LOBO JOVEN SL

Hoja M838201· NIF B75285064

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
22/11/2024
Director :
Yañez Carvajal Borja

Legal information

Legal information for LOBO JOVEN SL

NIF
Hoja registral
IRUS1000435446982
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date22/11/2024
LocalityMadrid
StatusVigente

Activity

LOBO JOVEN 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 22 November 2024. The Spanish commercial register has published 4 filings for this company, from 22 November 2024 to 17 February 2025, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto social las siguientes actividades: (a) La gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o comunidades de bienes, derechos de suscripción de Sociedades, ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LOBO JOVEN SLYañez Carvajal BorjaYañez Carvajal Borja

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOBO JOVEN SLYañez Carvajal BorjaYañez Carvajal Borja

Beneficial owner (UBO)

Yañez Carvajal Borja100 %

Individual · ultimate beneficial owner · since 22/11/2024

Beneficial owner network map

2 nodes Person Company
LOBO JOVEN SLYañez Carvajal BorjaYañez Carvajal Borja

Registered actos

  1. Ampliación de capitalPublished 17/02/2025· Registered 10/02/2025· I/A 2
  2. ConstituciónPublished 22/11/2024· Registered 15/11/2024· I/A 1
  3. Declaración de unipersonalidadPublished 22/11/2024· Registered 15/11/2024· I/A 1
  4. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 1

Changes

  1. 22/11/2024Declaración de unipersonalidad

    YAÑEZ CARVAJAL BORJA

Capital · events

  1. 17/02/2025Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 22/11/2024Constitución
    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. 17/02/2025#8494422
    Ampliación de capital
    LOBO JOVEN SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. S 8 , H M 838201, I/A 2 (10.02.25).
  2. 22/11/2024#8358597
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOBO JOVEN SL. Constitución. Comienzo de operaciones: 4.10.24. Objeto social: La Sociedad tiene por objeto social las siguientes actividades: (a) La gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaci

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 2024

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/ PRINCIPE DE VERGARA 90 (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 — Actividades de las sociedades holding — are listed together.