SGM PRESTIGE GROUP SL

Hoja A189314· NIF B56905730

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
494 896,32 €
Incorporation :
06/02/2024
Director :
Galve Marti Silvia

Legal information

Legal information for SGM PRESTIGE GROUP SL

NIF
Hoja registral
IRUS1000177525565
Legal formSociedad Limitada (SL)
Share capital494 896,32 €
Incorporation date06/02/2024
LocalityBenijófar
Register referenceTomo 4634 · Folio 189 · Hoja A189314
StatusVigente

Activity

SGM PRESTIGE GROUP SL is a Sociedad Limitada (SL) with its registered office in Benijófar (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 February 2024. The Spanish commercial register has published 5 filings for this company, from 6 February 2024 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 494 896,32 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia obtenida por cualquier medio admitido en derecho de toda clase de acciones o participaciones sociales de entidades mercantiles. El control efectivo y la gestión de dichas participaciones con la aportación de los medios humanos y materiales necesarios. La prestación de servicios de asesor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SGM PRESTIGE GROUP SLGalve Marti SilviaGalve Marti SilviaSGM LEGAL SPAIN 2018 SLSGM LEGAL SPAIN 2018…SGM ELITE PROPERTIES SLSGM ELITE PROPERTIES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SGM PRESTIGE GROUP SLGalve Marti SilviaGalve Marti SilviaSGM LEGAL SPAIN 2018 SLSGM LEGAL SPAIN 2018…

Beneficial owner (UBO)

Galve Marti Silvia100 %

Individual · ultimate beneficial owner · since 06/02/2024

Beneficial owner network map

3 nodes Person Company
SGM PRESTIGE GROUP SLGalve Marti SilviaGalve Marti SilviaSGM LEGAL SPAIN 2018 SLSGM LEGAL SPAIN 2018…

Registered actos

  1. Ampliación del objeto socialPublished 14/10/2024· Registered 07/10/2024· I/A 4
  2. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 3
  3. ConstituciónPublished 06/02/2024· Registered 30/01/2024· I/A 1
  4. Declaración de unipersonalidadPublished 06/02/2024· Registered 30/01/2024· I/A 1
  5. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 1

Changes

  1. 14/10/2024Ampliación del objeto social

    Actividades de mediación de seguros como agencia de seguros exclusiva. El arrendamiento y subarrendamiento de bienes inmuebles por cuenta propia.

  2. 06/02/2024Declaración de unipersonalidad

    GALVE MARTI SILVIA

Capital · events

  1. 06/02/2024Constitución
    Initial capital: 494 896,32 €

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. 14/10/2024#8291213
    Ampliación del objeto social
    SGM PRESTIGE GROUP SL. Ampliación del objeto social. Actividades de mediación de seguros como agencia de seguros exclusiva. El arrendamiento y subarrendamiento de bienes inmuebles por cuenta propia. Datos registrales. S 8 , H A 189314, I/A 4 ( 7.10.2…
  2. 19/09/2024#8257167
    Nombramientos
    SGM PRESTIGE GROUP SL. Nombramientos. Apo.Sol.: HINOJAL SANTOS MARIA ESTHER;COSTA PASCUAL MARIA DE LOS ANGELES. Datos registrales. S 8 , H A 189314, I/A 3 (12.09.24).
  3. 06/02/2024#7916536
    ConstituciónDeclaración de unipersonalidadNombramientos
    SGM PRESTIGE GROUP SL. Constitución. Comienzo de operaciones: 5.01.24. Objeto social: La tenencia obtenida por cualquier medio admitido en derecho de toda clase de acciones o participaciones sociales de entidades mercantiles. El control efectivo y la…

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 2024

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 addressAVDA FEDERICO GARCIA LORCA 90 (BENIJOFAR), Benijófar, Alicante
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.

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