HOLDING EMPRESARIAL LEYVA SL

Hoja A197266· NIF B21743489

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
273 492,00 €
Incorporation :
22/04/2025
Director :
Leyva Fuentes David Jose

Legal information

Legal information for HOLDING EMPRESARIAL LEYVA SL

NIF
Hoja registral
IRUS1000447062575
Legal formSociedad Limitada (SL)
Share capital273 492,00 €
Incorporation date22/04/2025
LocalityFinestrat
StatusVigente

Activity

HOLDING EMPRESARIAL LEYVA SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). It was incorporated on 22 April 2025. The Spanish commercial register has published 4 filings for this company, from 22 April 2025 to 22 July 2025, across 4 distinct types of filing. Its registered share capital is 273 492,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La actuación como sociedad holding mediante la adquisición, tenencia, administración de toda clase de valores mobiliarios, participaciones sociales o cualquier otro título o signo representativo de derechos participativos o de crédito de otras empresas o negocios, siempre por cuenta propia. La direc.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
HOLDING EMPRESARIAL L…Leyva Fuentes David JoseLeyva Fuentes David …CONTACT-ON CENTER SLCONTACT-ON CENTER SLVULCAN ARCADE GAMES SLVULCAN ARCADE GAMES …CIBERMARKETING NEGOCIOS SLCIBERMARKETING NEGOC…VAREKAI GESTION SLVAREKAI GESTION SLCOMERCIAL 25 DE JUNIO SLCOMERCIAL 25 DE JUNI…LINMANIA SLLINMANIA SLVERONA PELETEROS SLVERONA PELETEROS SLMONEDEROS BENIDORM SLMONEDEROS BENIDORM SLLINMANIA SPORTS SLLINMANIA SPORTS SLRIFFS & RIBS SLRIFFS & RIBS SLLEYVA REAL ESTATE SLLEYVA REAL ESTATE SLLEYVA TRADE SLLEYVA TRADE SLCURTIDOS COSTABLANCA SLCURTIDOS COSTABLANCA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HOLDING EMPRESARIAL L…Leyva Fuentes David JoseLeyva Fuentes David …VERONA PELETEROS SLVERONA PELETEROS SLMONEDEROS BENIDORM SLMONEDEROS BENIDORM SL

Beneficial owner (UBO)

Leyva Fuentes David Jose100 %

Individual · ultimate beneficial owner · since 22/04/2025

Beneficial owner network map

4 nodes Person Company
HOLDING EMPRESARIAL L…Leyva Fuentes David JoseLeyva Fuentes David …VERONA PELETEROS SLVERONA PELETEROS SLMONEDEROS BENIDORM SLMONEDEROS BENIDORM SL

Registered actos

  1. Ampliación de capitalPublished 22/07/2025· Registered 15/07/2025· I/A 2
  2. ConstituciónPublished 22/04/2025· Registered 11/04/2025· I/A 1
  3. Declaración de unipersonalidadPublished 22/04/2025· Registered 11/04/2025· I/A 1
  4. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 1

Changes

  1. 22/04/2025Declaración de unipersonalidad

    LEYVA FUENTES DAVID JOSE

Capital · events

  1. 22/07/2025Ampliación de capital
    Resulting capital: 273 492,00 € (+253 492,00 €)
  2. 22/04/2025Constitución
    Initial capital: 20 000,00 €

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. 22/07/2025#8746052
    Ampliación de capital
    HOLDING EMPRESARIAL LEYVA SL. Ampliación de capital. Capital: 253.492,00 Euros. Resultante Suscrito: 273.492,00 Euros. Datos registrales. S 8 , H A 197266, I/A 2 (15.07.25).
  2. 22/04/2025#8600156
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLDING EMPRESARIAL LEYVA SL. Constitución. Comienzo de operaciones: 26.03.25. Objeto social: La actuación como sociedad holding mediante la adquisición, tenencia, administración de toda clase de valores mobiliarios, participaciones sociales o cualqu…

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 2025

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/ CATRAL 26 (FINESTRAT), Finestrat, Alicante
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 6421 — are listed together.

Prospect this sectorAll companies in this sector