INTELLISPHERE HOLDING SL

Hoja H29220· NIF B19379007

VigenteHuelva
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
316 344,00 €
Incorporation :
02/10/2024
Director :
Hugo Rocha Dias

Legal information

Legal information for INTELLISPHERE HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital316 344,00 €
Incorporation date02/10/2024
LocalityVillarrasa
StatusVigente

Activity

INTELLISPHERE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Villarrasa (Huelva, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 October 2024. The Spanish commercial register has published 6 filings for this company, from 2 October 2024 to 19 March 2025, across 5 distinct types of filing. Its registered share capital is 316 344,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: Actividades de las sociedades holding, incluida en CNAE 6420.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INTELLISPHERE HOLDING…Hugo Rocha DiasHugo Rocha DiasGRUPO MOIGO FUNDADO EN 2020 SLGRUPO MOIGO FUNDADO …ARM CAPITAL ESTATES SLARM CAPITAL ESTATES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTELLISPHERE HOLDING…Hugo Rocha DiasHugo Rocha DiasARM CAPITAL ESTATES SLARM CAPITAL ESTATES …

Beneficial owner (UBO)

Hugo Rocha Dias100 %

Individual · ultimate beneficial owner · since 02/10/2024

Beneficial owner network map

3 nodes Person Company
INTELLISPHERE HOLDING…Hugo Rocha DiasHugo Rocha DiasARM CAPITAL ESTATES SLARM CAPITAL ESTATES …

Registered actos

  1. Ampliación de capitalPublished 19/03/2025· Registered 13/03/2025· I/A 2
  2. Modificaciones estatutariasPublished 19/03/2025· Registered 13/03/2025· I/A 2
  3. ConstituciónPublished 02/10/2024· Registered 25/09/2024· I/A 1
  4. Declaración de unipersonalidadPublished 02/10/2024· Registered 25/09/2024· I/A 1
  5. NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 1

Changes

  1. 19/03/2025Modificaciones estatutarias
  2. 02/10/2024Declaración de unipersonalidad

    HUGO ROCHA DIAS

Capital · events

  1. 19/03/2025Ampliación de capital
    Resulting capital: 316 344,00 € (+200 000,00 €)
  2. 02/10/2024Constitución
    Initial capital: 116 344,00 €

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. 19/03/2025#8547783
    Ampliación de capitalModificaciones estatutarias
    INTELLISPHERE HOLDING SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 316.344,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Otros.- ARTICULO 5º.- El capital social se fija en la cantidad de TRESCIENT…
  2. 04/10/2024#8279588
    INTELLISPHERE HOLDING SL. Fe de erratas: Publicado por error el número de certificación de denominaciones, siendo el correcto 24095930. Datos registrales. S 8 , H H 29220, I/A 1 (25.09.24).
  3. 02/10/2024#8274543
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTELLISPHERE HOLDING SL. Constitución. Comienzo de operaciones: 2.08.24. Objeto social: ACTIVIDAD PRINCIPAL: Actividades de las sociedades holding, incluida en CNAE 6420. Domicilio: C/ IGLESIA, 10 21850 (VILLARRASA). Capital: 116.344,00 Euros. Decla…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IGLESIA, 10 21850 (VILLARRASA), Villarrasa, Huelva
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