SAASS 1 HOLDCO SL

Hoja M749109· NIF B06978928

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2021
Director :
Treadaway Nicholas-James

Legal information

Legal information for SAASS 1 HOLDCO SL

NIF
Hoja registral
IRUS1000308703561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2021
LocalityMadrid
Register referenceTomo 42316 · Folio 185 · Hoja M749109
StatusVigente

Activity

SAASS 1 HOLDCO 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 1 July 2021. The Spanish commercial register has published 7 filings for this company, from 20 August 2021 to 22 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SAASS 1 HOLDCO SLTreadaway Nicholas-JamesTreadaway Nicholas-J…SAASS PROPERTIES MADRID SLSAASS PROPERTIES MAD…

Cap table · shareholdings

  • SAASS MADRID SARL100 %

    Legal entity · since 20/08/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SAASS 1 HOLDCO SLSaass Madrid SarlSaass Madrid SarlSAASS PROPERTIES MADRID SLSAASS PROPERTIES MAD…

Beneficial owner (UBO)

SAASS MADRID SARL100 %

Legal entity · since 20/08/2021

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

Beneficial owner network map

3 nodes Person Company
SAASS 1 HOLDCO SLSaass Madrid SarlSaass Madrid SarlSAASS PROPERTIES MADRID SLSAASS PROPERTIES MAD…

Registered actos

  1. RevocacionesPublished 22/09/2023· Registered 15/09/2023· I/A 4
  2. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 3
  3. Ceses/DimisionesPublished 23/09/2021· Registered 16/09/2021· I/A 2
  4. NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 2
  5. ConstituciónPublished 20/08/2021· Registered 13/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 20/08/2021· Registered 13/08/2021· I/A 1
  7. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 1

Changes

  1. 20/08/2021Declaración de unipersonalidad

    SAASS MADRID SARL

Capital · events

  1. 20/08/2021Constitución
    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. 22/09/2023#7719480
    Revocaciones
    SAASS 1 HOLDCO SL. Revocaciones. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 42316 , F 185, S 8, H M 749109, I/A 4 (15.09.23).
  2. 03/01/2023#10566781
    Ceses/Dimisiones
    SAASS 1 HOLDCO SL. Ceses/Dimisiones. Representan: DIEZ ARRANZ BEATRIZ. Adm. Mancom.: INTERTRUST (SPAIN) SL. Datos registrales. T 42316 , F 185, S 8, H M 749109, I/A 3 (27.12.22).
  3. 23/09/2021#6613331
    Ceses/DimisionesNombramientos
    SAASS 1 HOLDCO SL. Ceses/Dimisiones. Adm. Unico: TREADAWAY NICHOLAS-JAMES. Nombramientos. Representan: DIEZ ARRANZ BEATRIZ. Adm. Mancom.: TREADAWAY NICHOLAS-JAMES;INTERTRUST (SPAIN) SL. Apoderado: INTERTRUST (SPAIN) SL. Otros conceptos: Cambio del Or…
  4. 20/08/2021#6578152
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAASS 1 HOLDCO SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: 1) La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales repres…

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 2021

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/ SERRANO 41 4ª - PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector