INVERSIONES HOLLEN INCORP SL

Hoja M706170· NIF B88484381

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2019
Directors :
Sutton Ariel Sasson, Levy Galith Raquel Gazal

Legal information

Legal information for INVERSIONES HOLLEN INCORP SL

NIF
Hoja registral
IRUS1000304455872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2019
LocalityMadrid
Register referenceTomo 39744 · Folio 23 · Hoja M706170
StatusVigente

Activity

INVERSIONES HOLLEN INCORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 23 October 2019. The Spanish commercial register has published 9 filings for this company, from 23 October 2019 to 19 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

EL COMERCIO, DISTRIBUCION, IMPORTACION, EXPORTACION DE PRODUCTOS CON HERRAMIENTAS, MAQUINARIA, MATERIAS PRIMAS, ALIMENTOS HUMANOS Y ANIMALES, BEBIDAS, BIENES DE EQUIPO, MATERIAL SANITARIO, COMPLEMENTOS Y DEMAS COMPONENTES DE TODA CLASE DE VEHICULOS Y MAQUINARIAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES HOLLEN IN…Levy Galith Raquel GazalLevy Galith Raquel G…Sutton Ariel SassonSutton Ariel Sasson

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES HOLLEN IN…Chocron Acoca SimonChocron Acoca SimonINVERSIONES ROEDER SLINVERSIONES ROEDER SLATLANTIC EXPORTS INTERNATIONAL CORP SLATLANTIC EXPORTS INT…

Beneficial owner (UBO)

Chocron Acoca Simon100 %

Individual · ultimate beneficial owner · since 23/10/2019

Beneficial owner network map

4 nodes Person Company
INVERSIONES HOLLEN IN…Chocron Acoca SimonChocron Acoca SimonINVERSIONES ROEDER SLINVERSIONES ROEDER SLATLANTIC EXPORTS INTERNATIONAL CORP SLATLANTIC EXPORTS INT…

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2026· Registered 14/06/2026· I/A 4
  2. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 3
  3. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 3
  4. Cambio de domicilio socialPublished 02/11/2023· Registered 25/10/2023· I/A 3
  5. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 2
  6. ConstituciónPublished 23/10/2019· Registered 16/10/2019· I/A 1
  7. Declaración de unipersonalidadPublished 23/10/2019· Registered 16/10/2019· I/A 1
  8. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 1

Changes

  1. 19/06/2026Cambio de domicilio social

    C/ VELAZQUEZ 78 3º IZ (MADRID)

  2. 02/11/2023Cambio de domicilio social

    C/ FRANCISCO SILVELA 36 - PRIMERA PLANTA, OFICINA (MADRID)

  3. 23/10/2019Declaración de unipersonalidad

    CHOCRON ACOCA SIMON

Capital · events

  1. 23/10/2019Constitución
    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. 19/06/2026#9421202
    Cambio de domicilio social
    INVERSIONES HOLLEN INCORP SL. Cambio de domicilio social. C/ VELAZQUEZ 78 3º IZ (MADRID). Datos registrales. S 8 , H M 706170, I/A 4 (14.06.26).
  2. 02/11/2023#7773831
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    INVERSIONES HOLLEN INCORP SL. Sociedad unipersonal. Cambio de identidad del socio único: SUTTON ARIEL SASSON. Ceses/Dimisiones. Adm. Unico: CHOCRON ACOCA SIMON. Nombramientos. Adm. Solid.: SUTTON ARIEL SASSON;LEVY GALITH RAQUEL GAZAL. Otros conceptos
  3. 31/03/2023#7467542
    Nombramientos
    INVERSIONES HOLLEN INCORP SL. Nombramientos. Apoderado: LORENZO TOLEDO EDUARDO. Datos registrales. T 39744 , F 21, S 8, H M 706170, I/A 2 (24.03.23).
  4. 23/10/2019#5628761
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES HOLLEN INCORP SL. Constitución. Comienzo de operaciones: 25.09.19. Objeto social: EL COMERCIO, DISTRIBUCION, IMPORTACION, EXPORTACION DE PRODUCTOS CON HERRAMIENTAS, MAQUINARIA, MATERIAS PRIMAS, ALIMENTOS HUMANOS Y ANIMALES, BEBIDAS, BIENE

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 2019

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/ VELAZQUEZ 78 3º IZ (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.