GREEN SPHERE HOLDING SL
Hoja A196925· NIF B21643044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 510,00 €
- Incorporation :
- 02/04/2025
- Director :
- Groen Daniel
Legal information
Legal information for GREEN SPHERE HOLDING SL
Activity
GREEN SPHERE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). It was incorporated on 2 April 2025. The Spanish commercial register has published 4 filings for this company, from 2 April 2025 to 17 July 2025, across 4 distinct types of filing. Its registered share capital is 4 510,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier ti.
Directors and representatives
Directors
Current
- Groen DanielSince 26/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- Groen Daniel100 %
Individual · since 02/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Groen Daniel100 %
Individual · ultimate beneficial owner · since 02/04/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/07/2025· Registered 10/07/2025· I/A 2
- ConstituciónPublished 02/04/2025· Registered 26/03/2025· I/A 1
- Declaración de unipersonalidadPublished 02/04/2025· Registered 26/03/2025· I/A 1
- NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 1
Changes
- 02/04/2025Declaración de unipersonalidad
GROEN DANIEL
Capital · events
- 17/07/2025Ampliación de capitalResulting capital: 4 510,00 € (+1 500,00 €)
- 02/04/2025ConstituciónInitial capital: 3 010,00 €
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)
- 17/07/2025#8738194Ampliación de capital
GREEN SPHERE HOLDING SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.510,00 Euros. Datos registrales. S 8 , H A 196925, I/A 2 (10.07.25).
- 02/04/2025#8570981ConstituciónDeclaración de unipersonalidadNombramientos
GREEN SPHERE HOLDING SL. Constitución. Comienzo de operaciones: 5.03.25. Objeto social: Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dich…
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 2025
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.