BYCAR SHAREHOLDERS SL

Hoja M835125· NIF B75267179

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2024
Director :
Puga Fernandez Manuel-Maria

Legal information

Legal information for BYCAR SHAREHOLDERS SL

NIF
Hoja registral
IRUS1000432769470
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2024
LocalityMadrid
StatusVigente

Activity

BYCAR SHAREHOLDERS 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 21 October 2024. 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

1. La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones en sociedades de todas las clases, de valores mobiliarios, de renta fija o variables, y de activos e instrumentos financieros de cualquier clase, todo ello por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
BYCAR SHAREHOLDERS SLPuga Fernandez Manuel-MariaPuga Fernandez Manue…MC TRAVEL AGENCY SLMC TRAVEL AGENCY SLINTERCAMBIADORES EUROPEOS SLINTERCAMBIADORES EUR…MOOVE CARS LEVANTE SLMOOVE CARS LEVANTE SLMOOVE CARS ANDALUCIA SLMOOVE CARS ANDALUCIA…MOOVE CARS GLOBAL SLMOOVE CARS GLOBAL SLMOOVE CARS EUSKADI SLMOOVE CARS EUSKADI SLMOOVE CARS BALEARS SLMOOVE CARS BALEARS SLMOOVE CARS CATALUNYA SLMOOVE CARS CATALUNYA…MOOVE CARS GALICIA SLMOOVE CARS GALICIA SLMOOVE CARS MOBILITY SLMOOVE CARS MOBILITY …MOOVE CARS MOBILITY SPAIN SLMOOVE CARS MOBILITY …MOOVE CARS FLEET SLMOOVE CARS FLEET SLMOOVE SERVICIOS COMPARTIDOS SLMOOVE SERVICIOS COMP…ARES CHOFER CANARIAS SLARES CHOFER CANARIAS…ARES CAPITAL SAARES CAPITAL SAAVOMO CARS SLAVOMO CARS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BYCAR SHAREHOLDERS SLPuga Fernandez Manuel-MariaPuga Fernandez Manue…

Beneficial owner (UBO)

Puga Fernandez Manuel-Maria100 %

Individual · ultimate beneficial owner · since 21/10/2024

Beneficial owner network map

2 nodes Person Company
BYCAR SHAREHOLDERS SLPuga Fernandez Manuel-MariaPuga Fernandez Manue…

Registered actos

  1. ConstituciónPublished 21/10/2024· Registered 14/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 21/10/2024· Registered 14/10/2024· I/A 1
  3. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 1

Changes

  1. 21/10/2024Declaración de unipersonalidad

    PUGA FERNANDEZ MANUEL-MARIA

Capital · events

  1. 21/10/2024Constitución
    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. 21/10/2024#8303040
    ConstituciónDeclaración de unipersonalidadNombramientos
    BYCAR SHAREHOLDERS SL. Constitución. Comienzo de operaciones: 2.10.24. Objeto social: 1. La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones en sociedades de todas las clases, de valores mobilia…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HORCHE 4 (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.

Prospect this sectorAll companies in this sector