ISIDORO ROME HOLDING SL

Hoja M792752· NIF B13638523

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
19 958,00 €
Incorporation :
28/04/2023
Director :
Rodriguez Mendez Isidoro

Legal information

Legal information for ISIDORO ROME HOLDING SL

NIF
Hoja registral
IRUS1000312936043
Legal formSociedad Limitada (SL)
Share capital19 958,00 €
Incorporation date28/04/2023
LocalityAjalvir
Register referenceTomo 45044 · Folio 151 · Hoja M792752
StatusVigente

Activity

ISIDORO ROME HOLDING SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 19 958,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) administracióny gerencia de sociedades; (ii) asesoramiento económico, fiscal, técnico, bursátil y de cualquier otro tipo, así como actividades consultoras, asesoras y promotoras de iniciativas industriales, comerciales, urbanísticas, agrícolas y de cualquier otro tipo; se excluyen expresamente..

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ISIDORO ROME HOLDING …Rodriguez Mendez IsidoroRodriguez Mendez Isi…GOURMET CLASS SLGOURMET CLASS SLSERVICIOS Y SUMINISTROS MEBRA SLSERVICIOS Y SUMINIST…RM INTER TOOLS SLRM INTER TOOLS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISIDORO ROME HOLDING …Rodriguez Mendez IsidoroRodriguez Mendez Isi…

Beneficial owner (UBO)

Rodriguez Mendez Isidoro100 %

Individual · ultimate beneficial owner · since 28/04/2023

Beneficial owner network map

2 nodes Person Company
ISIDORO ROME HOLDING …Rodriguez Mendez IsidoroRodriguez Mendez Isi…

Registered actos

  1. ConstituciónPublished 28/04/2023· Registered 21/04/2023· I/A 1
  2. Declaración de unipersonalidadPublished 28/04/2023· Registered 21/04/2023· I/A 1
  3. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 1

Changes

  1. 28/04/2023Declaración de unipersonalidad

    RODRIGUEZ MENDEZ ISIDORO

Capital · events

  1. 28/04/2023Constitución
    Initial capital: 19 958,00 €

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. 28/04/2023#7508294
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISIDORO ROME HOLDING SL. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: (i) administracióny gerencia de sociedades; (ii) asesoramiento económico, fiscal, técnico, bursátil y de cualquier otro tipo, así como actividades consultoras, a

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 2023

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/ SORIA 39 (AJALVIR), Ajalvir, 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.