SAFEWAY PARTNERS SL
Hoja M756897· NIF B67826552
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2021
- Director :
- Martin Merino Bernardos Carlos
Legal information
Legal information for SAFEWAY PARTNERS SL
Activity
SAFEWAY PARTNERS 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 16 December 2021. The Spanish commercial register has published 7 filings for this company, from 16 December 2021 to 15 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, dirección, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas mediante la correspondiente organización de medios...
Directors and representatives
Directors
Current
- Martin Merino Bernardos CarlosSince 08/03/2022Administrador Único
Former
- Laria Hollebecq Isabel CristinaCeased on 08/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 16/12/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ABERTURE SOLUCIONES SL100 %Vigente
Legal entity · since 16/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 2
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 2
- Ampliacion del objeto socialPublished 15/03/2022· Registered 08/03/2022· I/A 2
- Cambio de domicilio socialPublished 15/03/2022· Registered 08/03/2022· I/A 2
- ConstituciónPublished 16/12/2021· Registered 09/12/2021· I/A 1
- Declaración de unipersonalidadPublished 16/12/2021· Registered 09/12/2021· I/A 1
- NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 1
Changes
- 15/03/2022Ampliación del objeto social
CNAE: Grupo 35: suministros de energía, electricidad, gas, vapor y aire acondicionado. Grupo 41: promoción inmobiliaria. Grupo 46: intermediación en operaciones de comercio excepto vehículos a motor. Grupo 68: actividades inmobiliarias. Grupo 69: actividades jurídicas. Grupo 70: actividades de consu.
- 15/03/2022Cambio de domicilio social
C/ MORALZARZAL NUMERO 10 (MADRID)
- 16/12/2021Declaración de unipersonalidad
ABERTURE SOLUCIONES SL
Capital · events
- 16/12/2021ConstituciónInitial 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)
- 15/03/2022#6858675Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SAFEWAY PARTNERS SL. Ceses/Dimisiones. Adm. Unico: LARIA HOLLEBECQ ISABEL CRISTINA. Nombramientos. Adm. Unico: MARTIN MERINO BERNARDOS CARLOS. Ampliacion del objeto social. CNAE: Grupo 35: suministros de energía, electricidad, gas, vapor y aire acond… - 16/12/2021#6727808ConstituciónDeclaración de unipersonalidadNombramientos
SAFEWAY PARTNERS SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: La tenencia, dirección, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, así como la prest…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.