ECIX GROUP HOLDING SL

Hoja M712787· NIF B88557459

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 581 470,00 €
Incorporation :
27/01/2020
Director :
CIBERDERECHO SL

Legal information

Legal information for ECIX GROUP HOLDING SL

NIF
Hoja registral
IRUS1000305109140
Legal formSociedad Limitada (SL)
Share capital2 581 470,00 €
Incorporation date27/01/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40109 · Folio 24 · Hoja M712787
StatusVigente

Activity

ECIX GROUP HOLDING 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 27 January 2020. The Spanish commercial register has published 5 filings for this company, from 27 January 2020 to 15 April 2021, across 2 distinct types of filing. Its registered share capital is 2 581 470,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINITRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES PERSONALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 4
  2. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 3
  3. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 2
  4. ConstituciónPublished 27/01/2020· Registered 20/01/2020· I/A 1
  5. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 1

Capital · events

  1. 27/01/2020Constitución
    Initial capital: 2 581 470,00 €

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. 15/04/2021#6358181
    Nombramientos
    ECIX GROUP HOLDING SL. Nombramientos. Apoderado: PLAZA MAESTRE SEBASTIAN. Datos registrales. T 40109 , F 24, S 8, H M 712787, I/A 4 ( 8.04.21).
  2. 15/04/2021#6358180
    Nombramientos
    ECIX GROUP HOLDING SL. Nombramientos. Apoderado: PLAZA MAESTRE SEBASTIAN;PLAZA MAESTRE SEBASTIAN. Datos registrales. T 40109 , F 23, S 8, H M 712787, I/A 3 ( 8.04.21).
  3. 15/04/2021#6358179
    Nombramientos
    ECIX GROUP HOLDING SL. Nombramientos. Apoderado: TORRALBA LOPEZ MARIA PAZ. Datos registrales. T 40109 , F 23, S 8, H M 712787, I/A 2 ( 8.04.21).
  4. 27/01/2020#5761326
    ConstituciónNombramientos
    ECIX GROUP HOLDING SL. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINITRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITOR…

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 2020

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 addressPASEO DE LA CASTELLANA 52 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector