRID PROJECT 4 SL. Constitución. Comienzo de operaciones: 28.06.21. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respeta…
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 2021
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.