SAGUNTUM HOLDING SL
Hoja V195596· NIF B02899581
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2020
- Director :
- Pedraza Melia Fernando
- Former name :
- SAGUNTO CASH SL
Legal information
Legal information for SAGUNTUM HOLDING SL
Activity
SAGUNTUM HOLDING SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2020. The Spanish commercial register has published 11 filings for this company, from 23 December 2020 to 8 August 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420. Actividades de las sociedades Holding.
Directors and representatives
Directors
Current
- Pedraza Melia FernandoSince 01/08/2024Administrador Único
Former
- Rodrigo Ferrer AlbaCeased on 01/08/2024Administrador Único
- Azorin Egea FranciscoCeased on 20/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/08/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 5
- NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 5
- Cambio de denominación socialPublished 08/08/2024· Registered 01/08/2024· I/A 5
- Cambio de domicilio socialPublished 08/08/2024· Registered 01/08/2024· I/A 5
- Cambio de objeto socialPublished 08/08/2024· Registered 01/08/2024· I/A 5
- Declaración de unipersonalidadPublished 06/08/2024· Registered 30/07/2024· I/A 4
- Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 2
- NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 2
- Cambio de domicilio socialPublished 27/06/2022· Registered 20/06/2022· I/A 2
- ConstituciónPublished 23/12/2020· Registered 16/12/2020· I/A 1
- NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 1
Changes
- 08/08/2024Cambio de domicilio social
C/ PUZOL 25 (SAGUNTO)
- 08/08/2024Cambio de objeto social
CNAE 6420. Actividades de las sociedades Holding.
- 06/08/2024Declaración de unipersonalidad
PEDRAZA MELIA FERNANDO
- 27/06/2022Cambio de domicilio social
C/ ACERIA 27 Bl.A - POLIGONO INDUSTRIAL INGRUINSA (SAGUNTO)
Capital · events
- 23/12/2020ConstituciónInitial 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)
- 08/08/2024#8206901
Company name: SAGUNTO CASH SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialSAGUNTO CASH SL. Ceses/Dimisiones. Adm. Unico: RODRIGO FERRER ALBA. Nombramientos. Adm. Unico: PEDRAZA MELIA FERNANDO. Cambio de denominación social. SAGUNTUM HOLDING SL. Cambio de domicilio social. C/ PUZOL 25 (SAGUNTO). Cambio de objeto social. CNA… - 06/08/2024#8202966
Company name: SAGUNTO CASH SL
Declaración de unipersonalidadSAGUNTO CASH SL. Declaración de unipersonalidad. Socio único: PEDRAZA MELIA FERNANDO. Datos registrales. S 8 , H V 195596, I/A 4 (30.07.24).
- 27/06/2022#7046189
Company name: SAGUNTO CASH SL
Ceses/DimisionesNombramientosCambio de domicilio socialSAGUNTO CASH SL. Ceses/Dimisiones. Adm. Unico: AZORIN EGEA FRANCISCO. Nombramientos. Adm. Unico: RODRIGO FERRER ALBA. Cambio de domicilio social. C/ ACERIA 27 Bl.A - POLIGONO INDUSTRIAL INGRUINSA (SAGUNTO). Datos registrales. T 10907, L 8185, F 78, S… - 23/12/2020#6182715
Company name: SAGUNTO CASH SL
ConstituciónNombramientosSAGUNTO CASH SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: El comercio al por mayor de alimentación y bebidas. (CNAE objeto principal 4639). Se excluyen del objeto social aquellas actividades que, mediante legislación específica,…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.