GRANITE EQUITY HOLDING SL

Hoja M873988· NIF B24944597

VigenteMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Bento Da Silva, De La Vega Falguera Jose Antonio, Bento Da Silva Washington
Former name :
OFICINA 103 (ROZAS DE MADRID (LAS)). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: BENTO DA SILVA

Legal information

Legal information for GRANITE EQUITY HOLDING SL

NIF
Hoja registral
IRUS1000463094267
Legal formSociedades de responsabilidad limitada
Former names
OFICINA 103 (ROZAS DE MADRID (LAS)). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: BENTO DA SILVA2026-01-09
StatusVigente

Activity

GRANITE EQUITY HOLDING SL is a Sociedades de responsabilidad limitada with its registered office in Madrid. The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GRANITE EQUITY HOLDIN…Bento Da Silva WashingtonBento Da Silva Washi…De La Vega Falguera Jose AntonioDe La Vega Falguera …APEX EQUITY SLAPEX EQUITY SLSAN JUAN 21 PROPERTIES SLSAN JUAN 21 PROPERTI…ISLAS FINANCIADAS SLISLAS FINANCIADAS SLMASTAC ROTULACION SLMASTAC ROTULACION SL

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    OFICINA 103 (ROZAS DE MADRID (LAS)). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: BENTO DA SILVA→GRANITE EQUITY HOLDING SL

Timeline (BORME)

  1. 09/01/2026#10384415

    Company name: OFICINA 103 (ROZAS DE MADRID (LAS)). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: BENTO DA SILVA

    OFICINA 103 (ROZAS DE MADRID (LAS)). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: BENTO DA SILVA. WASHINGTON;DE LA VEGA FALGUERA JOSE ANTONIO. Datos registrales. S 8 , H M 873988, I/A 1 (31.12.25).

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

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/ ROSA DE LIMA 1 - OFICINA 103, MADRID, ROZAS DE MADRID (LAS)
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector