SAINBERG OLIVES SL

Hoja M612220· NIF B87404802

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 135 285,00 €
Incorporation :
16/11/2015
Directors :
Bergel Sainz De Baranda Jaime Isidro, Sainz De Baranda Riva Pedro

Legal information

Legal information for SAINBERG OLIVES SL

NIF
Hoja registral
IRUS1000295505146
Legal formSociedad Limitada (SL)
Share capital3 135 285,00 €
Incorporation date16/11/2015
LocalityMadrid
Register referenceTomo 34023 · Folio 100 · Hoja M612220
StatusVigente

Activity

SAINBERG OLIVES 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 November 2015. The Spanish commercial register has published 7 filings for this company, from 16 November 2015 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 3 135 285,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las Sociedades de Holding. Compraventa de Bienes Inmobiliarios por Cuenta Propia. Alquiler de Bienes Inmobiliarios por Cuenta Propia. Actividades Jurídicas y de Contabilidad. Actividades de Consultoría de Gestión Empresarial.Domicilio: C/ CLAUDIO COELLO 68 5º IZ (MADRID).

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
SAINBERG OLIVES SLBergel Sainz De Baranda Jaime IsidroBergel Sainz De Bara…Sainz De Baranda Riva PedroSainz De Baranda Riv…BACARDI ESPAÑA S.ABACARDI ESPAÑA S.AAGRICOLA DEHESA DE NAVAFRIA SLAGRICOLA DEHESA DE N…EXPLOTACIONES AGRARIAS LAS MESAS SLEXPLOTACIONES AGRARI…ARANGAR SOTOGRANDE SLARANGAR SOTOGRANDE SLGCP INVESTMENT ADVISORS SLGCP INVESTMENT ADVIS…FAIROAKS INVEST SLFAIROAKS INVEST SLSAINBERG INVESTMENTS SLSAINBERG INVESTMENTS…EXPLOTACIONES FORESTALES Y CINEGETICAS MIRABEL SLEXPLOTACIONES FOREST…TRENDSETTERS AND FASHION INVESTMENTS SLTRENDSETTERS AND FAS…TECLALUI INVESTMENT SLTECLALUI INVESTMENT …PUENTE DEL DUERO SLPUENTE DEL DUERO SLGROWLY ASISTENCIA TECNICA DEPORTIVA SLGROWLY ASISTENCIA TE…PUENTE DUERO CAPITAL SLPUENTE DUERO CAPITAL…LHOTSE TEAM SLLHOTSE TEAM SLWHITE AND BRILLIANT SOCIEDAD LIMITADAWHITE AND BRILLIANT …LOS PILARES SOCIEDAD ANONIMA INMOBILIARIALOS PILARES SOCIEDAD…GESTAMP AUTOMOCION SOCIEDAD ANONIMAGESTAMP AUTOMOCION S…PEDRO DURO SLPEDRO DURO SLNATURGY ENERGY GROUP SANATURGY ENERGY GROUP…INVERSORES DE TORNON SLINVERSORES DE TORNON…ACERINOX SAACERINOX SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SAINBERG OLIVES SLSAINBERG INVESTMENTS SLSAINBERG INVESTMENTS…LA IBENSE 1892 SL EN LIQUIDACIONLA IBENSE 1892 SL EN…TRENDSETTERS AND FASHION INVESTMENTS SLTRENDSETTERS AND FAS…

Beneficial owner (UBO)

SAINBERG INVESTMENTS SL100 %Vigente

Legal entity · since 16/11/2015

Beneficial owner network map

4 nodes Person Company
SAINBERG OLIVES SLSAINBERG INVESTMENTS SLSAINBERG INVESTMENTS…LA IBENSE 1892 SL EN LIQUIDACIONLA IBENSE 1892 SL EN…TRENDSETTERS AND FASHION INVESTMENTS SLTRENDSETTERS AND FAS…

Registered actos

  1. Reducción de capitalPublished 16/09/2024· Registered 09/09/2024· I/A 5
  2. Ampliación de capitalPublished 04/04/2016· Registered 23/03/2016· I/A 3
  3. Ampliación de capitalPublished 04/04/2016· Registered 23/03/2016· I/A 2
  4. ConstituciónPublished 16/11/2015· Registered 06/11/2015· I/A 1
  5. Declaración de unipersonalidadPublished 16/11/2015· Registered 06/11/2015· I/A 1
  6. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 1

Changes

  1. 16/11/2015Declaración de unipersonalidad

    SAINBERG INVESTMENTS SL

Capital · events

  1. 16/09/2024Reducción de capital
    Resulting capital: 3 135 285,00 €
  2. 04/04/2016Ampliación de capital
    Resulting capital: 4 802 819,00 € (+3 802 819,00 €)
  3. 04/04/2016Ampliación de capital
    Resulting capital: 1 000 000,00 € (+997 000,00 €)
  4. 16/11/2015Constitución
    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. 16/09/2024#8253279
    Reducción de capital
    SAINBERG OLIVES SL. Reducción de capital. Importe reducción: 1.667.534,00 Euros. Resultante Suscrito: 3.135.285,00 Euros. Datos registrales. S 8 , H M 612220, I/A 5 ( 9.09.24).
  2. 04/04/2016#3794811
    SAINBERG OLIVES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34023 , F 100, S 8, H M 612220, I/A 4 (23.03.16).
  3. 04/04/2016#3794810
    Ampliación de capital
    SAINBERG OLIVES SL. Ampliación de capital. Capital: 3.802.819,00 Euros. Resultante Suscrito: 4.802.819,00 Euros. Datos registrales. T 34023 , F 99, S 8, H M 612220, I/A 3 (23.03.16).
  4. 04/04/2016#3794809
    Ampliación de capital
    SAINBERG OLIVES SL. Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 34023 , F 99, S 8, H M 612220, I/A 2 (23.03.16).
  5. 16/11/2015#3585988
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAINBERG OLIVES SL. Constitución. Comienzo de operaciones: 28.10.15. Objeto social: Actividades de las Sociedades de Holding. Compraventa de Bienes Inmobiliarios por Cuenta Propia. Alquiler de Bienes Inmobiliarios por Cuenta Propia. Actividades Juríd…

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 2015

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/ CLAUDIO COELLO 68 5º IZ (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.

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