JMSAB HOLDING SOCIEDAD LIMITADA
Hoja Z78401· NIF B88832571
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 25/06/2026
- Director :
- Ruiz Melero Jose Manuel
Legal information
Legal information for JMSAB HOLDING SOCIEDAD LIMITADA
Activity
JMSAB HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 25 June 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
CNAE 6421. 1. La dirección y gestión de la participación en Entidades contando para ello con los adecuados medios materiales y humanos. 2. La prestación de los siguientes servicios a favor de empresas que pertenezcan a su mismo Grupo: i. El asesoramiento en la gestión empresarial incluyéndose el fis.
Directors and representatives
Directors
Current
- Ruiz Melero Jose ManuelSince 19/06/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/06/2026· Registered 19/06/2026· I/A 1
- Declaración de unipersonalidadPublished 25/06/2026· Registered 19/06/2026· I/A 1
- NombramientosPublished 25/06/2026· Registered 19/06/2026· I/A 1
Changes
- 25/06/2026Declaración de unipersonalidad
RUIZ MELERO JOSE MANUEL
Capital · events
- 25/06/2026ConstituciónInitial capital: 60 000,00 €
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)
- 25/06/2026#9451598ConstituciónDeclaración de unipersonalidadNombramientos
JMSAB HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.26. Objeto social: CNAE 6421. 1. La dirección y gestión de la participación en Entidades contando para ello con los adecuados medios materiales y humanos. 2. La prestación …
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 2026
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
Prospect
Spanish companies in the same line of business — Actividades de sociedades holding — are listed together.