CHAEBOL HOLDING SOCIEDAD LIMITADA

Hoja GR62945· NIF B21858352

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
717 255,00 €
Incorporation :
16/05/2025
Director :
Fermin Gimenez Saenz

Legal information

Legal information for CHAEBOL HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000448735373
Legal formSociedad Limitada (SL)
Share capital717 255,00 €
Incorporation date16/05/2025
StatusVigente

Activity

CHAEBOL HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 16 May 2025. The Spanish commercial register has published 5 filings for this company, from 16 May 2025 to 4 March 2026, across 5 distinct types of filing. Its registered share capital is 717 255,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Artículo 2. Objeto: La Sociedad tiene por objeto:ACTIVIDADES DE SOCIEDAD DE HOLDING.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CHAEBOL HOLDING SOCIE…Gimenez Saenz FerminGimenez Saenz FerminFGS FERIBU SOCIEDAD LIMITADAFGS FERIBU SOCIEDAD …INCON BUILDING CONSTRUCCIONES SOCIEDAD LIMITADAINCON BUILDING CONST…SER ORO BOATS SOCIEDAD LIMITADASER ORO BOATS SOCIED…CONCESION UNO SOCIEDAD LIMITADACONCESION UNO SOCIED…OBEX 2025 SOCIEDAD LIMITADAOBEX 2025 SOCIEDAD L…PRODI GLOBAL SOCIEDAD LIMITADAPRODI GLOBAL SOCIEDA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CHAEBOL HOLDING SOCIE…Fermin Gimenez SaenzFermin Gimenez SaenzCONCESION UNO SOCIEDAD LIMITADACONCESION UNO SOCIED…OBEX 2025 SOCIEDAD LIMITADAOBEX 2025 SOCIEDAD L…PRODI GLOBAL SOCIEDAD LIMITADAPRODI GLOBAL SOCIEDA…

Beneficial owner (UBO)

Fermin Gimenez Saenz100 %

Individual · ultimate beneficial owner · since 16/05/2025

Beneficial owner network map

5 nodes Person Company
CHAEBOL HOLDING SOCIE…Fermin Gimenez SaenzFermin Gimenez SaenzCONCESION UNO SOCIEDAD LIMITADACONCESION UNO SOCIED…OBEX 2025 SOCIEDAD LIMITADAOBEX 2025 SOCIEDAD L…PRODI GLOBAL SOCIEDAD LIMITADAPRODI GLOBAL SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 04/03/2026· Registered 23/02/2026· I/A 2
  2. Cambio de domicilio socialPublished 04/03/2026· Registered 23/02/2026· I/A 2
  3. ConstituciónPublished 16/05/2025· Registered 06/05/2025· I/A 1
  4. Declaración de unipersonalidadPublished 16/05/2025· Registered 06/05/2025· I/A 1
  5. NombramientosPublished 16/05/2025· Registered 06/05/2025· I/A 1

Changes

  1. 04/03/2026Cambio de domicilio social

    C/ PASEO ANDRES SEGOVIA, 62, HERRADURA (LA) 18697 (ALMUÑECAR)

  2. 16/05/2025Declaración de unipersonalidad

    FERMIN GIMENEZ SAENZ

Capital · events

  1. 04/03/2026Ampliación de capital
    Resulting capital: 717 255,00 € (+714 255,00 €)
  2. 16/05/2025Constitución
    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. 04/03/2026#9104086
    Ampliación de capitalCambio de domicilio social
    CHAEBOL HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 714.255,00 Euros. Resultante Suscrito: 717.255,00 Euros. Cambio de domicilio social. C/ PASEO ANDRES SEGOVIA, 62, HERRADURA (LA) 18697 (ALMUÑECAR). Datos registrales. S 8 , H GR 62945…
  2. 16/05/2025#8635707
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAEBOL HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.04.25. Objeto social: Artículo 2. Objeto: La Sociedad tiene por objeto:ACTIVIDADES DE SOCIEDAD DE HOLDING. Domicilio: C/ ANTONIO DALMASES-URBANIZACION JARDINES DEL VIOL (GRA…

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 2025

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/ PASEO ANDRES SEGOVIA, 62, HERRADURA (LA) 18697 (ALMUÑECAR), Granada
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector