SHEFA CAPITAL GLOBAL SL

Hoja M838770· NIF B75482943

Struck off · 26/05/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2024

Legal information

Legal information for SHEFA CAPITAL GLOBAL SL

NIF
Hoja registral
IRUS1000435977997
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2024
LocalityMadrid
StatusLiquidada

Activity

SHEFA CAPITAL GLOBAL 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 29 November 2024. The Spanish commercial register has published 8 filings for this company, from 29 November 2024 to 26 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto la tenencia y gestión de las acciones y/o participaciones de sociedades filiales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cohen Anidjar Mario100 %

Individual · ultimate beneficial owner · since 29/11/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/05/2025· Registered 19/05/2025· I/A 3
  2. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 3
  3. DisoluciónPublished 26/05/2025· Registered 19/05/2025· I/A 3
  4. ExtinciónPublished 26/05/2025· Registered 19/05/2025· I/A 3
  5. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 2
  6. ConstituciónPublished 29/11/2024· Registered 22/11/2024· I/A 1
  7. Declaración de unipersonalidadPublished 29/11/2024· Registered 22/11/2024· I/A 1
  8. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 1

Changes

  1. 26/05/2025Disolución
  2. 26/05/2025Extinción
  3. 29/11/2024Declaración de unipersonalidad

    COHEN ANIDJAR MARIO

Capital · events

  1. 29/11/2024Constitución
    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. 26/05/2025#8652212
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SHEFA CAPITAL GLOBAL SL. Ceses/Dimisiones. Adm. Unico: COHEN ANIDJAR MARIO. Nombramientos. Liquidador: COHEN ANIDJAR MARIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 838770, I/A 3 (19.05.25).
  2. 02/12/2024#8373446
    Nombramientos
    SHEFA CAPITAL GLOBAL SL. Nombramientos. Apoderado: HARARI AZAR SILVINA ADRIANA. Datos registrales. S 8 , H M 838770, I/A 2 (25.11.24).
  3. 29/11/2024#8371935
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHEFA CAPITAL GLOBAL SL. Constitución. Comienzo de operaciones: 15.11.24. Objeto social: La sociedad tiene por objeto la tenencia y gestión de las acciones y/o participaciones de sociedades filiales. Domicilio: C/ VELAZQUEZ Nº3, 1ª (MADRID). Capital:…

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 addressC/ VELAZQUEZ Nº3, 1ª (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