LONDON HOLDCO SL

Hoja M831823· NIF B19976596

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
02/09/2024
Director :
Michavila Nuñez Jose Maria

Legal information

Legal information for LONDON HOLDCO SL

NIF
Hoja registral
IRUS1000427330977
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date02/09/2024
LocalityMadrid
StatusVigente

Activity

LONDON HOLDCO 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 2 September 2024. The Spanish commercial register has published 6 filings for this company, from 2 September 2024 to 27 January 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
LONDON HOLDCO SLMichavila Nuñez Jose MariaMichavila Nuñez Jose…MORINVEST SICAV SAMORINVEST SICAV SAMICHAVILA DE FERNANDO FAMILY PARTNERS SAMICHAVILA DE FERNAND…MICHAVILA-ACEBES ABOGADOS SLPMICHAVILA-ACEBES ABO…ESTUDIO JURIDICO M. A. SLPESTUDIO JURIDICO M. …PROFESSIONAL BUSINESS SCHOOL SLPROFESSIONAL BUSINES…MA ABOGADOS ESTUDIO JURIDICO SLPMA ABOGADOS ESTUDIO …ABU DHABI HOLDCO SLABU DHABI HOLDCO SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 18/03/2025) : Estudio Juridico M. A. Slp

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 18/03/2025) : Estudio Juridico M. A. Slp

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 4
  2. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 18/03/2025· Registered 11/03/2025· I/A 2
  4. ConstituciónPublished 02/09/2024· Registered 26/08/2024· I/A 1
  5. Declaración de unipersonalidadPublished 02/09/2024· Registered 26/08/2024· I/A 1
  6. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 1

Changes

  1. 18/03/2025Pérdida del carácter de unipersonalidad
  2. 02/09/2024Declaración de unipersonalidad

    ESTUDIO JURIDICO M. A. SLP

Capital · events

  1. 02/09/2024Constitución
    Initial capital: 10 000,00 €

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. 27/01/2026#9036225
    Nombramientos
    LONDON HOLDCO SL. Nombramientos. Apoderado: ARRIBAS GARCIA DANIEL. Datos registrales. S 8 , H M 831823, I/A 4 (20.01.26).
  2. 27/01/2026#9036224
    Nombramientos
    LONDON HOLDCO SL. Nombramientos. Apo.Sol.: BERSIANI LORENZO. Datos registrales. S 8 , H M 831823, I/A 3 (20.01.26).
  3. 18/03/2025#8545695
    Pérdida del carácter de unipersonalidad
    LONDON HOLDCO SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 831823, I/A 2 (11.03.25).
  4. 02/09/2024#8234103
    ConstituciónDeclaración de unipersonalidadNombramientos
    LONDON HOLDCO SL. Constitución. Comienzo de operaciones: 31.07.24. Objeto social: La compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase…

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/ SERRANO 1 - 3º DERECHA (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.

Prospect this sectorAll companies in this sector