PARATUS DB SOFT HOLDING SL

Hoja M797878· NIF B13916796

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 888,00 €
Incorporation :
27/06/2023
Director :
Von Kleist Friedrich
Former name :
GLOBAL SOLZA SL

Legal information

Legal information for PARATUS DB SOFT HOLDING SL

NIF
Hoja registral
IRUS1000313395057
Legal formSociedad Limitada (SL)
Share capital3 888,00 €
Incorporation date27/06/2023
Register referenceTomo 45355 · Folio 182 · Hoja M797878
Former names
GLOBAL SOLZA SL2023-06-27 → 2023-09-14
StatusVigente

Activity

PARATUS DB SOFT 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 27 June 2023. The Spanish commercial register has published 13 filings for this company, from 27 June 2023 to 3 July 2024, across 9 distinct types of filing. Its registered share capital is 3 888,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO EN TODO LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PARATUS DB SOFT HOLDI…Von Kleist FriedrichVon Kleist FriedrichDB SOFT SLDB SOFT SL

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 27/06/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PARATUS DB SOFT HOLDI…SEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 27/06/2023

Beneficial owner network map

2 nodes Person Company
PARATUS DB SOFT HOLDI…SEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 6
  2. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 5
  3. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 5
  4. Ampliación de capitalPublished 19/10/2023· Registered 11/10/2023· I/A 4
  5. Modificaciones estatutariasPublished 19/10/2023· Registered 11/10/2023· I/A 4
  6. Ceses/DimisionesPublished 14/09/2023· Registered 07/09/2023· I/A 3
  7. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 3
  8. Cambio de denominación socialPublished 14/09/2023· Registered 07/09/2023· I/A 3
  9. Cambio de domicilio socialPublished 14/09/2023· Registered 07/09/2023· I/A 3
  10. ConstituciónPublished 27/06/2023· Registered 20/06/2023· I/A 1
  11. Declaración de unipersonalidadPublished 27/06/2023· Registered 20/06/2023· I/A 1
  12. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 1

Changes

  1. 19/10/2023Cambio de denominación social

    GLOBAL SOLZA SL→PARATUS DB SOFT HOLDING SL

  2. 19/10/2023Modificaciones estatutarias
  3. 14/09/2023Cambio de domicilio social

    C/ DOCTOR CASTELO 10 1º B (MADRID)

  4. 27/06/2023Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 19/10/2023Ampliación de capital
    Resulting capital: 3 888,00 € (+288,00 €)
  2. 27/06/2023Constitución
    Initial capital: 3 600,00 €

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. 03/07/2024#8153345
    Nombramientos
    PARATUS DB SOFT HOLDING SL. Nombramientos. Apo.Sol.: SICILIA SUAREZ-LLANOS ALEJANDRO;VITINI MANSO LEOPOLDO. Datos registrales. S 8 , H M 797878, I/A 6 (26.06.24).
  2. 09/04/2024#8023825
    Ceses/DimisionesNombramientos
    PARATUS DB SOFT HOLDING SL. Ceses/Dimisiones. Adm. Unico: DONAT STEFAN KLAUS. Nombramientos. Adm. Unico: VON KLEIST FRIEDRICH. Datos registrales. T 45355 , F 182, S 8, H M 797878, I/A 5 ( 2.04.24).
  3. 19/10/2023#7754754
    Ampliación de capitalModificaciones estatutarias
    PARATUS DB SOFT HOLDING SL. Ampliación de capital. Capital: 288,00 Euros. Resultante Suscrito: 3.888,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 45355 , F 181, S 8, H M 797878, I/A 4 (11…
  4. 14/09/2023#7710370

    Company name: GLOBAL SOLZA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    GLOBAL SOLZA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: DONAT STEFAN KLAUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambi…
  5. 28/08/2023#7690234

    Company name: GLOBAL SOLZA SL

    Cambio de identidad del socio único
    GLOBAL SOLZA SL. Sociedad unipersonal. Cambio de identidad del socio único: PARATUS FINCO GMBH. Datos registrales. T 45355 , F 180, S 8, H M 797878, I/A 2 (21.08.23).
  6. 27/06/2023#7598720

    Company name: GLOBAL SOLZA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL SOLZA SL. Constitución. Comienzo de operaciones: 12.06.23. Objeto social: TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO EN TODO LA NORMA…

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 2023

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/ DOCTOR CASTELO 10 1º B (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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