ELAN GLOBAL VISION SL
Hoja M836429· NIF B75306753
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 500,00 €
- Incorporation :
- 15/11/2024
- Director :
- Monedero Herrador Gonzalo
Legal information
Legal information for ELAN GLOBAL VISION SL
Activity
ELAN GLOBAL VISION 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 15 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 26 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio espaftol, dirigiendo y gestionando dichas participaciones, así como la adquisición y enajenación de acciones participaciones representativas del capital social de cualquier.
Directors and representatives
Directors
Current
- Monedero Herrador GonzaloSince 08/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monedero Herrador Gonzalo100 %
Individual · ultimate beneficial owner · since 15/11/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/11/2024· Registered 08/11/2024· I/A 1
- Declaración de unipersonalidadPublished 15/11/2024· Registered 08/11/2024· I/A 1
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 1
Changes
- 15/11/2024Declaración de unipersonalidad
MONEDERO HERRADOR GONZALO
Capital · events
- 15/11/2024ConstituciónInitial capital: 26 500,00 €
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)
- 15/11/2024#8345378ConstituciónDeclaración de unipersonalidadNombramientos
ELAN GLOBAL VISION SL. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: a) Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio espaftol, dirigiendo y gestionando di…
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 2024
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.