GRANDMA HOLDING SL

Hoja M633530· NIF B87659678

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
15/11/2016
Director :
Hu Xia Yuyan

Legal information

Legal information for GRANDMA HOLDING SL

NIF
Hoja registral
IRUS1000297580686
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date15/11/2016
LocalityMadrid
Register referenceTomo 35232 · Folio 117 · Hoja M633530
StatusVigente

Activity

GRANDMA HOLDING 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 2016. The Spanish commercial register has published 5 filings for this company, from 15 November 2016 to 28 May 2026, across 3 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública, y que no estén sujetas a legislación especial y a la Comisión Nacional del Mercado de Valores. La tenencia de participaciones de otras sociedades actuando como Holding, dirigir y ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GRANDMA HOLDING SLHu Xia YuyanHu Xia YuyanSANBRO OBRAS Y REHABILITACIONES SLSANBRO OBRAS Y REHAB…BINARTE PROYECTOS SLBINARTE PROYECTOS SL

Registered actos

  1. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 4
  2. Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 3
  3. Cambio de domicilio socialPublished 05/12/2019· Registered 28/11/2019· I/A 2
  4. ConstituciónPublished 15/11/2016· Registered 07/11/2016· I/A 1
  5. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 1

Changes

  1. 04/04/2022Cambio de domicilio social

    AVDA DEL MEDITERRANEO 32 - LOCAL (MADRID)

  2. 05/12/2019Cambio de domicilio social

    C/ SERRANO 51 - 1º IZQUIERDA (MADRID)

Capital · events

  1. 15/11/2016Constitución
    Initial capital: 53 000,00 €

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. 28/05/2026#9309771
    Nombramientos
    GRANDMA HOLDING SL. Nombramientos. Apoderado: XIANG YE. Datos registrales. S 8 , H M 633530, I/A 4 (21.05.26).
  2. 04/04/2022#6893635
    Cambio de domicilio social
    GRANDMA HOLDING SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO 32 - LOCAL (MADRID). Datos registrales. T 35232 , F 117, S 8, H M 633530, I/A 3 (28.03.22).
  3. 05/12/2019#5692933
    Cambio de domicilio social
    GRANDMA HOLDING SL. Cambio de domicilio social. C/ SERRANO 51 - 1º IZQUIERDA (MADRID). Datos registrales. T 35232 , F 117, S 8, H M 633530, I/A 2 (28.11.19).
  4. 15/11/2016#4106916
    ConstituciónNombramientos
    GRANDMA HOLDING SL. Constitución. Comienzo de operaciones: 7.10.16. Objeto social: Compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública, y que no estén sujetas a legislación especial y a l…

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 2016

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 addressAVDA DEL MEDITERRANEO 32 - LOCAL (MADRID), 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