RED BLACKSMITH SOCIEDAD LIMITADA
Hoja V176500· NIF B98918865
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2017
- Director :
- Roig Herrero Juana Clara
Legal information
Legal information for RED BLACKSMITH SOCIEDAD LIMITADA
Activity
RED BLACKSMITH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 June 2017. The Spanish commercial register has published 6 filings for this company, from 12 June 2017 to 22 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La tenencia, adquisición, gestión y enajenación por cualquier título, de participaciones sociales y acciones, títulos-valores o valores mobiliarios, en todo caso por cuenta propia, todo ello con la salvedad de lo establecido en la Ley 35/2003 de 4 de noviembre reguladora de las instituciones de i.
Directors and representatives
Directors
Current
- Roig Herrero Juana ClaraSince 05/06/2017Administrador Único
Authorised representatives
Current
- Fuente Pascual IgnacioSince 14/05/2025Apoderado
- Barea Alvarez FranciscoSince 22/06/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/06/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 5
- NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 3
- NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 2
- ConstituciónPublished 12/06/2017· Registered 05/06/2017· I/A 1
- Declaración de unipersonalidadPublished 12/06/2017· Registered 05/06/2017· I/A 1
- NombramientosPublished 12/06/2017· Registered 05/06/2017· I/A 1
Changes
- 12/06/2017Declaración de unipersonalidad
ROIG HERRERO JUANA CLARA
Capital · events
- 12/06/2017ConstituciónInitial 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)
- 22/05/2025#8648379Nombramientos
RED BLACKSMITH SOCIEDAD LIMITADA. Nombramientos. Apoderado: FUENTE PASCUAL IGNACIO. Datos registrales. S 8 , H V 176500, I/A 5 (14.05.25).
- 23/03/2023#7451462Nombramientos
RED BLACKSMITH SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAREA ALVAREZ FRANCISCO. Datos registrales. T 10291, L 7572, F 78, S 8, H V 176500, I/A 3 (15.03.23).
- 29/06/2017#4441990Nombramientos
RED BLACKSMITH SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAREA ALVAREZ FRANCISCO. Datos registrales. T 10291, L 7572, F 77, S 8, H V 176500, I/A 2 (22.06.17).
- 12/06/2017#4414180ConstituciónDeclaración de unipersonalidadNombramientos
RED BLACKSMITH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.17. Objeto social: a) La tenencia, adquisición, gestión y enajenación por cualquier título, de participaciones sociales y acciones, títulos-valores o valores mobiliarios, …
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 2017
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 sociedades holding — are listed together.