HEMALFA HOLDINGS SL

Hoja MA178599· NIF B56790819

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2023
Director :
Malfatto Horacio Esteban

Legal information

Legal information for HEMALFA HOLDINGS SL

NIF
Hoja registral
IRUS1000049627774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2023
Register referenceTomo 6436 · Folio 102 · Hoja MA178599
StatusVigente

Activity

HEMALFA HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 December 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding", para lo cual dispondrá de la correspo.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HEMALFA HOLDINGS SLMalfatto Horacio EstebanMalfatto Horacio Est…NLMK SPAIN STEEL SLNLMK SPAIN STEEL SLSIROKO MALAGA SLSIROKO MALAGA SLURBANFLIP SLURBANFLIP SLCAMALHE HOLDINGS SLCAMALHE HOLDINGS SLKITRAWE INTERNATIONAL SLKITRAWE INTERNATIONA…

Registered actos

  1. ConstituciónPublished 03/01/2024· Registered 22/12/2023· I/A 1
  2. NombramientosPublished 03/01/2024· Registered 22/12/2023· I/A 1

Capital · events

  1. 03/01/2024Constitución
    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. 03/01/2024#10584216
    ConstituciónNombramientos
    HEMALFA HOLDINGS SL. Constitución. Comienzo de operaciones: 12.12.23. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, ges

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 2023

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 RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA), Málaga
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.