SHAREVESTORS SL
Hoja M588988· NIF B87137717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 930 000,00 €
- Incorporation :
- 12/12/2014
- Director :
- Hidalgo Demeusois Diego Philibert
Legal information
Legal information for SHAREVESTORS SL
Activity
SHAREVESTORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 December 2014. The Spanish commercial register has published 6 filings for this company, from 12 December 2014 to 27 November 2024, across 6 distinct types of filing. Its registered share capital is 930 000,00 €.
Corporate purpose
EL DESARROLLO DE NUEVAS SOLUCIONES PARA FAVORECER LA MOVILIDAD DENTRO Y FUERA DEL TERRITORIO ESPAÑOL; EN PARTICULAR PROMOVERA Y FACILITARA LA UTILIZACION COMPARTIDA DE VEHICULOS, PONIENDO EN CONTACTO A LOS USUARIOS.
Directors and representatives
Directors
Current
- Hidalgo Demeusois Diego PhilibertSince 04/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 27/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BALLENSWORTH HOLDINGS SL100 %Vigente
Legal entity · since 27/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/11/2024· Registered 20/11/2024· I/A 4
- Modificaciones estatutariasPublished 30/11/2018· Registered 23/11/2018· I/A 3
- Cambio de domicilio socialPublished 30/11/2018· Registered 23/11/2018· I/A 3
- Ampliación de capitalPublished 15/12/2014· Registered 04/12/2014· I/A 2
- ConstituciónPublished 12/12/2014· Registered 04/12/2014· I/A 1
- NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 1
Changes
- 27/11/2024Declaración de unipersonalidad
BALLENSWORTH HOLDINGS SL
- 30/11/2018Cambio de domicilio social
C/ MARQUES VIUDO DE PONTEJOS 9 - 5º-A (MADRID)
- 30/11/2018Modificaciones estatutarias
Capital · events
- 15/12/2014Ampliación de capitalResulting capital: 930 000,00 € (+216 154,00 €)
- 12/12/2014ConstituciónInitial capital: 713 846,00 €
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)
- 27/11/2024#8366097Declaración de unipersonalidad
SHAREVESTORS SL. Declaración de unipersonalidad. Socio único: BALLENSWORTH HOLDINGS SL. Datos registrales. S 8 , H M 588988, I/A 4 (20.11.24).
- 30/11/2018#5154928Modificaciones estatutariasCambio de domicilio social
SHAREVESTORS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ MARQUES VIUDO DE PONTEJOS 9 - 5º-A (MADRID). Datos registrales. T 32718 , F 166, S 8, H M 588988, I/A 3 (23.11.18).
- 15/12/2014#3109923Ampliación de capital
SHAREVESTORS SL. Ampliación de capital. Capital: 216.154,00 Euros. Resultante Suscrito: 930.000,00 Euros. Datos registrales. T 32718 , F 164, S 8, H M 588988, I/A 2 ( 4.12.14).
- 12/12/2014#3107819ConstituciónNombramientos
SHAREVESTORS SL. Constitución. Comienzo de operaciones: 6.11.14. Objeto social: EL DESARROLLO DE NUEVAS SOLUCIONES PARA FAVORECER LA MOVILIDAD DENTRO Y FUERA DEL TERRITORIO ESPAÑOL; EN PARTICULAR PROMOVERA Y FACILITARA LA UTILIZACION COMPARTIDA DE VE…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.