SBMIN TRADE GROUP SL

Hoja M639165· NIF B87707170

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 990 100,00 €
Incorporation :
06/02/2017
Directors :
Salvador Bachiller Ramon, Salvador Garcia Rosa Carmen, Salvador Garcia Ramon, Garcia Pertierra Maria Rosa

Legal information

Legal information for SBMIN TRADE GROUP SL

NIF
Hoja registral
IRUS1000297926575
Legal formSociedad Limitada (SL)
Share capital1 990 100,00 €
Incorporation date06/02/2017
LocalityMadrid
Register referenceTomo 35562 · Folio 104 · Hoja M639165
StatusVigente

Activity

SBMIN TRADE GROUP 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 February 2017. The Spanish commercial register has published 7 filings for this company, from 6 February 2017 to 29 December 2023, across 5 distinct types of filing. Its registered share capital is 1 990 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

SOCIEDAD HOLDING Y COMO SERVICIOS FILIALES. LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULO, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
SBMIN TRADE GROUP SLGarcia Pertierra Maria RosaGarcia Pertierra Mar…Salvador Bachiller RamonSalvador Bachiller R…Salvador Garcia RamonSalvador Garcia RamonSalvador Garcia Rosa CarmenSalvador Garcia Rosa…SALVADOR BACHILLER SLSALVADOR BACHILLER SLSBMAX TRADE GROUP SLSBMAX TRADE GROUP SLSALVADOR BACHILLER GROUP SLSALVADOR BACHILLER G…BACHILLER PIEL SLBACHILLER PIEL SLMOPESARA SLMOPESARA SLBASALMIN SLBASALMIN SLSABAMIN SLSABAMIN SLBACHIMIN SLBACHIMIN SLBLASAMIN SLBLASAMIN SL

Registered actos

  1. Cambio de objeto socialPublished 29/12/2023· Registered 21/12/2023· I/A 4
  2. NombramientosPublished 22/03/2021· Registered 14/03/2021· I/A 3
  3. Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 2
  4. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 2
  5. Modificaciones estatutariasPublished 07/11/2019· Registered 30/10/2019· I/A 2
  6. ConstituciónPublished 06/02/2017· Registered 30/01/2017· I/A 1
  7. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 29/12/2023Cambio de objeto social

    SOCIEDAD HOLDING Y COMO SERVICIOS FILIALES. LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULO, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES.

  2. 07/11/2019Modificaciones estatutarias

Capital · events

  1. 06/02/2017Constitución
    Initial capital: 1 990 100,00 €

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. 29/12/2023#7864048
    Cambio de objeto social
    SBMIN TRADE GROUP SL. Cambio de objeto social. SOCIEDAD HOLDING Y COMO SERVICIOS FILIALES. LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULO, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CA…
  2. 22/03/2021#6317589
    Nombramientos
    SBMIN TRADE GROUP SL. Nombramientos. Cons.Del.Sol: SALVADOR GARCIA RAMON. Datos registrales. T 35562 , F 104, S 8, H M 639165, I/A 3 (14.03.21).
  3. 07/11/2019#5649351
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SBMIN TRADE GROUP SL. Ceses/Dimisiones. Adm. Solid.: SALVADOR GARCIA RAMON;SALVADOR GARCIA ROSA CARMEN. Nombramientos. Consejero: SALVADOR BACHILLER RAMON;GARCIA PERTIERRA MARIA ROSA;SALVADOR GARCIA RAMON;SALVADOR GARCIA ROSA CARMEN. Presidente: SALV…
  4. 06/02/2017#4230264
    ConstituciónNombramientos
    SBMIN TRADE GROUP SL. Constitución. Comienzo de operaciones: 29.11.16. Objeto social: La adquisición, tenencia, enajenación, gestión y administración de acciones y participaciones sociales o valores representativos de fondos propios o cualquier tipo …

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 2017

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/ ALCALA - NUMERO 151 (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