EASOGRUP234 SL
Hoja SS46162· NIF B56571383
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 148 024,00 €
- Incorporation :
- 07/12/2023
- Director :
- Segura Martinez Humberto
Legal information
Legal information for EASOGRUP234 SL
Activity
EASOGRUP234 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 December 2023. The Spanish commercial register has published 4 filings for this company, from 7 December 2023 to 19 May 2025, across 4 distinct types of filing. Its registered share capital is 148 024,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.. Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento etc.
Directors and representatives
Directors
Current
- Segura Martinez HumbertoSince 29/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/12/2023
Beneficial owner network map
Registered actos
Changes
- 07/12/2023Declaración de unipersonalidad
SEGURA MARTINEZ HUMBERTO
Capital · events
- 19/05/2025Ampliación de capitalResulting capital: 148 024,00 € (+138 024,00 €)
- 07/12/2023ConstituciónInitial capital: 10 000,00 €
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)
- 19/05/2025#8638624Ampliación de capital
EASOGRUP234 SL. Ampliación de capital. Capital: 138.024,00 Euros. Resultante Suscrito: 148.024,00 Euros. Datos registrales. S 8 , H SS 46162, I/A 3 ( 7.05.25).
- 07/12/2023#7830053ConstituciónDeclaración de unipersonalidadNombramientos
EASOGRUP234 SL. Constitución. Comienzo de operaciones: 23.10.23. Objeto social: 1.. Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades pa…
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 2023
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.