HOLDBERG HOLDING SL

Hoja M749189· NIF B16703514

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 852 754,00 €
Incorporation :
10/08/2021
Directors :
Bergaz Perez Jose Maria, Mouren Blanc Helene

Legal information

Legal information for HOLDBERG HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 852 754,00 €
Incorporation date10/08/2021
LocalityPozuelo de Alarcón
Register referenceTomo 42325 · Folio 24 · Hoja M749189
StatusVigente

Activity

HOLDBERG HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 10 August 2021. The Spanish commercial register has published 3 filings for this company, from 10 August 2021 to 2 September 2021, across 2 distinct types of filing. Its registered share capital is 14 852 754,00 €.

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HOLDBERG HOLDING SLBergaz Perez Jose MariaBergaz Perez Jose Ma…Mouren Blanc HeleneMouren Blanc Helene

Registered actos

  1. NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 2
  2. ConstituciónPublished 10/08/2021· Registered 03/08/2021· I/A 1
  3. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 1

Capital · events

  1. 10/08/2021Constitución
    Initial capital: 14 852 754,00 €

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. 02/09/2021#6592768
    Nombramientos
    HOLDBERG HOLDING SL. Nombramientos. Apoderado: BERGAZ MOUREN IVAN. Datos registrales. T 42325 , F 24, S 8, H M 749189, I/A 2 (26.08.21).
  2. 10/08/2021#6563034
    ConstituciónNombramientos
    HOLDBERG HOLDING SL. Constitución. Comienzo de operaciones: 8.07.21. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING. Domicilio: PASEO CLUB DEPORTIVO 1 - EDIFICIO 4, 1º PLANTA (POZUELO DE ALARCON). Capital: 14.852.754,00 Euros. Nombramientos. Adm. …

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 2021

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 addressPASEO CLUB DEPORTIVO 1 - EDIFICIO 4, 1º PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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