CATASOL ENTERPRISES SL

Hoja M836151· NIF B75349498

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 760,00 €
Incorporation :
28/10/2024
Director :
Martinez Pardo Carlos

Legal information

Legal information for CATASOL ENTERPRISES SL

NIF
Hoja registral
IRUS1000433181156
Legal formSociedad Limitada (SL)
Share capital20 760,00 €
Incorporation date28/10/2024
LocalityMadrid
StatusVigente

Activity

CATASOL ENTERPRISES 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 28 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 760,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto social: La actuación como sociedad holding, pudiendo, al efecto constituir o participar, en concepto de socio a accionista, en otras sociedades, cualquiera que sea se naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CATASOL ENTERPRISES SLMartinez Pardo CarlosMartinez Pardo CarlosECOBALLUTION, S.L.ECOBALLUTION, S.L.CISTERNAS CONQUENSES SOCIEDAD LIMITADACISTERNAS CONQUENSES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CATASOL ENTERPRISES SLMartinez Pardo CarlosMartinez Pardo CarlosECOBALLUTION, S.L.ECOBALLUTION, S.L.

Beneficial owner (UBO)

Martinez Pardo Carlos100 %

Individual · ultimate beneficial owner · since 28/10/2024

Beneficial owner network map

3 nodes Person Company
CATASOL ENTERPRISES SLMartinez Pardo CarlosMartinez Pardo CarlosECOBALLUTION, S.L.ECOBALLUTION, S.L.

Registered actos

  1. ConstituciónPublished 28/10/2024· Registered 21/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 28/10/2024· Registered 21/10/2024· I/A 1
  3. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 1

Changes

  1. 28/10/2024Declaración de unipersonalidad

    MARTINEZ PARDO CARLOS

Capital · events

  1. 28/10/2024Constitución
    Initial capital: 20 760,00 €

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. 28/10/2024#8314761
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATASOL ENTERPRISES SL. Constitución. Comienzo de operaciones: 18.10.24. Objeto social: La sociedad tiene por objeto social: La actuación como sociedad holding, pudiendo, al efecto constituir o participar, en concepto de socio a accionista, en otras 

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/ MARQUES DE CUBAS, NUMERO 12, 4º C, (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.