SAO ADVISORS SA

Hoja M801251· NIF A56310253

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
06/09/2023
Director :
Ntantou Katia

Legal information

Legal information for SAO ADVISORS SA

NIF
Hoja registral
IRUS1000313868056
Legal formSociedad Anónima (SA)
Incorporation date06/09/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45556 · Folio 195 · Hoja M801251
StatusVigente

Activity

SAO ADVISORS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2023. The Spanish commercial register has published 5 filings for this company, from 6 September 2023 to 27 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 3
  2. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 2
  3. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 2
  4. ConstituciónPublished 06/09/2023· Registered 30/08/2023· I/A 1
  5. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 1

Capital · events

  1. 06/09/2023Constitución
    Incorporation of the company

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. 27/12/2023#7859565
    Nombramientos
    SAO ADVISORS SA. Nombramientos. Apoderado: KARLSSON MIKAEL-ROLAND. Datos registrales. T 45556 , F 195, S 8, H M 801251, I/A 3 (19.12.23).
  2. 27/12/2023#7859564
    Ceses/DimisionesNombramientos
    SAO ADVISORS SA. Ceses/Dimisiones. Adm. Unico: KARLSSON MIKAEL-ROLAND. Nombramientos. Adm. Unico: NTANTOU KATIA. Datos registrales. T 45556 , F 195, S 8, H M 801251, I/A 2 (19.12.23).
  3. 06/09/2023#7701778
    ConstituciónNombramientos
    SAO ADVISORS SA. Constitución. Comienzo de operaciones: 10.08.23. Objeto social: a) Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas p…

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 2023

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/ O'DONNELL 15 (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.

Prospect this sectorAll companies in this sector