ORYX HOLDCO SL

Hoja M778846· NIF B72671761

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2022
Directors :
Mendez De La Maza Jeronimo, Jimenez Ribes Manuel

Legal information

Legal information for ORYX HOLDCO SL

NIF
Hoja registral
IRUS1000311707854
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44166 · Folio 189 · Hoja M778846
StatusVigente

Activity

ORYX 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 24 November 2022. The Spanish commercial register has published 6 filings for this company, from 24 November 2022 to 6 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. 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. Cuyo código de actividad económica.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

KASTORIA EUROPE SL100 %Vigente

Legal entity · since 24/11/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 2
  2. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 2
  3. Cambio de domicilio socialPublished 06/02/2023· Registered 30/01/2023· I/A 2
  4. ConstituciónPublished 24/11/2022· Registered 17/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 24/11/2022· Registered 17/11/2022· I/A 1
  6. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 1

Changes

  1. 06/02/2023Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 63, 1ºB (MADRID)

  2. 24/11/2022Declaración de unipersonalidad

    KASTORIA EUROPE SL

Capital · events

  1. 24/11/2022Constitución
    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. 06/02/2023#7371747
    Ceses/DimisionesNombramientosCambio de domicilio social
    ORYX HOLDCO SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ RIBES MANUEL. Nombramientos. Adm. Mancom.: JIMENEZ RIBES MANUEL;MENDEZ DE LA MAZA JERONIMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados…
  2. 24/11/2022#7260579
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORYX HOLDCO SL. Constitución. Comienzo de operaciones: 27.09.22. Objeto social: 1. 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 clas…

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 2022

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/ DON RAMON DE LA CRUZ 63, 1ºB (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