ESBA PARTICIPADAS SL

Hoja M698528· NIF B88418546

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 845 824,00 €
Incorporation :
02/07/2019
Director :
Elorza Barreda Beariz Teresa

Legal information

Legal information for ESBA PARTICIPADAS SL

NIF
Hoja registral
IRUS1000303891572
Legal formSociedad Limitada (SL)
Share capital5 845 824,00 €
Incorporation date02/07/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39337 · Folio 100 · Hoja M698528
StatusVigente

Activity

ESBA PARTICIPADAS 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 2 July 2019. The Spanish commercial register has published 6 filings for this company, from 2 July 2019 to 6 May 2021, across 4 distinct types of filing. Its registered share capital is 5 845 824,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES Y PARTICIPACIONES O DE CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE TODO TIPO DE ENTIDADES RESIDENTES O NO EN TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 4
  2. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 4
  3. Ampliación de capitalPublished 21/04/2021· Registered 14/04/2021· I/A 3
  4. Ampliación de capitalPublished 15/01/2021· Registered 10/01/2021· I/A 2
  5. ConstituciónPublished 02/07/2019· Registered 25/06/2019· I/A 1
  6. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 1

Capital · events

  1. 21/04/2021Ampliación de capital
    Resulting capital: 5 845 824,00 € (+5 571 824,00 €)
  2. 15/01/2021Ampliación de capital
    Resulting capital: 274 000,00 € (+270 000,00 €)
  3. 02/07/2019Constitución
    Initial capital: 4 000,00 €

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. 06/05/2021#6394951
    Ceses/DimisionesNombramientos
    ESBA PARTICIPADAS SL. Ceses/Dimisiones. Adm. Unico: ELORZA BARREDA JOSE MARIA. Nombramientos. Adm. Unico: ELORZA BARREDA BEARIZ TERESA. Datos registrales. T 39337 , F 100, S 8, H M 698528, I/A 4 (28.04.21).
  2. 21/04/2021#6367782
    Ampliación de capital
    ESBA PARTICIPADAS SL. Ampliación de capital. Capital: 5.571.824,00 Euros. Resultante Suscrito: 5.845.824,00 Euros. Datos registrales. T 39337 , F 97, S 8, H M 698528, I/A 3 (14.04.21).
  3. 15/01/2021#6203934
    Ampliación de capital
    ESBA PARTICIPADAS SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 274.000,00 Euros. Datos registrales. T 39337 , F 97, S 8, H M 698528, I/A 2 (10.01.21).
  4. 02/07/2019#5473796
    ConstituciónNombramientos
    ESBA PARTICIPADAS SL. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES Y PARTICIPACIONES O DE CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE LOS FONDOS PR…

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 2019

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/ HORTALEZA, 85, 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