HIGHBRIDGE HOLDINGS SL

Hoja M468665· NIF B85497782

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Director :
Bergli Fernandez Pablo
Former name :
SANTA MON INVEST 2008 SL

Legal information

Legal information for HIGHBRIDGE HOLDINGS SL

NIF
Hoja registral
IRUS1000282555357
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
LocalityMadrid
Register referenceTomo 25997 · Folio 177 · Hoja M468665
Former names
SANTA MON INVEST 2008 SL2011-05-19 → 2022-02-22
StatusVigente

Activity

HIGHBRIDGE HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 19 May 2011 to 5 October 2023, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HIGHBRIDGE HOLDINGS SLBergli Fernandez PabloBergli Fernandez Pab…BERGLI ABOGADOS SLPBERGLI ABOGADOS SLPHIGHBRIDGE CAPITAL SOCIEDAD LIMITADAHIGHBRIDGE CAPITAL S…BERGLI CAPITAL SLBERGLI CAPITAL SLHIGHBRIDGE TECHNOLOGIES SLHIGHBRIDGE TECHNOLOG…BERGLI CONSULTORES SLBERGLI CONSULTORES SLHIGHBRIDGE ENERGY PARTNERS SLHIGHBRIDGE ENERGY PA…

Registered actos

  1. Ampliación de capitalPublished 05/10/2023· Registered 28/09/2023· I/A 9
  2. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 8
  3. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 8
  4. Reducción de capitalPublished 14/02/2023· Registered 07/02/2023· I/A 7
  5. Cambio de denominación socialPublished 22/02/2022· Registered 15/02/2022· I/A 6
  6. Ceses/DimisionesPublished 11/02/2016· Registered 03/02/2016· I/A 5
  7. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 5
  8. Ceses/DimisionesPublished 11/02/2016· Registered 03/02/2016· I/A 4
  9. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 4
  10. Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 3
  11. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 3
  12. Modificaciones estatutariasPublished 31/07/2012· Registered 19/07/2012· I/A 3
  13. Cambio de domicilio socialPublished 19/05/2011· Registered 10/05/2011· I/A 2

Changes

  1. 14/02/2023Cambio de denominación social

    SANTA MON INVEST 2008 SL→HIGHBRIDGE HOLDINGS SL

  2. 31/07/2012Modificaciones estatutarias
  3. 19/05/2011Cambio de domicilio social

    C/ RODRIGUEZ SAN PEDRO 10 - -9º, B (MADRID)

Capital · events

  1. 05/10/2023Ampliación de capital
    Resulting capital: 20 000,00 € (+3 120,00 €)
  2. 14/02/2023Reducción de capital
    Resulting capital: 16 880,00 €

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. 05/10/2023#7735587
    Ampliación de capital
    HIGHBRIDGE HOLDINGS SL. Ampliación de capital. Capital: 3.120,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 25997 , F 177, S 8, H M 468665, I/A 9 (28.09.23).
  2. 05/04/2023#7473954
    Ceses/DimisionesNombramientos
    HIGHBRIDGE HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: BERGLI FERNANDEZ PABLO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ROCA CARMEN;BERGLI FERNANDEZ PABLO. Nombramientos. Adm. Unico: BERGLI FERNANDEZ PABLO. Otros conceptos…
  3. 14/02/2023#7387283
    Reducción de capital
    HIGHBRIDGE HOLDINGS SL. Reducción de capital. Importe reducción: 87.776,00 Euros. Resultante Suscrito: 16.880,00 Euros. Datos registrales. T 25997 , F 176, S 8, H M 468665, I/A 7 ( 7.02.23).
  4. 22/02/2022#6824323

    Company name: SANTA MON INVEST 2008 SL

    Cambio de denominación social
    SANTA MON INVEST 2008 SL. Cambio de denominación social. HIGHBRIDGE HOLDINGS SL. Datos registrales. T 25997 , F 176, S 8, H M 468665, I/A 6 (15.02.22).
  5. 11/02/2016#3710418

    Company name: SANTA MON INVEST 2008 SL

    Ceses/DimisionesNombramientos
    SANTA MON INVEST 2008 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROCA CARMEN. Nombramientos. Adm. Solid.: FERNANDEZ ROCA CARMEN;BERGLI FERNANDEZ PABLO. Datos registrales. T 25997 , F 176, S 8, H M 468665, I/A 5 ( 3.02.16).
  6. 11/02/2016#3710417

    Company name: SANTA MON INVEST 2008 SL

    Ceses/DimisionesNombramientos
    SANTA MON INVEST 2008 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ROCA CARMEN;BERGLI FERNANDEZ PABLO. Nombramientos. Adm. Unico: FERNANDEZ ROCA CARMEN. Datos registrales. T 25997 , F 176, S 8, H M 468665, I/A 4 ( 3.02.16).
  7. 31/07/2012#1839239

    Company name: SANTA MON INVEST 2008 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANTA MON INVEST 2008 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROCA CARMEN. Nombramientos. Adm. Solid.: FERNANDEZ ROCA CARMEN;BERGLI FERNANDEZ PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  8. 19/05/2011#1219047

    Company name: SANTA MON INVEST 2008 SL

    Cambio de domicilio social
    SANTA MON INVEST 2008 SL. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO 10 - -9º, B (MADRID). Datos registrales. T 25997 , F 175, S 8, H M 468665, I/A 2 (10.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…

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/ RODRIGUEZ SAN PEDRO 10 - -9º, B (MADRID), Madrid
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.

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