PORTA ESTEVEZ SL
Hoja M801032· NIF B56169501
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 250 830,00 €
- Incorporation :
- 01/09/2023
- Director :
- Casal Portela Ana Cristina
Legal information
Legal information for PORTA ESTEVEZ SL
Activity
PORTA ESTEVEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 1 September 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 250 830,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
- La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos de las sociedades participadas.
Directors and representatives
Directors
Current
- Casal Portela Ana CristinaSince 25/08/2023Administrador Único
Authorised representatives
Current
- Hermida Dominguez Mario AlbertoSince 25/08/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casal Portela Ana Cristina100 %
Individual · ultimate beneficial owner · since 01/09/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 2
- ConstituciónPublished 01/09/2023· Registered 25/08/2023· I/A 1
- Declaración de unipersonalidadPublished 01/09/2023· Registered 25/08/2023· I/A 1
- NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 1
Changes
- 01/09/2023Declaración de unipersonalidad
CASAL PORTELA ANA CRISTINA
Capital · events
- 01/09/2023ConstituciónInitial capital: 6 250 830,00 €
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)
- 01/09/2023#7697642Nombramientos
PORTA ESTEVEZ SL. Nombramientos. Apoderado: HERMIDA DOMINGUEZ MARIO ALBERTO. Datos registrales. T 45543 , F 171, S 8, H M 801032, I/A 2 (25.08.23).
- 01/09/2023#7697641ConstituciónDeclaración de unipersonalidadNombramientos
PORTA ESTEVEZ SL. Constitución. Comienzo de operaciones: 6.07.23. Objeto social: - La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así …
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.