GIOBATTA HOLDING SL
Hoja CO44279· NIF B72622137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 000,00 €
- Incorporation :
- 28/12/2022
- Director :
- Aretti Adriano
Legal information
Legal information for GIOBATTA HOLDING SL
Activity
GIOBATTA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). It was incorporated on 28 December 2022. The Spanish commercial register has published 4 filings for this company, from 28 December 2022 to 27 March 2026, across 4 distinct types of filing. Its registered share capital is 81 000,00 €.
Corporate purpose
Actividad principal: 6492. Las actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades. Si en el objeto de la sociedad hubiera alguna actividad para la que se requiriese alguna autorizació.
Directors and representatives
Directors
Current
- Aretti AdrianoSince 20/12/2022Administrador Único
Directors network map
Cap table · shareholdings
- Aretti Adriano100 %
Individual · since 28/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aretti Adriano100 %
Individual · ultimate beneficial owner · since 28/12/2022
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 27/03/2026· Registered 20/03/2026· I/A 2
- ConstituciónPublished 28/12/2022· Registered 20/12/2022· I/A 1
- Declaración de unipersonalidadPublished 28/12/2022· Registered 20/12/2022· I/A 1
- NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 1
Changes
- 27/03/2026Fusión por absorción
- 28/12/2022Declaración de unipersonalidad
ARETTI ADRIANO
Capital · events
- 28/12/2022ConstituciónInitial capital: 81 000,00 €
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)
- 27/03/2026#9148890Fusión por absorción
GIOBATTA HOLDING SL. Fusión por absorción. Sociedades absorbidas: BACO DIONISIO INVERSIONES SL. Datos registrales. S 8 , H CO 44279, I/A 2 (20.03.26).
- 28/12/2022#7311506ConstituciónDeclaración de unipersonalidadNombramientos
GIOBATTA HOLDING SL. Constitución. Comienzo de operaciones: 13.10.22. Objeto social: Actividad principal: 6492. Las actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el c…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.