LEGAN HOUSE SL

Hoja B353107· NIF B64606874

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
AMICORP DE ESPAÑA SL, Carmelo Bottecchia, Sextus Hughonse, Pelayo Muñoz Miguel

Legal information

Legal information for LEGAN HOUSE SL

NIF
Hoja registral
IRUS1000359885596
Legal formSociedad Limitada (SL)
Register referenceTomo 44116 · Folio 165 · Hoja B353107
Former names
LEGAN HOUSE SA2012-12-14 → 2017-06-14
StatusVigente

Activity

LEGAN HOUSE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 14 filings for this company, from 14 December 2012 to 22 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

gestion y administracion de valores representativos de los fondos propios de otras entidades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

54 nodes Person Company
LEGAN HOUSE SLAMICORP DE ESPAÑA SLAMICORP DE ESPAÑA SLCarmelo BottecchiaCarmelo BottecchiaSextus HughonseSextus HughonseGESTOR ESPARREGUERA INDUSTRIAL ASSETS, S.LGESTOR ESPARREGUERA …KVARNSTING SLKVARNSTING SLLEGOLAS INVESTMENTS SLLEGOLAS INVESTMENTS …BINIGAUS INVESTMENTS SLBINIGAUS INVESTMENTS…LAMASO INVESTMENTS SLLAMASO INVESTMENTS SLMIRACLE INVESTMENTS SLMIRACLE INVESTMENTS …QUERALT INVESTMENTS SLQUERALT INVESTMENTS …SERVICIOS DE DISTRIBUCION ELECTRICA BUENOS AIRES NORTE SLSERVICIOS DE DISTRIB…ON RE DE ESPAÑA INVERSIONES SLON RE DE ESPAÑA INVE…TAMSUK SLTAMSUK SLINNERWORKINGS LATIN AMERICA SLINNERWORKINGS LATIN …FONDO GLOBAL DE ENERGIA SLFONDO GLOBAL DE ENER…ARNAY INVESTMENTS SLARNAY INVESTMENTS SLFRANCHERE INVESTMENTS SLFRANCHERE INVESTMENT…BECA OVERSEAS SLBECA OVERSEAS SLIRTYSH INVESTMENTS SLIRTYSH INVESTMENTS SLNAMUR HOLDCO ESPAÑA SLNAMUR HOLDCO ESPAÑA …PADOVA INVESTMENTS SLPADOVA INVESTMENTS SLTRENDFISH INVESTMENTS SLTRENDFISH INVESTMENT…KALAMOS INVESTMENTS SLKALAMOS INVESTMENTS …MOLDED PACKAGING INTERNATIONAL SLMOLDED PACKAGING INT…ERDING INVESTMENTS SLERDING INVESTMENTS SLGRAZ HOLDCO ESPAÑA SLGRAZ HOLDCO ESPAÑA SLZAANSE MOLINO INVESTMENTS S.LZAANSE MOLINO INVEST…BROMPTON INVESTMENTS S.LBROMPTON INVESTMENTS…ULLDECONA HOLDCO ESPAÑA S.LULLDECONA HOLDCO ESP…AMPOSTA INVESTMENTS S.LAMPOSTA INVESTMENTS …FREGINALS INVESTMENTS S.LFREGINALS INVESTMENT…SANTA BARBARA HOLDCO ESPAÑA S.LSANTA BARBARA HOLDCO…VILASACRA INVESTMENTS S.LVILASACRA INVESTMENT…VILABERTRAN INVESTMENTS S.LVILABERTRAN INVESTME…NAVATA HOLDCO ESPAÑA S.LNAVATA HOLDCO ESPAÑA…OAXAQUEÑA INVESTMENTS S.LOAXAQUEÑA INVESTMENT…GUIPUZCOANA PRIVATE EQUITY S.LGUIPUZCOANA PRIVATE …ADANONLINE S.LADANONLINE S.LCAPTAIN FRESH (SPAIN) S.LCAPTAIN FRESH (SPAIN…ROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…INVERSORA EURO AMERICA PARTICIPACIONES SLINVERSORA EURO AMERI…DEW CONTROLADORA HOLDING SLDEW CONTROLADORA HOL…ACRES FINANCIERA SLACRES FINANCIERA SLBDS IMMOBILIER IBERIA SLBDS IMMOBILIER IBERI…DOSRIUS HOLDCO ESPAÑA SOCIEDAD LIMITADADOSRIUS HOLDCO ESPAÑ…CAPTAIN FRESH (SPAIN) SLCAPTAIN FRESH (SPAIN…GREENLAM INDUSTRIES SLGREENLAM INDUSTRIES …ROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…PASSAU INVESTMENTS SLPASSAU INVESTMENTS SLBAMENDA INVESTMENTS SLBAMENDA INVESTMENTS …FLOBECQ INVESTMENTS SLFLOBECQ INVESTMENTS …QUINYX HOLDCO ESPAÑA SLQUINYX HOLDCO ESPAÑA…INTERCARGO SCANDINAVIA ESPAÑA SLINTERCARGO SCANDINAV…

Registered actos

  1. RevocacionesPublished 03/06/2020· Registered 26/05/2020· I/A 13
  2. NombramientosPublished 03/06/2020· Registered 26/05/2020· I/A 13
  3. NombramientosPublished 03/06/2020· Registered 26/05/2020· I/A 12
  4. Cambio de objeto socialPublished 14/06/2017· Registered 06/06/2017· I/A 11
  5. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 9
  6. NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 8
  7. Modificaciones estatutariasPublished 30/12/2013· Registered 20/12/2013· I/A 8
  8. NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 5
  9. NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 4

Changes

  1. 03/06/2020Cambio de denominación social

    LEGAN HOUSE SA→LEGAN HOUSE SL

  2. 14/06/2017Cambio de objeto social

    gestion y administracion de valores representativos de los fondos propios de otras entidades.

  3. 30/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2022#7086284
    LEGAN HOUSE SL. Otros conceptos: CONSTANCIA DE ADQUISICION DE NACIONALIDAD ESPAÑOLA Y OBTENCION DE UN NUMERO DE DNI POR PARTE DE LA REPRESENTANTE PERMANENTE DEL CONSEJERO "AMICORP DE ESPAÑA,SL" DOÑA MARIA EUGENIA HERNANDEZ CAMACHO. Datos registrales.…
  2. 03/06/2020#5895229
    RevocacionesNombramientos
    LEGAN HOUSE SL. Revocaciones. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. REPR.143 RRM: MARIA EUGENIA HERNANDEZ CAMACHO. Datos registrales. T 44116 , F 164, S 8, H B 353107, I/A 13 (26.05.20).
  3. 03/06/2020#5895228
    Nombramientos
    LEGAN HOUSE SL. Nombramientos. CONSEJERO: AMICORP DE ESPAÑA SL. PRESIDENTE: AMICORP DE ESPAÑA SL. CONSEJERO: CARMELO BOTTECCHIA;SEXTUS HUGHONSE. SECR.NO CONS: PELAYO MUÑOZ MIGUEL. Datos registrales. T 44116 , F 164, S 8, H B 353107, I/A 12 (26.05.20)…
  4. 14/06/2017#4416520

    Company name: LEGAN HOUSE SA

    Cambio de objeto social
    LEGAN HOUSE SA. Transformación de sociedad. Denominación y forma adoptada: LEGAN HOUSE SL. Cambio de objeto social. gestion y administracion de valores representativos de los fondos propios de otras entidades. Datos registrales. T 44116 , F 162, S 8,…
  5. 20/02/2015#3202099

    Company name: LEGAN HOUSE SA

    LEGAN HOUSE SA. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 44116 , F 162, S 8, H B 353107, I/A 10 (13.02.15).
  6. 04/02/2015#3174252

    Company name: LEGAN HOUSE SA

    Nombramientos
    LEGAN HOUSE SA. Nombramientos. APOD.MANCOMU: GARCIA GASULL ROVIRA GERARD;PELAYO MUÑOZ MIGUEL. Datos registrales. T 44116 , F 162, S 8, H B 353107, I/A 9 (28.01.15).
  7. 07/01/2014#10461728

    Company name: LEGAN HOUSE SA

    LEGAN HOUSE SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CARMELO BOTTECCHIA. Datos registrales. T 39740 , F 38, S 8, H B 353107, I/A 2 N (20.12.13).
  8. 30/12/2013#2606690

    Company name: LEGAN HOUSE SA

    NombramientosModificaciones estatutarias
    LEGAN HOUSE SA. Nombramientos. CONSEJERO: AMICORP DE ESPAÑA SL. PRESIDENTE: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. CONSEJERO: CARMELO BOTTECCHIA;SEXTUS HUGHONSE. SECR.NO CONS: PELAYO MUÑOZ MIGUEL. Modificaciones estatutaria…
  9. 05/03/2013#2158798

    Company name: LEGAN HOUSE SA

    LEGAN HOUSE SA. Desembolso de dividendos pasivos. Desembolsado: 3.439.800,00 Euros. Otros conceptos: PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS. Datos registrales. T 39740 , F 41, S 8, H B 353107, I/A 7 (25.02.13).
  10. 15/02/2013#2128122

    Company name: LEGAN HOUSE SA

    LEGAN HOUSE SA. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ACCIONISTA UNICO,QUE EN ADELANTE SE DENOMINA: C. HOLDING SRL. Datos registrales. T 39740 , F 40, S 8, H B 353107, I/A 6 ( 8.02.13).
  11. 08/01/2013#10453097

    Company name: LEGAN HOUSE SA

    Nombramientos
    LEGAN HOUSE SA. Nombramientos. APODERADO: LEGIDO CASTIELLA IGNACIO;SORIA PUIG ADOLFO;PETER PEFFERMANN. Datos registrales. T 39740 , F 40, S 8, H B 353107, I/A 5 (21.12.12).
  12. 14/12/2012#2036902

    Company name: LEGAN HOUSE SA

    Nombramientos
    LEGAN HOUSE SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SL. Datos registrales. T 39740 , F 40, S 8, H B 353107, I/A 4 ( 5.12.12).

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

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 addressCL SAN ELIAS, 29-35 P.5, BARCELONA
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