SAGAV HOLDING SL

Hoja M726275· NIF B02632586

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2020
Director :
Aguirre Aviles Santiago

Legal information

Legal information for SAGAV HOLDING SL

NIF
Hoja registral
IRUS1000306491577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2020
LocalityMadrid
Register referenceTomo 40944 · Folio 63 · Hoja M726275
StatusVigente

Activity

SAGAV HOLDING 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 22 October 2020. The Spanish commercial register has published 4 filings for this company, from 22 October 2020 to 22 February 2023, across 4 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 adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a autorización administrativa y.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
SAGAV HOLDING SLAguirre Aviles SantiagoAguirre Aviles Santi…AGUIRRE INVESTMENT MANAGEMENT SAAGUIRRE INVESTMENT M…HOSTELS LAS DESCALZAS SLHOSTELS LAS DESCALZA…BOYTON INVEST SLBOYTON INVEST SLBLOOMINGFIELD SLBLOOMINGFIELD SLSPACE RELIEF SLSPACE RELIEF SLTRASTIBERIA SLTRASTIBERIA SLDINOE ITG SLDINOE ITG SLROBIN ITG SLROBIN ITG SLFARMBOROUGH ITG SLFARMBOROUGH ITG SLROWBERROW ITG SLROWBERROW ITG SLFARAMIR ITG SLFARAMIR ITG SLGS NECKAR SLGS NECKAR SLSPACE RELIEF SLSPACE RELIEF SLSPACE RELIEF PROPCO SLSPACE RELIEF PROPCO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAGAV HOLDING SLAguirre Aviles SantiagoAguirre Aviles Santi…

Beneficial owner (UBO)

Aguirre Aviles Santiago100 %

Individual · ultimate beneficial owner · since 22/10/2020

Beneficial owner network map

2 nodes Person Company
SAGAV HOLDING SLAguirre Aviles SantiagoAguirre Aviles Santi…

Registered actos

  1. Modificaciones estatutariasPublished 22/02/2023· Registered 15/02/2023· I/A 2
  2. ConstituciónPublished 22/10/2020· Registered 15/10/2020· I/A 1
  3. Declaración de unipersonalidadPublished 22/10/2020· Registered 15/10/2020· I/A 1
  4. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 1

Changes

  1. 22/02/2023Modificaciones estatutarias
  2. 22/10/2020Declaración de unipersonalidad

    AGUIRRE AVILES SANTIAGO

Capital · events

  1. 22/10/2020Constitución
    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. 22/02/2023#7402693
    Modificaciones estatutarias
    SAGAV HOLDING SL. Modificaciones estatutarias. Se modifica el artículo 24ª de los Estatutos Sociales.. Datos registrales. T 40944 , F 63, S 8, H M 726275, I/A 2 (15.02.23).
  2. 22/10/2020#6083704
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAGAV HOLDING SL. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, re…

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 2020

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 166, 3º B (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