MOVATA HOLDING SL

Hoja M741603· NIF B05476890

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 400 000,00 €
Incorporation :
18/05/2021
Director :
Palombi Alberto

Legal information

Legal information for MOVATA HOLDING SL

NIF
Hoja registral
IRUS1000308026254
Legal formSociedad Limitada (SL)
Share capital9 400 000,00 €
Incorporation date18/05/2021
LocalityMadrid
Register referenceTomo 41875 · Folio 67 · Hoja M741603
StatusVigente

Activity

MOVATA 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 18 May 2021. The Spanish commercial register has published 11 filings for this company, from 18 May 2021 to 13 August 2025, across 5 distinct types of filing. Its registered share capital is 9 400 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MOVATA HOLDING SLPalombi AlbertoPalombi AlbertoTETRANEURON SLTETRANEURON SLALEA PRIVATE EQUITY SLALEA PRIVATE EQUITY …ALEA LA DEHESA VIEJA SLALEA LA DEHESA VIEJA…ALEA YIELDING REAL ESTATE SLALEA YIELDING REAL E…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOVATA HOLDING SLPalombi AlbertoPalombi AlbertoALEA PRIVATE EQUITY SLALEA PRIVATE EQUITY …

Beneficial owner (UBO)

Palombi Alberto100 %

Individual · ultimate beneficial owner · since 18/05/2021

Beneficial owner network map

3 nodes Person Company
MOVATA HOLDING SLPalombi AlbertoPalombi AlbertoALEA PRIVATE EQUITY SLALEA PRIVATE EQUITY …

Registered actos

  1. Ampliación de capitalPublished 13/08/2025· Registered 06/08/2025· I/A 8
  2. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 7
  3. Ampliación de capitalPublished 27/01/2023· Registered 20/01/2023· I/A 5
  4. Ampliacion del objeto socialPublished 27/01/2023· Registered 20/01/2023· I/A 5
  5. Ampliación de capitalPublished 11/11/2022· Registered 03/11/2022· I/A 4
  6. Ampliación de capitalPublished 19/08/2022· Registered 11/08/2022· I/A 3
  7. Ampliación de capitalPublished 09/08/2022· Registered 02/08/2022· I/A 2
  8. ConstituciónPublished 18/05/2021· Registered 11/05/2021· I/A 1
  9. Declaración de unipersonalidadPublished 18/05/2021· Registered 11/05/2021· I/A 1
  10. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 1

Changes

  1. 27/01/2023Ampliación del objeto social

    MODIFICAR EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES SUPRIMIENDO TODOS LOS OBJETOS SOCIALES RELACIONADOS CON ACTIVIDADES INMOBILIARIAS.

  2. 18/05/2021Declaración de unipersonalidad

    PALOMBI ALBERTO

Capital · events

  1. 13/08/2025Ampliación de capital
    Resulting capital: 9 400 000,00 € (+2 400 000,00 €)
  2. 27/01/2023Ampliación de capital
    Resulting capital: 7 000 000,00 € (+500 000,00 €)
  3. 11/11/2022Ampliación de capital
    Resulting capital: 6 500 000,00 € (+597 000,00 €)
  4. 19/08/2022Ampliación de capital
    Resulting capital: 5 903 000,00 € (+700 000,00 €)
  5. 09/08/2022Ampliación de capital
    Resulting capital: 5 203 000,00 € (+5 200 000,00 €)
  6. 18/05/2021Constitución
    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. 13/08/2025#8784791
    Ampliación de capital
    MOVATA HOLDING SL. Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 9.400.000,00 Euros. Datos registrales. S 8 , H M 741603, I/A 8 ( 6.08.25).
  2. 27/01/2023#7355331
    Nombramientos
    MOVATA HOLDING SL. Nombramientos. Apoderado: PARRA VIDAL ALICIA. Datos registrales. T 41875 , F 67, S 8, H M 741603, I/A 7 (20.01.23).
  3. 27/01/2023#7355330
    MOVATA HOLDING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41875 , F 67, S 8, H M 741603, I/A 6 (20.01.23).
  4. 27/01/2023#7355329
    Ampliación de capitalAmpliacion del objeto social
    MOVATA HOLDING SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 7.000.000,00 Euros. Ampliacion del objeto social. MODIFICAR EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES SUPRIMIENDO TODOS LOS OBJETOS SOCIALES RELACIONADOS CON ACT…
  5. 11/11/2022#7236253
    Ampliación de capital
    MOVATA HOLDING SL. Ampliación de capital. Capital: 597.000,00 Euros. Resultante Suscrito: 6.500.000,00 Euros. Datos registrales. T 41875 , F 66, S 8, H M 741603, I/A 4 ( 3.11.22).
  6. 19/08/2022#7129317
    Ampliación de capital
    MOVATA HOLDING SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 5.903.000,00 Euros. Datos registrales. T 41875 , F 66, S 8, H M 741603, I/A 3 (11.08.22).
  7. 09/08/2022#7113551
    Ampliación de capital
    MOVATA HOLDING SL. Ampliación de capital. Capital: 5.200.000,00 Euros. Resultante Suscrito: 5.203.000,00 Euros. Datos registrales. T 41875 , F 65, S 8, H M 741603, I/A 2 ( 2.08.22).
  8. 18/05/2021#6421567
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOVATA HOLDING SL. Constitución. Comienzo de operaciones: 6.05.21. Objeto social: Actividades de las sociedades holding. Domicilio: RONDA DE SOBRADIEL Número26 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PALOMBI AL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE SOBRADIEL Número26 (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.

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