DRESCENTE INVERSIONES HOLDING SOCIEDAD LIMITADA
Hoja V207750· NIF B72766249
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 295 000,00 €
- Incorporation :
- 20/12/2022
- Directors :
- BUSINESS RETAIL SOLUTIONS SL, CAPTUM HOLDING SL
Legal information
Legal information for DRESCENTE INVERSIONES HOLDING SOCIEDAD LIMITADA
Activity
DRESCENTE INVERSIONES HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 December 2022. The Spanish commercial register has published 6 filings for this company, from 20 December 2022 to 10 March 2026, across 5 distinct types of filing. Its registered share capital is 295 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(i) Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, sin invadir las actividades propias de las Insti.
Directors and representatives
Directors
Current
- BUSINESS RETAIL SOLUTIONS SLSince 13/12/2022Administrador Solidario
- CAPTUM HOLDING SLSince 13/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BUSINESS RETAIL SOLUTIONS SL100 %Vigente
Legal entity · since 20/12/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/03/2026· Registered 03/03/2026· I/A 4
- Reducción de capitalPublished 22/05/2024· Registered 14/05/2024· I/A 3
- Ampliación de capitalPublished 22/05/2024· Registered 14/05/2024· I/A 3
- ConstituciónPublished 20/12/2022· Registered 13/12/2022· I/A 1
- Declaración de unipersonalidadPublished 20/12/2022· Registered 13/12/2022· I/A 1
- NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 1
Changes
- 20/12/2022Declaración de unipersonalidad
BUSINESS RETAIL SOLUTIONS SL
Capital · events
- 10/03/2026Ampliación de capitalResulting capital: 295 000,00 € (+100 000,00 €)
- 22/05/2024Reducción de capitalAmpliación de capitalResulting capital: 39 000,00 € (−156 000,00 €)
- 20/12/2022ConstituciónInitial capital: 53 000,00 €
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)
- 10/03/2026#9115966Ampliación de capital
DRESCENTE INVERSIONES HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 295.000,00 Euros. Datos registrales. S 8 , H V 207750, I/A 4 ( 3.03.26).
- 22/05/2024#8088748Reducción de capitalAmpliación de capital
DRESCENTE INVERSIONES HOLDING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 14.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Ampliación de capital. Capital: 156.000,00 Euros. Resultante Sus… - 20/12/2022#7300133ConstituciónDeclaración de unipersonalidadNombramientos
DRESCENTE INVERSIONES HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.22. Objeto social: (i) Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso e…
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 2022
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.