HOLDISMARK SL
Hoja MU115027· NIF B75400184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 310 380,00 €
- Incorporation :
- 27/12/2024
- Director :
- Maria Isabel Pujante Torres
Legal information
Legal information for HOLDISMARK SL
Activity
HOLDISMARK SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 27 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 310 380,00 €.
Corporate purpose
La compraventa y arriendo, con excepción de arrendamiento financiero de toda clase de bienes, muebles e inmuebles. La tenencia, gestión y administración de bienes inmuebles, participaciones o acciones. El asesoramiento contable-fiscal, comercial, de dirección estratégica, marketing y de recursos hum.
Directors and representatives
Directors
Current
- Maria Isabel Pujante TorresSince 19/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Isabel Pujante Torres100 %
Individual · ultimate beneficial owner · since 27/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/12/2024· Registered 19/12/2024· I/A 1
- Declaración de unipersonalidadPublished 27/12/2024· Registered 19/12/2024· I/A 1
- NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 1
Changes
- 27/12/2024Declaración de unipersonalidad
MARIA ISABEL PUJANTE TORRES
Capital · events
- 27/12/2024ConstituciónInitial capital: 15 310 380,00 €
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)
- 27/12/2024#8422008ConstituciónDeclaración de unipersonalidadNombramientos
HOLDISMARK SL. Constitución. Comienzo de operaciones: 25.10.24. Objeto social: La compraventa y arriendo, con excepción de arrendamiento financiero de toda clase de bienes, muebles e inmuebles. La tenencia, gestión y administración de bienes inmueble…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.