DREW DRIVER SL

Hoja M758631· NIF B67976902

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2022
Director :
Cilleruelo Camarero Diego

Legal information

Legal information for DREW DRIVER SL

NIF
Hoja registral
IRUS1000309630775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2022
LocalityAlcorcón
Register referenceTomo 42914 · Folio 161 · Hoja M758631
StatusVigente

Activity

DREW DRIVER SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2022. The Spanish commercial register has published 8 filings for this company, from 28 January 2022 to 15 February 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DREW DRIVER SLCilleruelo Camarero DiegoCilleruelo Camarero …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DREW DRIVER SLFernandez Del Valle MariaFernandez Del Valle …

Beneficial owner (UBO)

Fernandez Del Valle Maria100 %

Individual · ultimate beneficial owner · since 15/02/2022

Beneficial owner network map

2 nodes Person Company
DREW DRIVER SLFernandez Del Valle MariaFernandez Del Valle …

Registered actos

  1. Declaración de unipersonalidadPublished 15/02/2022· Registered 08/02/2022· I/A 2
  2. Ceses/DimisionesPublished 15/02/2022· Registered 08/02/2022· I/A 2
  3. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 2
  4. Modificaciones estatutariasPublished 15/02/2022· Registered 08/02/2022· I/A 2
  5. Ampliacion del objeto socialPublished 15/02/2022· Registered 08/02/2022· I/A 2
  6. Cambio de domicilio socialPublished 15/02/2022· Registered 08/02/2022· I/A 2
  7. ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
  8. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1

Changes

  1. 15/02/2022Ampliación del objeto social

    LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA...

  2. 15/02/2022Cambio de domicilio social

    C/ PARQUE BUJARUELO 18 1º C (ALCORCON)

  3. 15/02/2022Declaración de unipersonalidad

    FERNANDEZ DEL VALLE MARIA

  4. 15/02/2022Modificaciones estatutarias

Capital · events

  1. 28/01/2022Constitución
    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. 15/02/2022#6812851
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DREW DRIVER SL. Declaración de unipersonalidad. Socio único: FERNANDEZ DEL VALLE MARIA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: CILLERUELO CAMARERO DIEGO. Modificaciones estatutarias. Artículo de los estat…
  2. 28/01/2022#6785738
    ConstituciónNombramientos
    DREW DRIVER SL. Constitución. Comienzo de operaciones: 3.01.22. Objeto social: -Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARQUE BUJARUELO 18 1º C (ALCORCON), Alcorcón, 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