SHARE HOLDING SGA SL

Hoja M780792· NIF B72735582

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2022
Directors :
Garcia Andres Salvador, Campos Perez Maria Angeles

Legal information

Legal information for SHARE HOLDING SGA SL

NIF
Hoja registral
IRUS1000311767563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2022
LocalityMadrid
Register referenceTomo 44293 · Folio 166 · Hoja M780792
StatusVigente

Activity

SHARE HOLDING SGA 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 2 December 2022. The Spanish commercial register has published 5 filings for this company, from 2 December 2022 to 30 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

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", para lo cual dispondrá de la ...

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
SHARE HOLDING SGA SLCampos Perez Maria AngelesCampos Perez Maria A…Garcia Andres SalvadorGarcia Andres Salvad…FOREIGN EXCHANGE SOLUTIONS SLFOREIGN EXCHANGE SOL…TRAFALGAR REAL ESTATE SLTRAFALGAR REAL ESTAT…ANMAVI ASSET MANAGEMENT SLANMAVI ASSET MANAGEM…MADPISO SERVICIOS INMOBILIARIOS SLMADPISO SERVICIOS IN…SAGAND ASSET MANAGEMENT SLSAGAND ASSET MANAGEM…HELVIA PROPERTY DEVELOPMENT SLHELVIA PROPERTY DEVE…RE ASSETS V1 ALPHA SLRE ASSETS V1 ALPHA SLRE ASSETS V2 BRAVO SLRE ASSETS V2 BRAVO SLLA CASA DEL PISTACHO SLLA CASA DEL PISTACHO…RE ASSETS V4 DELTA SLRE ASSETS V4 DELTA SLRE ASSETS V5 ECHO SLRE ASSETS V5 ECHO SLAGRO MILANO SLAGRO MILANO SLVEGA CORBERA SLVEGA CORBERA SLLAS CUEVAS DEL ESTE SLLAS CUEVAS DEL ESTE …AGRICOLA TORRE BELLA SLAGRICOLA TORRE BELLA…AGRICOLA VALDEPUERCO SLAGRICOLA VALDEPUERCO…VIRIDI HORIZONS SLVIRIDI HORIZONS SLAGROABEJARUCO SLAGROABEJARUCO SLLA LARNAKADA SLLA LARNAKADA SLAGRO CORCINO SLAGRO CORCINO SLAGRICOLA LA GABATA SLAGRICOLA LA GABATA SLGIBOBS CAPITAL SLGIBOBS CAPITAL SLAGROGAZAPO SLAGROGAZAPO SLVIRIDI PROCESSING MADRID SLVIRIDI PROCESSING MA…HISPANIA PISTACHIO HOLDING SLHISPANIA PISTACHIO H…VIRIDI PISTACHIO HOLDING SLVIRIDI PISTACHIO HOL…VIZADI SAVIZADI SATHE 49 PISTACHIOS COMPANY SLTHE 49 PISTACHIOS CO…VIRIDI PROCESSING MANCHA SLVIRIDI PROCESSING MA…PELUQUERIA UNISEX ROSMAR SLPELUQUERIA UNISEX RO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SHARE HOLDING SGA SLGarcia Andres SalvadorGarcia Andres Salvad…

Beneficial owner (UBO)

Garcia Andres Salvador100 %

Individual · ultimate beneficial owner · since 02/12/2022

Beneficial owner network map

2 nodes Person Company
SHARE HOLDING SGA SLGarcia Andres SalvadorGarcia Andres Salvad…

Registered actos

  1. Modificaciones estatutariasPublished 30/10/2023· Registered 23/10/2023· I/A 2
  2. ConstituciónPublished 02/12/2022· Registered 25/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 02/12/2022· Registered 25/11/2022· I/A 1
  4. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 1

Changes

  1. 30/10/2023Modificaciones estatutarias
  2. 02/12/2022Declaración de unipersonalidad

    GARCIA ANDRES SALVADOR

Capital · events

  1. 02/12/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/10/2023#7770008
    SHARE HOLDING SGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44293 , F 166, S 8, H M 780792, I/A 3 (23.10.23).
  2. 30/10/2023#7770007
    Modificaciones estatutarias
    SHARE HOLDING SGA SL. Modificaciones estatutarias. ARTICULO 6º. CAPITAL SOCIAL Y PARTICIPACIONES. Datos registrales. T 44293 , F 165, S 8, H M 780792, I/A 2 (23.10.23).
  3. 02/12/2022#7275347
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHARE HOLDING SGA SL. Constitución. Comienzo de operaciones: 7.11.22. Objeto social: - La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, g…

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 2022

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 addressPASEO DE EDUARDO DATO 8 - 3º IZQUIERDA (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.

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