SANCUA 84 SL
Hoja M695056· NIF B88442777
- 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
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
- Santamaria Cuadrillero ArturoSince 30/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santamaria Cuadrillero Arturo100 %
Individual · ultimate beneficial owner · since 06/08/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/12/2025· Registered 22/12/2025· I/A 2
- ConstituciónPublished 06/08/2019· Registered 30/07/2019· I/A 1
- Declaración de unipersonalidadPublished 06/08/2019· Registered 30/07/2019· I/A 1
- NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 1
Changes
- 30/12/2025Modificaciones estatutarias
- 06/08/2019Declaración de unipersonalidad
SANTAMARIA CUADRILLERO ARTURO
Capital · events
- 06/08/2019ConstituciónInitial 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)
- 30/12/2025#9000872Modificaciones 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).
- 06/08/2019#5532821ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.