BOROBIO GESTION S.L
Hoja B568098· NIF B16810483
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 25 000,00 €
- Incorporation :
- 06/09/2021
- Director :
- Hernandez Borobio Alvaro
Legal information
Legal information for BOROBIO GESTION S.L
Activity
BOROBIO GESTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2021. The Spanish commercial register has published 3 filings for this company, from 6 September 2021 to 29 August 2023, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL. CNAE 6420 ...
Directors and representatives
Directors
Current
- Hernandez Borobio AlvaroSince 27/08/2021Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 29/08/2023· Registered 21/08/2023· I/A 2
- ConstituciónPublished 06/09/2021· Registered 27/08/2021· I/A 1
- NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 1
Changes
- 29/08/2023Cambio de objeto social
LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL. CNAE 6420 ...
Capital · events
- 06/09/2021ConstituciónInitial capital: 25 000,00 €
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)
- 29/08/2023#7691117Cambio de objeto social
BOROBIO GESTION S.L. Cambio de objeto social. LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL. C… - 06/09/2021#6595259ConstituciónNombramientos
BOROBIO GESTION S.L. Constitución. Comienzo de operaciones: 9.08.21. Objeto social: LA INTERMEDIACION PARA LA CELEBRACION DE UN CONTRATO DE PRESTAMO O CREDITO CON CUALQUIER FINALIDAD, A UN CONSUMIDOR, MEDIANTE LA CELEBRACION DE LOS MENCIONADOS CONTRA…
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.