PROPCO SANTA EULALIA 240 SL

Hoja M677680· NIF B88166228

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/08/2018
Directors :
Saez Serrano Sara, Gonzalez Hernandez Paloma Gloria
Former name :
INVERSIONES HOLBOX SL

Legal information

Legal information for PROPCO SANTA EULALIA 240 SL

NIF
Hoja registral
IRUS1000301793052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/08/2018
LocalityMadrid
Register referenceTomo 38069 · Folio 90 · Hoja M677680
Former names
INVERSIONES HOLBOX SL2018-08-27 → 2018-11-14
StatusVigente

Activity

PROPCO SANTA EULALIA 240 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 August 2018. The Spanish commercial register has published 14 filings for this company, from 27 August 2018 to 23 January 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta, igual o superior al cinco (5) por ciento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

44 nodes Person Company
PROPCO SANTA EULALIA …Gonzalez Hernandez Paloma GloriaGonzalez Hernandez P…Saez Serrano SaraSaez Serrano SaraBARCELONA HOSTEL SPV S.LBARCELONA HOSTEL SPV…APEX FINANCIAL SERVICES SPAIN SLAPEX FINANCIAL SERVI…BGV VII EUROPA MADRID II TORREJON SLBGV VII EUROPA MADRI…BGV VII EUROPA MADRID I GAVILANES SLBGV VII EUROPA MADRI…VIVALY INVERSIONES GLOBALES SLVIVALY INVERSIONES G…BCOME PAMPLONA SLBCOME PAMPLONA SLBAYACAO TRADING SLBAYACAO TRADING SLBAYACAO EXPORTING SLBAYACAO EXPORTING SLA&O HOSPITALITY BARCELONA SLA&O HOSPITALITY BARC…VENUM INVESTMENTS 2020 SLVENUM INVESTMENTS 20…RUBI PROPCO, SLRUBI PROPCO, SLALMOND CORE CENTRE SOCIMI SAALMOND CORE CENTRE S…ULTIMA MILLA JV SCA HOLDCO SLULTIMA MILLA JV SCA …ALAMO FORO SLALAMO FORO SLBALARAMA SPAIN HOLDING SLBALARAMA SPAIN HOLDI…EBVS LIVING COMPANY SLEBVS LIVING COMPANY …ULTIMA MILLA JV SCA PROPCO II SLULTIMA MILLA JV SCA …HEALTHCARE MX HOLDINGS SLHEALTHCARE MX HOLDIN…SANT FELIU PROPCO SLSANT FELIU PROPCO SLAKEMI CONCEPT SLAKEMI CONCEPT SLHOLTARA ESG SLHOLTARA ESG SLCASTRILLO INVERSIONES SLCASTRILLO INVERSIONE…SOLARIS HOLDCO SLSOLARIS HOLDCO SLSOLARIS PROPCO I SOCIEDAD LIMITADASOLARIS PROPCO I SOC…H101 MADRID, SLH101 MADRID, SLHELIOS GRAN VIA BILBAO SAHELIOS GRAN VIA BILB…PINATUBO INVERSIONES SLPINATUBO INVERSIONES…HALKIN INVESTMENTS (SPAIN) SLHALKIN INVESTMENTS (…VITALIA PLUS SAVITALIA PLUS SASRE SALUD BIDCO SLSRE SALUD BIDCO SLNW1 SPANISH LOGISTICS HOLDCO SOCIMI SANW1 SPANISH LOGISTIC…ULTIMA MILLA JV SCA PROPCO SLULTIMA MILLA JV SCA …HALKIN PROPERTIES (SPAIN) SLHALKIN PROPERTIES (S…LIETOR INVERSIONES SLLIETOR INVERSIONES SLGALDEHUELAS SPAIN SLGALDEHUELAS SPAIN SLNOVACAPTARIS SLNOVACAPTARIS SLCULMIA VIRERE AQUA SLCULMIA VIRERE AQUA SLHELIOS VALDEBEBAS SLHELIOS VALDEBEBAS SLTEGUISE CAPITAL INVESTMENTS SLTEGUISE CAPITAL INVE…CATAMOTO PROPCO SLCATAMOTO PROPCO SLCALELLA PROPCO SLCALELLA PROPCO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROPCO SANTA EULALIA …CITCO CORPORATE MANAGEMENT (MADRID) SLCITCO CORPORATE MANA…

Beneficial owner (UBO)

CITCO CORPORATE MANAGEMENT (MADRID) SL100 %Vigente

Legal entity · since 27/08/2018

Beneficial owner network map

2 nodes Person Company
PROPCO SANTA EULALIA …CITCO CORPORATE MANAGEMENT (MADRID) SLCITCO CORPORATE MANA…

Registered actos

  1. Modificaciones estatutariasPublished 23/01/2024· Registered 16/01/2024· I/A 10
  2. Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 9
  3. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 9
  4. Cambio de domicilio socialPublished 15/10/2021· Registered 07/10/2021· I/A 8
  5. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 7
  6. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 6
  7. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 6
  8. Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 5
  9. Ceses/DimisionesPublished 27/09/2019· Registered 20/09/2019· I/A 4
  10. Cambio de denominación socialPublished 14/11/2018· Registered 06/11/2018· I/A 2
  11. ConstituciónPublished 27/08/2018· Registered 20/08/2018· I/A 1
  12. Declaración de unipersonalidadPublished 27/08/2018· Registered 20/08/2018· I/A 1
  13. NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 1

Changes

  1. 23/01/2024Modificaciones estatutarias
  2. 15/10/2021Cambio de domicilio social

    PASEO DE RECOLETOS 37-41 - 3ª PLANTA (MADRID)

  3. 16/01/2020Cambio de domicilio social

    C/ O'DONNELL, NUMERO 12, 6ª PLANTA (MADRID)

  4. 26/11/2018Cambio de denominación social

    INVERSIONES HOLBOX SL→PROPCO SANTA EULALIA 240 SL

  5. 27/08/2018Declaración de unipersonalidad

    CITCO CORPORATE MANAGEMENT (MADRID) SL

Capital · events

  1. 27/08/2018Constitución
    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. 23/01/2024#7890815
    Modificaciones estatutarias
    PROPCO SANTA EULALIA 240 SL. Modificaciones estatutarias. 7. Acciones/Participaciones.-. Datos registrales. T 38069 , F 90, S 8, H M 677680, I/A 10 (16.01.24).
  2. 15/03/2023#7438504
    Ceses/DimisionesNombramientos
    PROPCO SANTA EULALIA 240 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ PALOMA GLORIA. Nombramientos. Adm. Mancom.: GONZALEZ HERNANDEZ PALOMA GLORIA;SAEZ SERRANO SARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  3. 15/10/2021#6641349
    Cambio de domicilio social
    PROPCO SANTA EULALIA 240 SL. Cambio de domicilio social. PASEO DE RECOLETOS 37-41 - 3ª PLANTA (MADRID). Datos registrales. T 38069 , F 89, S 8, H M 677680, I/A 8 ( 7.10.21).
  4. 22/02/2021#6271087
    Nombramientos
    PROPCO SANTA EULALIA 240 SL. Nombramientos. Apo.Sol.: SAEZ SERRANO SARA;VAZQUEZ PAVELECK MARIA DOLORES;SUAREZ SEIJAS SOFIA;ARANDA HERRERO JAVIER;ALBACETE PORTILLO ELENA. Datos registrales. T 38069 , F 89, S 8, H M 677680, I/A 7 (15.02.21).
  5. 18/02/2021#6265261
    Ceses/DimisionesNombramientos
    PROPCO SANTA EULALIA 240 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HERNANDEZ PALOMA GLORIA. Nombramientos. Adm. Unico: GONZALEZ HERNANDEZ PALOMA GLORIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  6. 16/01/2020#5742634
    Cambio de domicilio social
    PROPCO SANTA EULALIA 240 SL. Cambio de domicilio social. C/ O'DONNELL, NUMERO 12, 6ª PLANTA (MADRID). Datos registrales. T 38069 , F 88, S 8, H M 677680, I/A 5 ( 9.01.20).
  7. 27/09/2019#5594320
    Ceses/Dimisiones
    PROPCO SANTA EULALIA 240 SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ DIEZ ISABEL. Datos registrales. T 38069 , F 88, S 8, H M 677680, I/A 4 (20.09.19).
  8. 26/11/2018#5145011
    Cambio de identidad del socio único
    PROPCO SANTA EULALIA 240 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALPHA NEW PROJECTS HOLDCO SARL. Datos registrales. T 38069 , F 88, S 8, H M 677680, I/A 3 (19.11.18).
  9. 14/11/2018#5126435

    Company name: INVERSIONES HOLBOX SL

    Cambio de denominación social
    INVERSIONES HOLBOX SL. Cambio de denominación social. PROPCO SANTA EULALIA 240 SL. Datos registrales. T 38069 , F 87, S 8, H M 677680, I/A 2 ( 6.11.18).
  10. 27/08/2018#5025405

    Company name: INVERSIONES HOLBOX SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES HOLBOX SL. Constitución. Comienzo de operaciones: 25.07.18. Objeto social: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio …

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 2018

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE RECOLETOS 37-41 - 3ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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