LALALA HOLDING SL
Hoja M754985· NIF B67722017
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2021
Legal information
Legal information for LALALA HOLDING SL
Activity
LALALA HOLDING 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 26 November 2021. The Spanish commercial register has published 5 filings for this company, from 26 November 2021 to 15 January 2026, across 4 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 propias y características de las sociedades "holding" esto es, la participación en el capital o los fondos propios de empresas y entidades residentes y no residentes en territorio español, con la finalidad de dirigir y gestionar dichas participaciones,.
Directors and representatives
Directors
Former
- Garcia Melchor FernandoCeased on 08/01/2026Administrador Único
Directors network map
Cap table · shareholdings
- LALALA GESTION SL100 %
Legal entity · since 26/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LALALA GESTION SL100 %Vigente
Legal entity · since 26/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 3
- ConstituciónPublished 26/11/2021· Registered 19/11/2021· I/A 1
- Declaración de unipersonalidadPublished 26/11/2021· Registered 19/11/2021· I/A 1
- NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 1
Changes
- 26/11/2021Declaración de unipersonalidad
LALALA GESTION SL
Capital · events
- 26/11/2021ConstituciónInitial 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)
- 15/01/2026#9011254Ceses/Dimisiones
LALALA HOLDING SL. Ceses/Dimisiones. Adm. Unico: GARCIA MELCHOR FERNANDO. Datos registrales. S 8 , H M 754985, I/A 3 ( 8.01.26).
- 09/10/2023#7739631
LALALA HOLDING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42692 , F 121, S 8, H M 754985, I/A 2 ( 2.10.23).
- 26/11/2021#6701074ConstituciónDeclaración de unipersonalidadNombramientos
LALALA HOLDING SL. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: Las actividades propias y características de las sociedades "holding" esto es, la participación en el capital o los fondos propios de empresas y entidades residentes y …
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 2021
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 las sociedades holding — are listed together.