FERRER IT HOLDINGS SL

Hoja MA167364· NIF B10628436

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
22 435,00 €
Incorporation :
26/05/2022
Director :
Ferrer Velasco Jose Carlos

Legal information

Legal information for FERRER IT HOLDINGS SL

NIF
Hoja registral
IRUS1000048504452
Legal formSociedad Limitada (SL)
Share capital22 435,00 €
Incorporation date26/05/2022
LocalityMálaga
Register referenceTomo 6175 · Folio 71 · Hoja MA167364
StatusVigente

Activity

FERRER IT HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 May 2022. The Spanish commercial register has published 5 filings for this company, from 26 May 2022 to 5 September 2023, across 4 distinct types of filing. Its registered share capital is 22 435,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad Holding. C.N.A.E. 64.20 Actividades de sociedad holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
FERRER IT HOLDINGS SLFerrer Velasco Jose CarlosFerrer Velasco Jose …ARTICO SOFT SLARTICO SOFT SLHAPPY BOX EXPRESS SLHAPPY BOX EXPRESS SLLA BIZNAGA DIGITAL SLLA BIZNAGA DIGITAL SLCIENTIF GESTION SLCIENTIF GESTION SLSOLBYTE SERVICIOS INFORMATICOS SLSOLBYTE SERVICIOS IN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FERRER IT HOLDINGS SLFerrer Velasco Jose CarlosFerrer Velasco Jose …LA BIZNAGA DIGITAL SLLA BIZNAGA DIGITAL SL

Beneficial owner (UBO)

Ferrer Velasco Jose Carlos100 %

Individual · ultimate beneficial owner · since 26/05/2022

Beneficial owner network map

3 nodes Person Company
FERRER IT HOLDINGS SLFerrer Velasco Jose CarlosFerrer Velasco Jose …LA BIZNAGA DIGITAL SLLA BIZNAGA DIGITAL SL

Registered actos

  1. NombramientosPublished 05/09/2023· Registered 24/08/2023· I/A 3
  2. Cambio de domicilio socialPublished 05/09/2023· Registered 24/08/2023· I/A 2
  3. ConstituciónPublished 26/05/2022· Registered 16/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 26/05/2022· Registered 16/05/2022· I/A 1
  5. NombramientosPublished 26/05/2022· Registered 16/05/2022· I/A 1

Changes

  1. 05/09/2023Cambio de domicilio social

    C/ CONCEPCION ARENAL 6 3ª (MALAGA)

  2. 26/05/2022Declaración de unipersonalidad

    FERRER VELASCO JOSE CARLOS

Capital · events

  1. 26/05/2022Constitución
    Initial capital: 22 435,00 €

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. 05/09/2023#7700575
    Nombramientos
    FERRER IT HOLDINGS SL. Nombramientos. Apoderado: QUINTANA SILVA MONICA. Datos registrales. T 6175, L 5082, F 71, S 8, H MA167364, I/A 3 (24.08.23).
  2. 05/09/2023#7700574
    Cambio de domicilio social
    FERRER IT HOLDINGS SL. Cambio de domicilio social. C/ CONCEPCION ARENAL 6 3ª (MALAGA). Datos registrales. T 6175, L 5082, F 71, S 8, H MA167364, I/A 2 (24.08.23).
  3. 26/05/2022#6985636
    ConstituciónDeclaración de unipersonalidadNombramientos
    FERRER IT HOLDINGS SL. Constitución. Comienzo de operaciones: 28.04.22. Objeto social: 1. La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión,…

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/ CONCEPCION ARENAL 6 3ª (MALAGA), Málaga
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