HOLDANDCO ESPAÑA SL

Hoja M364252· NIF B84128347

Struck off · 29/09/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOLDANDCO ESPAÑA SL

NIF
Hoja registral
IRUS1000273771981
Legal formSociedad Limitada (SL)
StatusLiquidada

Activity

HOLDANDCO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HOLDANDCO ESPAÑA SLConcession Gares France SasConcession Gares Fra…

Cap table · shareholdings

  • CONCESSION GARES FRANCE SAS100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CONCESSION GARES FRANCE SAS100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/09/2025· Registered 22/09/2025· I/A 3
  2. NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 3
  3. DisoluciónPublished 29/09/2025· Registered 22/09/2025· I/A 3
  4. ExtinciónPublished 29/09/2025· Registered 22/09/2025· I/A 3

Changes

  1. 29/09/2025Disolución
  2. 29/09/2025Extinción

Timeline (BORME)

  1. 29/09/2025#8840778
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    HOLDANDCO ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: CONCESSION GARES FRANCE SAS. Ceses/Dimisiones. Adm. Unico: HOLD AND CO. Representan: CASTELLVI MAÑE MIGUEL. Adm. Unico: CONCESSION GARES FRANCE SAS. Nombramientos. Repres…

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 addressAVDA DE MANOTERAS 46 2º A, 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 5611 — are listed together.

Prospect this sectorAll companies in this sector