BLACKVERTEX HOLDING SL
Hoja M822415· NIF B70918032
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 342 134,00 €
- Incorporation :
- 17/05/2024
- Director :
- Hauf Reiner
Legal information
Legal information for BLACKVERTEX HOLDING SL
Activity
BLACKVERTEX HOLDING SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2024. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 1 342 134,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, SUSCRIPCION, TENENCIA, GESTION Y CESION, EN CUALQUIER FORMA, DE TODAS LA ACCIONES Y VALORES DE TODAS LAS SOCIEDADES O ENTIDADES JURIDICAS ESPAÑOLAS O EXTRANJERAS, CREADAS O DE FUTURA CREACION.
Directors and representatives
Directors
Current
- Hauf ReinerSince 07/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Hauf Reiner100 %
Individual · since 17/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hauf Reiner100 %
Individual · ultimate beneficial owner · since 17/05/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/05/2024· Registered 07/05/2024· I/A 2
- ConstituciónPublished 17/05/2024· Registered 07/05/2024· I/A 1
- Declaración de unipersonalidadPublished 17/05/2024· Registered 07/05/2024· I/A 1
- NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 1
Changes
- 17/05/2024Declaración de unipersonalidad
HAUF REINER
Capital · events
- 17/05/2024Ampliación de capitalResulting capital: 1 342 134,00 € (+1 339 134,00 €)
- 17/05/2024ConstituciónInitial 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)
- 17/05/2024#8081394Ampliación de capital
BLACKVERTEX HOLDING SL. Ampliación de capital. Capital: 1.339.134,00 Euros. Resultante Suscrito: 1.342.134,00 Euros. Datos registrales. T 46854 , F 97, S 8, H M 822415, I/A 2 ( 7.05.24).
- 17/05/2024#8081393ConstituciónDeclaración de unipersonalidadNombramientos
BLACKVERTEX HOLDING SL. Constitución. Comienzo de operaciones: 17.04.24. Objeto social: ADQUISICION, SUSCRIPCION, TENENCIA, GESTION Y CESION, EN CUALQUIER FORMA, DE TODAS LA ACCIONES Y VALORES DE TODAS LAS SOCIEDADES O ENTIDADES JURIDICAS ESPAÑOLAS O…
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.