NEXT AP HOLDING SOCIEDAD LIMITADA

Hoja GI74804· NIF B19735067

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
280 000,00 €
Incorporation :
08/07/2024
Director :
Neus Cañigueral Vall-Llosera

Legal information

Legal information for NEXT AP HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000424245048
Legal formSociedad Limitada (SL)
Share capital280 000,00 €
Incorporation date08/07/2024
Registro MercantilGIRONA
StatusVigente

Activity

NEXT AP HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 8 July 2024. The Spanish commercial register has published 5 filings for this company, from 8 July 2024 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 280 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La administración de una cartera de control de Sociedades, así como la adquisición de títulos representativos del capital de otras entidades, a fin de ejercer los derechos de voto sobre las mismas, la gestión y administración de negocios y empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NEXT AP HOLDING SOCIE…Cañigueral Vall-Llosera NeusCañigueral Vall-Llos…GRUP CAÑIGUERAL I. M. P. SLGRUP CAÑIGUERAL I. M…GERMANS CAÑIGUERAL 1965 SOCIEDAD LIMITADAGERMANS CAÑIGUERAL 1…EMBUTIDOS MONTER SOCIEDAD LIMITADAEMBUTIDOS MONTER SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEXT AP HOLDING SOCIE…Neus Cañigueral Vall-LloseraNeus Cañigueral Vall…

Beneficial owner (UBO)

Neus Cañigueral Vall-Llosera100 %

Individual · ultimate beneficial owner · since 08/07/2024

Beneficial owner network map

2 nodes Person Company
NEXT AP HOLDING SOCIE…Neus Cañigueral Vall-LloseraNeus Cañigueral Vall…

Registered actos

  1. Ampliación de capitalPublished 09/05/2025· Registered 05/05/2025· I/A 3
  2. NombramientosPublished 08/07/2024· Registered 02/07/2024· I/A 2
  3. ConstituciónPublished 08/07/2024· Registered 01/07/2024· I/A 1
  4. Declaración de unipersonalidadPublished 08/07/2024· Registered 01/07/2024· I/A 1
  5. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 1

Changes

  1. 08/07/2024Declaración de unipersonalidad

    NEUS CAÑIGUERAL VALL-LLOSERA

Capital · events

  1. 09/05/2025Ampliación de capital
    Resulting capital: 280 000,00 € (+180 000,00 €)
  2. 08/07/2024Constitución
    Initial capital: 100 000,00 €

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. 09/05/2025#8624628
    Ampliación de capital
    NEXT AP HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 280.000,00 Euros. Datos registrales. S 8 , H GI 74804, I/A 3 ( 5.05.25).
  2. 08/07/2024#8159248
    Nombramientos
    NEXT AP HOLDING SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ALBERT TERRADELLAS BRUGADA. Datos registrales. S 8 , H GI 74804, I/A 2 ( 2.07.24).
  3. 08/07/2024#8159231
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXT AP HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.06.24. Objeto social: La administración de una cartera de control de Sociedades, así como la adquisición de títulos representativos del capital de otras entidades, a fin de e…

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 addressAVDA DE LA ZONA ESPORTIVA, 23 17178 (PRESES (LES)), Girona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector