GREY MATTER HOLDING S.L
Hoja B534705· NIF B67434209
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2019
- Director :
- Geoffrey Albert Francois Bonnechere
Legal information
Legal information for GREY MATTER HOLDING S.L
Activity
GREY MATTER HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 May 2019. The Spanish commercial register has published 4 filings for this company, from 30 May 2019 to 1 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION POR CUENTA PROPIA, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, PUDIENDO ADMINISTRAR POR CUENTA PROPIA VALORES, TITULOS, ETC.
Directors and representatives
Directors
Current
- Geoffrey Albert Francois BonnechereSince 22/05/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/04/2025· Registered 25/03/2025· I/A 3
- Modificaciones estatutariasPublished 07/01/2025· Registered 27/12/2024· I/A 2
- ConstituciónPublished 30/05/2019· Registered 22/05/2019· I/A 1
- NombramientosPublished 30/05/2019· Registered 22/05/2019· I/A 1
Changes
- 01/04/2025Cambio de domicilio social
AV CAMI DEL MIRALPEIX, 8B (SITGES)
- 07/01/2025Modificaciones estatutarias
Capital · events
- 30/05/2019ConstituciónInitial capital: 3 000,00 €
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)
- 01/04/2025#8568724Cambio de domicilio social
GREY MATTER HOLDING S.L. Cambio de domicilio social. AV CAMI DEL MIRALPEIX, 8B (SITGES). Datos registrales. S 8 , H B 534705, I/A 3 (25.03.25).
- 07/01/2025#10594466Modificaciones estatutarias
GREY MATTER HOLDING S.L. Modificaciones estatutarias. ART.9 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 22 DE NOVIEMBRE Y FINALIZANDO EL 21 DE NOVIEMBRE DE CADA AÑO. Datos registrales. S 8 , H B 534705, I/A 2 (27.12.24).
- 30/05/2019#5418990ConstituciónNombramientos
GREY MATTER HOLDING S.L. Constitución. Comienzo de operaciones: 9.05.19. Objeto social: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, PUDIENDO ADMINISTRA…
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 2019
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 — Actividades de las sociedades holding — are listed together.