SAMHOLD INVERSIONES SL

Hoja M280289· NIF B82884883

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 648 000,00 €
Directors :
Sanchez Moreno Jesus Gerardo, Sanchez Moreno Enrique, Sanchez Moreno Maria Luz, Sanchez Moreno Eugenio

Legal information

Legal information for SAMHOLD INVERSIONES SL

NIF
Hoja registral
IRUS1000266025971
Legal formSociedad Limitada (SL)
Share capital42 648 000,00 €
Phone
Register referenceTomo 21148 · Folio 142 · Hoja M280289
StatusVigente

Activity

SAMHOLD INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 December 2013 to 12 May 2026, across 4 distinct types of filing. Its registered share capital is 42 648 000,00 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
SAMHOLD INVERSIONES SLSanchez Moreno EnriqueSanchez Moreno Enriq…Sanchez Moreno EugenioSanchez Moreno Eugen…Sanchez Moreno Jesus GerardoSanchez Moreno Jesus…Sanchez Moreno Maria LuzSanchez Moreno Maria…Sanchez Moreno LuisSanchez Moreno LuisSanchez Vazquez GerardoSanchez Vazquez Gera…EDICONSA HISPANICA SLEDICONSA HISPANICA SLMENCACHON SAMENCACHON SALA OPTICA DE ENRIQUE SLLA OPTICA DE ENRIQUE…MORENO DISTRIBUCIONES SOCIEDAD LIMITADAMORENO DISTRIBUCIONE…BOMBARDO & MORENO ASOCIADOS SLBOMBARDO & MORENO AS…HDT MAQUINARIA INDUSTRIAL SLHDT MAQUINARIA INDUS…SUPEREX SASUPEREX SAPLUSCAPITAL SICAV SAPLUSCAPITAL SICAV SATONEROMA SLTONEROMA SLGESMORA-2006 SLGESMORA-2006 SLSANCHEZ VAZQUEZ HERMANOS SASANCHEZ VAZQUEZ HERM…EJECUCION Y COORDINACION DE OBRAS SLEJECUCION Y COORDINA…MISS MONEYPENNY DISEÑO, SOCIEDAD LIMITADAMISS MONEYPENNY DISE…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 10
  2. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 10
  3. Reducción de capitalPublished 05/12/2019· Registered 28/11/2019· I/A 9
  4. Modificaciones estatutariasPublished 03/12/2013· Registered 25/11/2013· I/A 8

Changes

  1. 03/12/2013Modificaciones estatutarias

Capital · events

  1. 05/12/2019Reducción de capital
    Resulting capital: 42 648 000,00 €

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. 12/05/2026#9221838
    Ceses/DimisionesNombramientos
    SAMHOLD INVERSIONES SL. Ceses/Dimisiones. Presidente: SANCHEZ VAZQUEZ GERARDO. Secretario: SANCHEZ MORENO LUIS. Consejero: SANCHEZ MORENO JAVIER. Con.Delegado: SANCHEZ MORENO LUIS. Nombramientos. Consejero: SANCHEZ MORENO JESUS GERARDO;SANCHEZ MORENO…
  2. 05/12/2019#5692722
    Reducción de capital
    SAMHOLD INVERSIONES SL. Reducción de capital. Importe reducción: 5.498.000,00 Euros. Resultante Suscrito: 42.648.000,00 Euros. Datos registrales. T 21148 , F 142, S 8, H M 280289, I/A 9 (28.11.19).
  3. 03/12/2013#2566871
    Modificaciones estatutarias
    SAMHOLD INVERSIONES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR.. Datos registrales. T 21148 , F 141, S 8, H M 280289, I/A 8 (25.11.13).

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

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 addressCALLE VALLEHERMOSO NUEMERO 6 SEXTO F, 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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector