BIG DATA INVESTMENTS SL

Hoja M589540· NIF B87106035

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2014
Directors :
Recarey Alejandro Miguel, Recarey Andres Miguel

Legal information

Legal information for BIG DATA INVESTMENTS SL

NIF
Hoja registral
IRUS1000293426764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2014
LocalityMadrid
Register referenceTomo 32752 · Folio 128 · Hoja M589540
StatusVigente

Activity

BIG DATA INVESTMENTS 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 7 November 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La promoción, compra y venta de acciones, participaciones y obligaciones cotizables o no en bolsas nacionales o extranjeras, así como de cualesquiera otros activos La gestión y administración de valores representativos de los fondos propios de entidades no residentes.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BIG DATA INVESTMENTS …Recarey Alejandro MiguelRecarey Alejandro Mi…Recarey Andres MiguelRecarey Andres MiguelRECAREY ENTERPRISES SLRECAREY ENTERPRISES …HABLAPP SLHABLAPP SLMOVIL SIMPLE SLMOVIL SIMPLE SLNIMBUSTEL SLNIMBUSTEL SLFRESH VISION CLUB SLFRESH VISION CLUB SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BIG DATA INVESTMENTS …RECAREY ENTERPRISES SLRECAREY ENTERPRISES …HABLAPP SLHABLAPP SLNIMBUSTEL SLNIMBUSTEL SL

Beneficial owner (UBO)

RECAREY ENTERPRISES SL100 %Vigente

Legal entity · since 07/11/2014

Beneficial owner network map

4 nodes Person Company
BIG DATA INVESTMENTS …RECAREY ENTERPRISES SLRECAREY ENTERPRISES …HABLAPP SLHABLAPP SLNIMBUSTEL SLNIMBUSTEL SL

Registered actos

  1. ConstituciónPublished 07/11/2014· Registered 30/10/2014· I/A 1
  2. Declaración de unipersonalidadPublished 07/11/2014· Registered 30/10/2014· I/A 1
  3. NombramientosPublished 07/11/2014· Registered 30/10/2014· I/A 1

Changes

  1. 07/11/2014Declaración de unipersonalidad

    RECAREY ENTERPRISES SL

Capital · events

  1. 07/11/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/11/2014#3053451
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIG DATA INVESTMENTS SL. Constitución. Comienzo de operaciones: 25.09.14. Objeto social: La promoción, compra y venta de acciones, participaciones y obligaciones cotizables o no en bolsas nacionales o extranjeras, así como de cualesquiera otros activ

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 2014

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 addressPASEO DE LA CASTELLANA 40 (MADRID), Madrid
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.