HOLDING ARTICAR SL

Hoja M626775· NIF B87560645

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 555 000,00 €
Incorporation :
24/06/2016
Director :
Carreño Marcelo Adrian

Legal information

Legal information for HOLDING ARTICAR SL

NIF
Hoja registral
IRUS1000296792587
Legal formSociedad Limitada (SL)
Share capital1 555 000,00 €
Incorporation date24/06/2016
LocalityRivas-Vaciamadrid
Register referenceTomo 34849 · Folio 187 · Hoja M626775
StatusVigente

Activity

HOLDING ARTICAR SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 June 2016. The Spanish commercial register has published 7 filings for this company, from 24 June 2016 to 27 September 2022, across 5 distinct types of filing. Its registered share capital is 1 555 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION TENENCIA DE VALORES MOBILIARIOS O PARTICIPACIONES SOCIALES CON LA FINALIDAD DE DIRIGIR DICHAS PARTICIPACIONES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO A LA GESTION DE LAS ENTIDADES PARTICIPADAS POR CUENTA PROPIA CNAE 6420. REALIZACION DE ESTUDIOS DE ECONOMICOS RELACIONADOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

33 nodes Person Company
HOLDING ARTICAR SLCarreño Marcelo AdrianCarreño Marcelo Adri…GRUPO LOGISTICO REDPISO SLGRUPO LOGISTICO REDP…AREA ATOCHA LAS LETRAS, SLAREA ATOCHA LAS LETR…REDTAX TRAMITACION SLREDTAX TRAMITACION SLREDPISO GESTION Y TRAMITACION SLREDPISO GESTION Y TR…REAL HOME ARANJUEZ SLREAL HOME ARANJUEZ SLRED-TAX SLRED-TAX SLGRUPO INMOBILIARIO FINANCIERO REDPISO SAGRUPO INMOBILIARIO F…PROYECTO INMOBILIARIO HISPANOAMERICA SLPROYECTO INMOBILIARI…REDPISO FORMACION SLREDPISO FORMACION SLHOLDING PATRIMONIAL ARTIFEREST SLHOLDING PATRIMONIAL …HOLDING GRUPO INMOBILIARIO FINANCIERO REDPISO SLHOLDING GRUPO INMOBI…PROMORED LAS COLINAS SLPROMORED LAS COLINAS…PROYECTO PASEO EXTREMADURA SLPROYECTO PASEO EXTRE…PROMORED GESTION INTEGRAL DE SOCIEDADES SLPROMORED GESTION INT…CONSULTING INMOBILIARIO TOLEDO SLCONSULTING INMOBILIA…REAL HOME LORANCA SLREAL HOME LORANCA SLPROMORED ALCALA DE HENARES SLPROMORED ALCALA DE H…NUEVO ENSANCHE-LA GAVIA SLNUEVO ENSANCHE-LA GA…RIVAS BULEVAR ESTE SLRIVAS BULEVAR ESTE SLPROMORED DESARROLLOS DEL SUR SLPROMORED DESARROLLOS…PROMORED U.C. III SLPROMORED U.C. III SLPROMORED INICIATIVAS Y DESARROLLOS SLPROMORED INICIATIVAS…PROMOGESTION RIVAS SLPROMOGESTION RIVAS SLPROMORED SAN JAIME SLPROMORED SAN JAIME SLKOTA ZERO KAPITAL SLKOTA ZERO KAPITAL SLPROMORED VELILLA 1 SLPROMORED VELILLA 1 SLREAL ESTATE ARANJUEZ SLREAL ESTATE ARANJUEZ…PROMORED PROYECTOS INMOBILIARIOS SLPROMORED PROYECTOS I…PROMORED PROYECTOS URBANOS SLPROMORED PROYECTOS U…ESTUDIO ENTREVIAS SLESTUDIO ENTREVIAS SLCONSULTING INMOBILIARIO TOLEDO SLCONSULTING INMOBILIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOLDING ARTICAR SLCarreño Marcelo AdrianCarreño Marcelo Adri…

Beneficial owner (UBO)

Carreño Marcelo Adrian100 %

Individual · ultimate beneficial owner · since 24/06/2016

Beneficial owner network map

2 nodes Person Company
HOLDING ARTICAR SLCarreño Marcelo AdrianCarreño Marcelo Adri…

Registered actos

  1. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 5
  2. Ampliación de capitalPublished 20/12/2021· Registered 13/12/2021· I/A 4
  3. Cambio de domicilio socialPublished 10/10/2018· Registered 03/10/2018· I/A 3
  4. Ampliación de capitalPublished 30/11/2017· Registered 23/11/2017· I/A 2
  5. ConstituciónPublished 24/06/2016· Registered 15/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 24/06/2016· Registered 15/06/2016· I/A 1
  7. NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 10/10/2018Cambio de domicilio social

    C/ EDUARDO GALEANO, Nº 2 (RIVAS-VACIAMADRID)

  2. 24/06/2016Declaración de unipersonalidad

    CARREÑO MARCELO ADRIAN

Capital · events

  1. 20/12/2021Ampliación de capital
    Resulting capital: 1 555 000,00 € (+67 000,00 €)
  2. 30/11/2017Ampliación de capital
    Resulting capital: 1 488 000,00 € (+18 000,00 €)
  3. 24/06/2016Constitución
    Initial capital: 1 470 000,00 €

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. 27/09/2022#7172803
    Nombramientos
    HOLDING ARTICAR SL. Nombramientos. Apoderado: CARREÑO FERNANDO. Datos registrales. T 34849 , F 187, S 8, H M 626775, I/A 5 (20.09.22).
  2. 20/12/2021#6733145
    Ampliación de capital
    HOLDING ARTICAR SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 1.555.000,00 Euros. Datos registrales. T 34849 , F 186, S 8, H M 626775, I/A 4 (13.12.21).
  3. 10/10/2018#5081530
    Cambio de domicilio social
    HOLDING ARTICAR SL. Cambio de domicilio social. C/ EDUARDO GALEANO, Nº 2 (RIVAS-VACIAMADRID). Datos registrales. T 34849 , F 186, S 8, H M 626775, I/A 3 ( 3.10.18).
  4. 30/11/2017#4642929
    Ampliación de capital
    HOLDING ARTICAR SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 1.488.000,00 Euros. Datos registrales. T 34849 , F 185, S 8, H M 626775, I/A 2 (23.11.17).
  5. 24/06/2016#3915555
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLDING ARTICAR SL. Constitución. Comienzo de operaciones: 12.05.16. Objeto social: ADQUISICION TENENCIA DE VALORES MOBILIARIOS O PARTICIPACIONES SOCIALES CON LA FINALIDAD DE DIRIGIR DICHAS PARTICIPACIONES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO…

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 2016

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/ EDUARDO GALEANO, Nº 2 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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.

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