PLAY DEVELOPMENT GROUP HOLDING, SOCIEDAD LIMITADA

Hoja M868736

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2025
Directors :
Ganjaei Amir, Carlsson Charles Johan
Former name :
CRESPORT TIME II SL

Legal information

Legal information for PLAY DEVELOPMENT GROUP HOLDING, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2025
Former names
CRESPORT TIME II SL2025-11-12 → 2026-03-25
StatusVigente

Activity

PLAY DEVELOPMENT GROUP HOLDING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 November 2025. The Spanish commercial register has published 8 filings for this company, from 12 November 2025 to 25 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades:1.- La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase,estén a no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas así como la adquisición y venta de participaciones sociales.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PLAY DEVELOPMENT GROU…Carlsson Charles JohanCarlsson Charles Joh…Ganjaei AmirGanjaei AmirRDS NORDIC WELLNESS SLRDS NORDIC WELLNESS …PLAY DEVELOPMENT GROUP HOLDING, SOCIEDAD LIMITADAPLAY DEVELOPMENT GRO…LEONEOVA GROUP SLLEONEOVA GROUP SLRDS NORDIC WELLNESS SLRDS NORDIC WELLNESS …

Cap table · shareholdings

  • PLAY HOLDING AB100 %

    Legal entity · since 25/03/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PLAY DEVELOPMENT GROU…Play Holding AbPlay Holding Ab

Beneficial owner (UBO)

PLAY HOLDING AB100 %

Legal entity · since 25/03/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PLAY DEVELOPMENT GROU…Play Holding AbPlay Holding Ab

Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2026· Registered 18/03/2026· I/A 2
  2. Ceses/DimisionesPublished 25/03/2026· Registered 18/03/2026· I/A 2
  3. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 2
  4. Modificaciones estatutariasPublished 25/03/2026· Registered 18/03/2026· I/A 2
  5. Cambio de denominación socialPublished 25/03/2026· Registered 18/03/2026· I/A 2
  6. Cambio de objeto socialPublished 25/03/2026· Registered 18/03/2026· I/A 2
  7. ConstituciónPublished 12/11/2025· Registered 04/11/2025· I/A 1
  8. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 1

Capital · events

  1. 12/11/2025Constitución
    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. 25/03/2026#9144079

    Company name: CRESPORT TIME II SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    CRESPORT TIME II SL. Declaración de unipersonalidad. Socio único: PLAY HOLDING AB. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: CARLSSON CHARLES JOHAN;GANJAEI AMIR. Modificaciones estatutarias. Se modifican lo…
  2. 12/11/2025#8912330

    Company name: CRESPORT TIME II SL

    ConstituciónNombramientos
    CRESPORT TIME II SL. Constitución. Comienzo de operaciones: 23.10.25. Objeto social: la compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ VELAZQUEZ 46 - PRIMERA PLANTA, OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. A…

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 2025

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/ VELAZQUEZ 46 - PRIMERA PLANTA, OFICINA 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province