EL HOLDING DE INVERSION 137 SL

Hoja M778271· NIF B72599376

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
20/10/2022
Directors :
CERRO LARGO 1484 SL, RESM HOLDING SL

Legal information

Legal information for EL HOLDING DE INVERSION 137 SL

NIF
Hoja registral
IRUS1000311519548
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date20/10/2022
LocalitySan Lorenzo de El Escorial
Register referenceTomo 44132 · Folio 56 · Hoja M778271
StatusVigente

Activity

EL HOLDING DE INVERSION 137 SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 October 2022. The Spanish commercial register has published 6 filings for this company, from 20 October 2022 to 9 December 2024, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a).- Compra, venta, tenencia, gestión y administración de participaciones empresariales, bien representadas mediante acciones, bien representadas mediante participaciones sociales, con exclusión de actividades reguladas en la Ley del Mercado de Valores. CNAE 6420. Actividades de las sociedades ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
EL HOLDING DE INVERSI…CERRO LARGO 1484 SLCERRO LARGO 1484 SLRESM HOLDING SLRESM HOLDING SLLA DUCHA LIBRE SLLA DUCHA LIBRE SLATTRACT GLOBAL SOLUTIONS SLATTRACT GLOBAL SOLUT…EDIFICIO JUAN DE TOLEDO SLEDIFICIO JUAN DE TOL…RENTA SAN LORENZO MADRID SLRENTA SAN LORENZO MA…

Cap table · shareholdings

  • RESM HOLDING SL(formerly CERRO LARGO 1484 SL)100 %

    Legal entity · since 20/10/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
EL HOLDING DE INVERSI…CERRO LARGO 1484 SLCERRO LARGO 1484 SLEDIFICIO JUAN DE TOLEDO SLEDIFICIO JUAN DE TOL…

Beneficial owner (UBO)

RESM HOLDING SL100 %Vigente

Legal entity · since 20/10/2022

Beneficial owner network map

3 nodes Person Company
EL HOLDING DE INVERSI…CERRO LARGO 1484 SLCERRO LARGO 1484 SLEDIFICIO JUAN DE TOLEDO SLEDIFICIO JUAN DE TOL…

Registered actos

  1. Cambio de domicilio socialPublished 09/12/2024· Registered 29/11/2024· I/A 4
  2. Ampliación de capitalPublished 05/10/2023· Registered 28/09/2023· I/A 3
  3. Ampliación de capitalPublished 02/02/2023· Registered 26/01/2023· I/A 2
  4. ConstituciónPublished 20/10/2022· Registered 13/10/2022· I/A 1
  5. Declaración de unipersonalidadPublished 20/10/2022· Registered 13/10/2022· I/A 1
  6. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 1

Changes

  1. 09/12/2024Cambio de domicilio social

    C/ CALVARIO 45 (SAN LORENZO DE EL ESCORIAL)

  2. 20/10/2022Declaración de unipersonalidad

    CERRO LARGO 1484 SL

Capital · events

  1. 05/10/2023Ampliación de capital
    Resulting capital: 103 000,00 € (+3 000,00 €)
  2. 02/02/2023Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  3. 20/10/2022Constitución
    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. 09/12/2024#8385610
    Cambio de domicilio social
    EL HOLDING DE INVERSION 137 SL. Cambio de domicilio social. C/ CALVARIO 45 (SAN LORENZO DE EL ESCORIAL). Datos registrales. S 8 , H M 778271, I/A 4 (29.11.24).
  2. 05/10/2023#7735905
    Ampliación de capital
    EL HOLDING DE INVERSION 137 SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 44132 , F 56, S 8, H M 778271, I/A 3 (28.09.23).
  3. 02/02/2023#7365584
    Ampliación de capital
    EL HOLDING DE INVERSION 137 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 44132 , F 55, S 8, H M 778271, I/A 2 (26.01.23).
  4. 20/10/2022#7204836
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL HOLDING DE INVERSION 137 SL. Constitución. Comienzo de operaciones: 6.10.22. Objeto social: a).- Compra, venta, tenencia, gestión y administración de participaciones empresariales, bien representadas mediante acciones, bien representadas mediante …

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/ CALVARIO 45 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, 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.

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