PRESENCE HOLDING SL
Hoja M831088· NIF B75991620
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 706 000,00 €
- Incorporation :
- 20/03/2025
- Director :
- Alarcon Rodriguez Antonio
Legal information
Legal information for PRESENCE HOLDING SL
Activity
PRESENCE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2025. The Spanish commercial register has published 4 filings for this company, from 20 March 2025 to 21 March 2025, across 3 distinct types of filing. Its registered share capital is 3 706 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
1. La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones de inversión colectiva.
Directors and representatives
Directors
Current
- Alarcon Rodriguez AntonioSince 13/03/2025Administrador Único
Authorised representatives
Current
- Lopez Pajares DiegoSince 15/03/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alarcon Rodriguez Antonio100 %
Individual · ultimate beneficial owner · since 20/03/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 21/03/2025· Registered 15/03/2025· I/A 2
- ConstituciónPublished 20/03/2025· Registered 13/03/2025· I/A 1
- Declaración de unipersonalidadPublished 20/03/2025· Registered 13/03/2025· I/A 1
- NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 1
Changes
- 20/03/2025Declaración de unipersonalidad
ALARCON RODRIGUEZ ANTONIO
Capital · events
- 20/03/2025ConstituciónInitial capital: 3 706 000,00 €
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)
- 21/03/2025#8553443Nombramientos
PRESENCE HOLDING SL. Nombramientos. Apoderado: LOPEZ PAJARES DIEGO. Datos registrales. S 8 , H M 831088, I/A 2 (15.03.25).
- 20/03/2025#8551010ConstituciónDeclaración de unipersonalidadNombramientos
PRESENCE HOLDING SL. Constitución. Comienzo de operaciones: 27.02.25. Objeto social: 1. La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptú…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.