GROUP SHOODIE SL

Hoja M818469· NIF B70758586

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 808 501,00 €
Incorporation :
22/03/2024
Director :
Medina Luna Juan Jose

Legal information

Legal information for GROUP SHOODIE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 808 501,00 €
Incorporation date22/03/2024
LocalityArganda del Rey
Register referenceTomo 46622 · Folio 49 · Hoja M818469
StatusVigente

Activity

GROUP SHOODIE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 22 March 2024. The Spanish commercial register has published 6 filings for this company, from 22 March 2024 to 18 March 2025, across 4 distinct types of filing. Its registered share capital is 1 808 501,00 €.

Corporate purpose

Actividades de las sociedades holding.Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
GROUP SHOODIE SLMedina Luna Juan JoseMedina Luna Juan JosePROFIT FOR WORK SLPROFIT FOR WORK SLPERFUMES Y AROMAS ARTESANALES SLPERFUMES Y AROMAS AR…AROMAS ARTESANALES FUENLABRADA SLAROMAS ARTESANALES F…AROMAS ARTESANALES RETAIL SLAROMAS ARTESANALES R…AROMAS ARTESANALES FRANQUICIA SLAROMAS ARTESANALES F…AROMAS ARTESANALES CENTRAL SLAROMAS ARTESANALES C…AROMAS ARTESANALES STORES SLAROMAS ARTESANALES S…ESTRASAL ARGANDA SLESTRASAL ARGANDA SLCOMVENAL ARGANDA SLCOMVENAL ARGANDA SLINMUEBLES E INVERSIONES MEDINA SLINMUEBLES E INVERSIO…LOTERIAS LOS VILLARES SLLOTERIAS LOS VILLARE…NATUCAP SANATUCAP SA

Registered actos

  1. Ampliación de capitalPublished 18/03/2025· Registered 11/03/2025· I/A 4
  2. Cambio de objeto socialPublished 18/03/2025· Registered 11/03/2025· I/A 4
  3. Ampliación de capitalPublished 12/11/2024· Registered 05/11/2024· I/A 3
  4. Ampliación de capitalPublished 12/11/2024· Registered 05/11/2024· I/A 2
  5. ConstituciónPublished 22/03/2024· Registered 15/03/2024· I/A 1
  6. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 1

Changes

  1. 18/03/2025Cambio de objeto social

    Actividades de las sociedades holding.Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Capital · events

  1. 18/03/2025Ampliación de capital
    Resulting capital: 1 808 501,00 € (+1,00 €)
  2. 12/11/2024Ampliación de capital
    Resulting capital: 1 808 500,00 € (+1 133 500,00 €)
  3. 12/11/2024Ampliación de capital
    Resulting capital: 675 000,00 € (+672 000,00 €)
  4. 22/03/2024Constitución
    Initial 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)

  1. 18/03/2025#8545611
    Ampliación de capitalCambio de objeto social
    GROUP SHOODIE SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 1.808.501,00 Euros. Cambio de objeto social. Actividades de las sociedades holding.Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de partici…
  2. 12/11/2024#8337568
    Ampliación de capital
    GROUP SHOODIE SL. Ampliación de capital. Capital: 1.133.500,00 Euros. Resultante Suscrito: 1.808.500,00 Euros. Datos registrales. S 8 , H M 818469, I/A 3 ( 5.11.24).
  3. 12/11/2024#8337567
    Ampliación de capital
    GROUP SHOODIE SL. Ampliación de capital. Capital: 672.000,00 Euros. Resultante Suscrito: 675.000,00 Euros. Datos registrales. S 8 , H M 818469, I/A 2 ( 5.11.24).
  4. 22/03/2024#8001842
    ConstituciónNombramientos
    GROUP SHOODIE SL. Constitución. Comienzo de operaciones: 27.02.24. Objeto social: Actividad principal: CNAE 7739 ? Alquiler de naves y locales industriales. Otras actividades: Adquisición, enajenación y arrendamiento (excepto arrendamiento financiero…

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 2024

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/ GARZA 12 (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province