INGENIA HOLIDAYS SL

Hoja M770488· NIF B10730182

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2022
Director :
Lopez Rosal Jaime

Legal information

Legal information for INGENIA HOLIDAYS SL

NIF
Hoja registral
IRUS1000310710332
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2022
LocalityMadrid
Register referenceTomo 43646 · Folio 123 · Hoja M770488
StatusVigente

Activity

INGENIA HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 June 2022. The Spanish commercial register has published 7 filings for this company, from 9 June 2022 to 7 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INGENIA HOLIDAYS SLLopez Rosal JaimeLopez Rosal JaimeJALORO GREEN SOCIEDAD LIMITADAJALORO GREEN SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INGENIA HOLIDAYS SLLopez Rosal JaimeLopez Rosal JaimeJALORO GREEN SOCIEDAD LIMITADAJALORO GREEN SOCIEDA…

Beneficial owner (UBO)

Lopez Rosal Jaime100 %

Individual · ultimate beneficial owner · since 07/07/2022

Beneficial owner network map

3 nodes Person Company
INGENIA HOLIDAYS SLLopez Rosal JaimeLopez Rosal JaimeJALORO GREEN SOCIEDAD LIMITADAJALORO GREEN SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 07/07/2022· Registered 30/06/2022· I/A 2
  2. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 2
  3. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 2
  4. Ampliacion del objeto socialPublished 07/07/2022· Registered 30/06/2022· I/A 2
  5. Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 2
  6. ConstituciónPublished 09/06/2022· Registered 02/06/2022· I/A 1
  7. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 1

Changes

  1. 07/07/2022Ampliación del objeto social

    organización de cursos de formación para empresas, trabajadores, autónomos y particulares. Impartiendo cursos en las modalidades de online, a distancia y presencial para poder cubrir cualquier necesidad formativa, con carácter privado, tanto online como a distancia. (CNAE): 8559. Y además del anteri.

  2. 07/07/2022Cambio de domicilio social

    C/ HERMOSILLA 48 - 1º DERECHA (MADRID)

  3. 07/07/2022Declaración de unipersonalidad

    LOPEZ ROSAL JAIME

Capital · events

  1. 09/06/2022Constitución
    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)

  1. 07/07/2022#7063448
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    INGENIA HOLIDAYS SL. Declaración de unipersonalidad. Socio único: LOPEZ ROSAL JAIME. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LOPEZ ROSAL JAIME. Ampliacion del objeto social. organización de cursos de forma…
  2. 09/06/2022#7014445
    ConstituciónNombramientos
    INGENIA HOLIDAYS SL. Constitución. Comienzo de operaciones: 24.05.22. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos …

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/ HERMOSILLA 48 - 1º DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector