HOLAMINA GLOBAL SL

Hoja M821327· NIF B16350860

Struck off · 23/06/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2024

Legal information

Legal information for HOLAMINA GLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2024
LocalityMadrid
Register referenceTomo 46789 · Folio 3 · Hoja M821327
StatusBaja

Activity

HOLAMINA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 April 2024. The Spanish commercial register has published 12 filings for this company, from 22 April 2024 to 23 June 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

- La fabricación, comercialización, distribución, importación y exportación de productos alimenticios, bebidas, tabaco, así como productos cosméticos y de perfumería. Además, se dedicará a la intermediación comercial a nivel nacional e internacional. Podrá realizar la explotación comercial e ....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Sohn Mina100 %

    Individual · since 22/04/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sohn Mina100 %

Individual · ultimate beneficial owner · since 22/04/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2026· Registered 16/06/2026· I/A 7
  2. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 7
  3. DisoluciónPublished 23/06/2026· Registered 16/06/2026· I/A 7
  4. ExtinciónPublished 23/06/2026· Registered 16/06/2026· I/A 7
  5. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 5
  6. Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 4
  7. RevocacionesPublished 07/06/2024· Registered 30/05/2024· I/A 3
  8. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 2
  9. ConstituciónPublished 22/04/2024· Registered 15/04/2024· I/A 1
  10. Declaración de unipersonalidadPublished 22/04/2024· Registered 15/04/2024· I/A 1
  11. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 1

Changes

  1. 23/06/2026Disolución
  2. 23/06/2026Extinción
  3. 28/11/2024Cambio de domicilio social

    C/ POETA JOAN MARAGALL 3 - 1C (MADRID)

  4. 22/04/2024Declaración de unipersonalidad

    SOHN MINA

Capital · events

  1. 22/04/2024Constitución
    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. 23/06/2026#9435272
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOLAMINA GLOBAL SL. Ceses/Dimisiones. Liquidador: SOHN MINA. Adm. Unico: SOHN MINA. Nombramientos. Liquidador: SOHN MINA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 821327, I/A 7 (16.06.26).
  2. 24/07/2025#8753254
    HOLAMINA GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: SOHNMINA HOLDINGS SL. Datos registrales. S 8 , H M 821327, I/A 6 (17.07.25).
  3. 28/11/2024#8367911
    Nombramientos
    HOLAMINA GLOBAL SL. Nombramientos. Apo.Sol.: JIMENEZ RENEDO MARIANO JOSE;MESA MOLINA JOSE MARIA;RODRIGUEZ PAREDES MARIA DEL ROSARIO. Datos registrales. S 8 , H M 821327, I/A 5 (21.11.24).
  4. 28/11/2024#8367910
    Cambio de domicilio social
    HOLAMINA GLOBAL SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 3 - 1C (MADRID). Datos registrales. S 8 , H M 821327, I/A 4 (21.11.24).
  5. 07/06/2024#8113709
    Revocaciones
    HOLAMINA GLOBAL SL. Revocaciones. Apoderado: MIRO GUAL DAVID. Datos registrales. S 8 , H M 821327, I/A 3 (30.05.24).
  6. 22/04/2024#8045577
    Nombramientos
    HOLAMINA GLOBAL SL. Nombramientos. Apoderado: MIRO GUAL DAVID. Datos registrales. T 46789 , F 3, S 8, H M 821327, I/A 2 (15.04.24).
  7. 22/04/2024#8045576
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLAMINA GLOBAL SL. Constitución. Comienzo de operaciones: 8.04.24. Objeto social: - La fabricación, comercialización, distribución, importación y exportación de productos alimenticios, bebidas, tabaco, así como productos cosméticos y de perfumería. …

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/ POETA JOAN MARAGALL 3 - 1C (MADRID), 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