HOLYGRACE EDIFICIOS SL

Hoja M771788· NIF B10776474

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 28/06/2022
Director :: Viciano Esteban Santiago

Legal information

Legal information for HOLYGRACE EDIFICIOS SL

NIF

Hoja registral

IRUS1000310873972

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date28/06/2022

LocalityMadrid

StatusVigente

Activity

HOLYGRACE EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 June 2022. The Spanish commercial register has published 9 filings for this company, from 28 June 2022 to 30 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Viciano Esteban Santiago
Administrador Único
Since 21/06/2022

Former

Larrinaga Aboitiz Ramon
Administrador Solidario
Ceased on 22/07/2024

Authorised representatives

Current

De Azua Villalobos Ignacio
Apoderado
Since 11/12/2023
Baon Martinez Luis
Apoderado
Since 11/12/2023
De Andres Abad Jorge
Apoderado
Since 11/12/2023
Para Mata Ignacio Nuño
Apoderado
Since 11/12/2023
Romero Orozco Marta Teresa
Apoderado
Since 11/12/2023

Former

Martinez-Bay Moreno Pablo Luis
Apoderado
Ceased on 11/12/2023
Cocero Torres Luis
Apoderado
Ceased on 11/12/2023

Directors network map

14 nodes Person Company

Cap table · shareholdings

INVERSION EN PROINDIVISOS SL100 %
Legal entity · since 28/06/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

INVERSION EN PROINDIVISOS SL100 %Vigente

Legal entity · since 28/06/2022

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/Dimisiones Published 30/07/2024· Registered 22/07/2024· I/A 5
Nombramientos Published 30/07/2024· Registered 22/07/2024· I/A 5
Revocaciones Published 18/12/2023· Registered 11/12/2023· I/A 4
Nombramientos Published 18/12/2023· Registered 11/12/2023· I/A 4
Nombramientos Published 25/11/2022· Registered 18/11/2022· I/A 3
Nombramientos Published 11/11/2022· Registered 03/11/2022· I/A 2
Constitución Published 28/06/2022· Registered 21/06/2022· I/A 1
Declaración de unipersonalidad Published 28/06/2022· Registered 21/06/2022· I/A 1
Nombramientos Published 28/06/2022· Registered 21/06/2022· I/A 1

Changes

28/06/2022Declaración de unipersonalidad
INVERSION EN PROINDIVISOS SL

Capital · events

28/06/2022Constitución
Initial 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)

30/07/2024#8190514

Ceses/DimisionesNombramientos

HOLYGRACE EDIFICIOS SL. Ceses/Dimisiones. Adm. Solid.: VICIANO ESTEBAN SANTIAGO;LARRINAGA ABOITIZ RAMON. Nombramientos. Adm. Unico: VICIANO ESTEBAN SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…

18/12/2023#7844648

RevocacionesNombramientos

HOLYGRACE EDIFICIOS SL. Revocaciones. Apoderado: MARTINEZ-BAY MORENO PABLO LUIS;COCERO TORRES LUIS. Nombramientos. Apoderado: ROMERO OROZCO MARTA TERESA;DE AZUA VILLALOBOS IGNACIO;PARA MATA IGNACIO NUÑO;BAON MARTINEZ LUIS;DE ANDRES ABAD JORGE. Datos …

25/11/2022#7263484

Nombramientos

HOLYGRACE EDIFICIOS SL. Nombramientos. Apoderado: COCERO TORRES LUIS. Datos registrales. T 43726 , F 52, S 8, H M 771788, I/A 3 (18.11.22).

11/11/2022#7236077

Nombramientos

HOLYGRACE EDIFICIOS SL. Nombramientos. Apoderado: MARTINEZ-BAY MORENO PABLO LUIS. Datos registrales. T 43726 , F 52, S 8, H M 771788, I/A 2 ( 3.11.22).

28/06/2022#7047721

ConstituciónDeclaración de unipersonalidadNombramientos

HOLYGRACE EDIFICIOS SL. Constitución. Comienzo de operaciones: 6.06.22. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ ANTONIO MAURA 16, 3º IZQUIERDA 28014 (MADRID). Capital: 3.000,00 Euros. Declaración de unipe…

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 2022

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/ ANTONIO MAURA 16, 3º IZQUIERDA 28014 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector