HOLDON2018 SOCIEDAD LIMITADA

Hoja BI71951· NIF B95923546

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
11 510,00 €
Incorporation :
01/08/2018
Director :
Garcia Franks Eduardo

Legal information

Legal information for HOLDON2018 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071711230
Legal formSociedad Limitada (SL)
Share capital11 510,00 €
Incorporation date01/08/2018
Register referenceTomo 5789 · Folio 152 · Hoja BI71951
StatusVigente

Activity

HOLDON2018 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 August 2018. The Spanish commercial register has published 4 filings for this company, from 1 August 2018 to 22 May 2026, across 3 distinct types of filing. Its registered share capital is 11 510,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, cesión, enajenación, tenencia y disfrute en general de toda clase de valores mobiliarios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
HOLDON2018 SOCIEDAD L…Garcia Franks EduardoGarcia Franks EduardoST GEORGE ACADEMY OF ENGLISH SOCIEDAD LIMITADAST GEORGE ACADEMY OF…FICAYJOL SOCIEDAD LIMITADAFICAYJOL SOCIEDAD LI…INVERSIONES PIELAGOS SOCIEDAD LIMITADAINVERSIONES PIELAGOS…BILBOE'S FRANKS LEGACY SOCIEDAD LIMITADABILBOE'S FRANKS LEGA…

Registered actos

  1. NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 4
  2. Modificaciones estatutariasPublished 09/05/2019· Registered 25/04/2019· I/A 2
  3. ConstituciónPublished 01/08/2018· Registered 18/07/2018· I/A 1
  4. NombramientosPublished 01/08/2018· Registered 18/07/2018· I/A 1

Changes

  1. 09/05/2019Modificaciones estatutarias

Capital · events

  1. 01/08/2018Constitución
    Initial capital: 11 510,00 €

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. 22/05/2026#9275005
    Nombramientos
    HOLDON2018 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA FRANKS GUILLERMO. Datos registrales. S 8 , H BI 71951, I/A 4 (14.05.26).
  2. 09/05/2019#5388112
    Modificaciones estatutarias
    HOLDON2018 SOCIEDAD LIMITADA. Modificaciones estatutarias. 28 y 29. Organización de la administración de la sociedad.-. Datos registrales. T 5789 , F 152, S 8, H BI 71951, I/A 2 (25.04.19).
  3. 01/08/2018#4992988
    ConstituciónNombramientos
    HOLDON2018 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: La adquisición, cesión, enajenación, tenencia y disfrute en general de toda clase de valores mobiliarios. Domicilio: C/ CIUDAD JARDIN 88 BAJO (BILBAO). Capi…

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 2018

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/ CIUDAD JARDIN 88 BAJO (BILBAO), Bizkaia
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