SANCUA 84 SL

Hoja M695056· NIF B88442777

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
06/08/2019
Director :
Santamaria Cuadrillero Arturo

Legal information

Legal information for SANCUA 84 SL

NIF
Hoja registral
IRUS1000304120031
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date06/08/2019
LocalityMadrid
Register referenceTomo 39119 · Folio 161 · Hoja M695056
StatusVigente

Activity

SANCUA 84 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 6 August 2019. The Spanish commercial register has published 4 filings for this company, from 6 August 2019 to 30 December 2025, across 4 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas como sociedad holding.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SANCUA 84 SLSantamaria Cuadrillero ArturoSantamaria Cuadrille…LIBERTAS FINIS SLLIBERTAS FINIS SLCARLANCA INVERSIONES SLCARLANCA INVERSIONES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SANCUA 84 SLSantamaria Cuadrillero ArturoSantamaria Cuadrille…LA ANTOJERIA SLLA ANTOJERIA SL

Beneficial owner (UBO)

Santamaria Cuadrillero Arturo100 %

Individual · ultimate beneficial owner · since 06/08/2019

Beneficial owner network map

3 nodes Person Company
SANCUA 84 SLSantamaria Cuadrillero ArturoSantamaria Cuadrille…LA ANTOJERIA SLLA ANTOJERIA SL

Registered actos

  1. Modificaciones estatutariasPublished 30/12/2025· Registered 22/12/2025· I/A 2
  2. ConstituciónPublished 06/08/2019· Registered 30/07/2019· I/A 1
  3. Declaración de unipersonalidadPublished 06/08/2019· Registered 30/07/2019· I/A 1
  4. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 1

Changes

  1. 30/12/2025Modificaciones estatutarias
  2. 06/08/2019Declaración de unipersonalidad

    SANTAMARIA CUADRILLERO ARTURO

Capital · events

  1. 06/08/2019Constitución
    Initial capital: 140 000,00 €

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. 30/12/2025#9000872
    Modificaciones estatutarias
    SANCUA 84 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. S 8 , H M 695056, I/A 2 (22.12.25).
  2. 06/08/2019#5532821
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANCUA 84 SL. Constitución. Comienzo de operaciones: 15.07.19. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, c

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 2019

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/ MARIA DE MAEZTU 138 Ptl.C 1º C (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.