SEWARD INTERHOLD CAPITAL SPAIN SA

Hoja M661121· NIF A87996641

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
25/01/2018

Legal information

Legal information for SEWARD INTERHOLD CAPITAL SPAIN SA

NIF
Hoja registral
IRUS1000300325438
Legal formSociedad Anónima (SA)
Incorporation date25/01/2018
LocalityMadrid
Register referenceTomo 37000 · Folio 195 · Hoja M661121
StatusVigente

Activity

SEWARD INTERHOLD CAPITAL SPAIN 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 25 January 2018. The Spanish commercial register has published 5 filings for this company, from 25 January 2018 to 28 September 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tiene como objeto su actuación como Sociedad Holding, pudiendo el efecto constituir o participar, en concepto de socio o accionista, en otras Sociedades, cualesquiera que, sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones, participaciones o cualquier otro.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEWARD INTERHOLD CAPI…NGORONGORO TRUST CORPORATION SLNGORONGORO TRUST COR…

Beneficial owner (UBO)

NGORONGORO TRUST CORPORATION SL100 %Vigente

Legal entity · since 25/01/2018

Beneficial owner network map

2 nodes Person Company
SEWARD INTERHOLD CAPI…NGORONGORO TRUST CORPORATION SLNGORONGORO TRUST COR…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2020· Registered 21/09/2020· I/A 3
  2. Modificaciones estatutariasPublished 14/05/2019· Registered 07/05/2019· I/A 2
  3. ConstituciónPublished 25/01/2018· Registered 17/01/2018· I/A 1
  4. Declaración de unipersonalidadPublished 25/01/2018· Registered 17/01/2018· I/A 1
  5. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 1

Changes

  1. 14/05/2019Modificaciones estatutarias
  2. 25/01/2018Declaración de unipersonalidad

    NGORONGORO TRUST CORPORATION SL

Capital · events

  1. 25/01/2018Constitución
    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. 28/09/2020#6050678
    Ceses/Dimisiones
    SEWARD INTERHOLD CAPITAL SPAIN SA. Ceses/Dimisiones. Adm. Unico: NGORONGORO TRUST CORPORATION SL. Representan: PONCE DE LEON CUÑAT ALMUDENA. Datos registrales. T 37000 , F 195, S 8, H M 661121, I/A 3 (21.09.20).
  2. 14/05/2019#5393659
    Modificaciones estatutarias
    SEWARD INTERHOLD CAPITAL SPAIN SA. Desembolso de dividendos pasivos. Desembolsado: 45.750,00 Euros. Modificaciones estatutarias. 12. Transmisión de Acciones/Participaciones.-. 19. Funcionamiento Junta General.-. 22. Funcionamiento Junta General.-. Da…
  3. 25/01/2018#4713632
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEWARD INTERHOLD CAPITAL SPAIN SA. Constitución. Comienzo de operaciones: 3.01.18. Objeto social: Tiene como objeto su actuación como Sociedad Holding, pudiendo el efecto constituir o participar, en concepto de socio o accionista, en otras Sociedades…

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 2018

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/ LERIDA 54 (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