HOLDCI SAR SL

Hoja M646054· NIF B87806055

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
50 025,00 €
Incorporation :
30/05/2017
Director :
Arroyo Rodriguez Salvador

Legal information

Legal information for HOLDCI SAR SL

NIF
Hoja registral
IRUS1000298742063
Legal formSociedad Limitada (SL)
Share capital50 025,00 €
Incorporation date30/05/2017
LocalityMadrid
Register referenceTomo 35956 · Folio 101 · Hoja M646054
StatusVigente

Activity

HOLDCI SAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2017. The Spanish commercial register has published 4 filings for this company, from 30 May 2017 to 15 October 2021, across 3 distinct types of filing. Its registered share capital is 50 025,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición por cuenta propia, tenencia, disfrute y enajenación de valores mobiliarios de renta fija o variable de todo tipo de sociedades. b) La administración por cuenta propia de valores, títulos y participaciones en toda clase de entidades. c) La participación en otras sociedades y empresa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • HOLDCI SA DE CAPITAL VARIABLE100 %

    Legal entity · since 30/05/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HOLDCI SA DE CAPITAL VARIABLE100 %

Legal entity · since 30/05/2017

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

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 2
  2. ConstituciónPublished 30/05/2017· Registered 18/05/2017· I/A 1
  3. Declaración de unipersonalidadPublished 30/05/2017· Registered 18/05/2017· I/A 1
  4. NombramientosPublished 30/05/2017· Registered 18/05/2017· I/A 1

Changes

  1. 30/05/2017Declaración de unipersonalidad

    HOLDCI SA DE CAPITAL VARIABLE

Capital · events

  1. 30/05/2017Constitución
    Initial capital: 50 025,00 €

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. 15/10/2021#6641297
    Nombramientos
    HOLDCI SAR SL. Nombramientos. Apoderado: PEREZ ESTRADA ROBERTO. Datos registrales. T 35956 , F 101, S 8, H M 646054, I/A 2 ( 7.10.21).
  2. 30/05/2017#4395899
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLDCI SAR SL. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: a) La adquisición por cuenta propia, tenencia, disfrute y enajenación de valores mobiliarios de renta fija o variable de todo tipo de sociedades. b) La administración por …

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 2017

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/ ORENSE 58 5ª (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector