PBMVD HOLDING SL

Hoja M726961· NIF B01969328

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 300,00 €
Incorporation :
16/10/2020
Director :
Van Donk Maarten

Legal information

Legal information for PBMVD HOLDING SL

NIF
Hoja registral
IRUS1000306487786
Legal formSociedad Limitada (SL)
Share capital12 300,00 €
Incorporation date16/10/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40983 · Folio 172 · Hoja M726961
StatusVigente

Activity

PBMVD HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 October 2020. The Spanish commercial register has published 5 filings for this company, from 16 October 2020 to 16 December 2022, across 4 distinct types of filing. Its registered share capital is 12 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES Y, EN SU CASO, LAS ACTIVIDADES DESARROLLADAS POR ESTAS, ASI COMO LA PRESTACION DE SERVIDOS DE ASESORAMIENTO Y APOYO A LAS ENTIDADES PARTICIPADAS,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PBMVD HOLDING SLVan Donk MaartenVan Donk MaartenXPRT MEDIA SLXPRT MEDIA SLXPRT B2B SLXPRT B2B SLBMVD REAL ESTATE SLBMVD REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PBMVD HOLDING SLVan Donk MaartenVan Donk MaartenXPRT MEDIA SLXPRT MEDIA SLXPRT B2B SLXPRT B2B SL

Beneficial owner (UBO)

Van Donk Maarten100 %

Individual · ultimate beneficial owner · since 16/10/2020

Beneficial owner network map

4 nodes Person Company
PBMVD HOLDING SLVan Donk MaartenVan Donk MaartenXPRT MEDIA SLXPRT MEDIA SLXPRT B2B SLXPRT B2B SL

Registered actos

  1. Ampliación de capitalPublished 16/12/2022· Registered 09/12/2022· I/A 3
  2. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 2
  3. ConstituciónPublished 16/10/2020· Registered 08/10/2020· I/A 1
  4. Declaración de unipersonalidadPublished 16/10/2020· Registered 08/10/2020· I/A 1
  5. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 1

Changes

  1. 16/10/2020Declaración de unipersonalidad

    VAN DONK MAARTEN

Capital · events

  1. 16/12/2022Ampliación de capital
    Resulting capital: 12 300,00 € (+3 000,00 €)
  2. 16/10/2020Constitución
    Initial capital: 9 300,00 €

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. 16/12/2022#7294118
    Ampliación de capital
    PBMVD HOLDING SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 12.300,00 Euros. Datos registrales. T 40983 , F 172, S 8, H M 726961, I/A 3 ( 9.12.22).
  2. 03/06/2022#7003623
    Nombramientos
    PBMVD HOLDING SL. Nombramientos. Apoderado: BRAIDA PIERLUIGIA. Datos registrales. T 40983 , F 171, S 8, H M 726961, I/A 2 (27.05.22).
  3. 16/10/2020#6076391
    ConstituciónDeclaración de unipersonalidadNombramientos
    PBMVD HOLDING SL. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES Y, EN SU CASO, LAS ACTIVIDADES DESARR…

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 2020

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 DEL MONTE 17-A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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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