HOLSER CAPITAL GROUP SL
Hoja M837190· NIF B75534784
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 03/12/2024
- Director :
- Gomez Carrero Hector
Legal information
Legal information for HOLSER CAPITAL GROUP SL
Activity
HOLSER CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 December 2024. The Spanish commercial register has published 4 filings for this company, from 3 December 2024 to 26 January 2026, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Gomez Carrero HectorSince 26/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Carrero Hector100 %
Individual · since 03/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Carrero Hector100 %
Individual · ultimate beneficial owner · since 03/12/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/01/2026· Registered 19/01/2026· I/A 2
- ConstituciónPublished 03/12/2024· Registered 26/11/2024· I/A 1
- Declaración de unipersonalidadPublished 03/12/2024· Registered 26/11/2024· I/A 1
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 1
Changes
- 03/12/2024Declaración de unipersonalidad
GOMEZ CARRERO HECTOR
Capital · events
- 26/01/2026Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 03/12/2024ConstituciónInitial capital: 3 000,00 €
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)
- 26/01/2026#9032667Ampliación de capital
HOLSER CAPITAL GROUP SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 837190, I/A 2 (19.01.26).
- 03/12/2024#8377148ConstituciónDeclaración de unipersonalidadNombramientos
HOLSER CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 1.12.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ AMNISTIA INTERNACIONAL 40 - PUERTA 18 (GETAFE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.