SIEMPREBAC SL

Hoja M661987· NIF B87993283

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
145 539,60 €
Incorporation :
25/01/2018
Director :
Arbona Palancar Jaime

Legal information

Legal information for SIEMPREBAC SL

NIF
Hoja registral
IRUS1000300305844
Legal formSociedad Limitada (SL)
Share capital145 539,60 €
Incorporation date25/01/2018
LocalityMadrid
Register referenceTomo 37076 · Folio 4 · Hoja M661987
StatusVigente

Activity

SIEMPREBAC 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 25 January 2018. The Spanish commercial register has published 3 filings for this company, from 25 January 2018 to 27 June 2023, across 3 distinct types of filing. Its registered share capital is 145 539,60 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, suscripción, permuta transmisión de participaciones y acciones y en general de valores mobiliarios, con la finalidad de dirigir, gestionar, controlar y administrar dichas participaciones, como entidad matriz o "holding", dejando a salvo lo previsto en la legislación sobre el mercado.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SIEMPREBAC SLArbona Palancar JaimeArbona Palancar JaimePROFIELECTRA SLPROFIELECTRA SLXIMENCISO SLXIMENCISO SLSIEMPREBAC FISICO SLSIEMPREBAC FISICO SLWEBBAC ENERGIA SLWEBBAC ENERGIA SLAVENIR INSTALACIONES SLAVENIR INSTALACIONES…SEGURSELECTRA AGENCIA DE SEGUROS VINCULADA SLSEGURSELECTRA AGENCI…SELECTRA SUR SOCIEDAD LIMITADASELECTRA SUR SOCIEDA…SUMINISTROS PROPIOS ENERGIA SOCIEDAD LIMITADASUMINISTROS PROPIOS …

Registered actos

  1. Modificaciones estatutariasPublished 27/06/2023· Registered 20/06/2023· I/A 2
  2. ConstituciónPublished 25/01/2018· Registered 17/01/2018· I/A 1
  3. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 1

Changes

  1. 27/06/2023Modificaciones estatutarias

Capital · events

  1. 25/01/2018Constitución
    Initial capital: 145 539,60 €

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. 27/06/2023#7598398
    Modificaciones estatutarias
    SIEMPREBAC SL. Modificaciones estatutarias. Modificado el artículo 23º de los estatutos sociales, mediante una nueva e íntegra redacción de este. Datos registrales. T 37076 , F 4, S 8, H M 661987, I/A 2 (20.06.23).
  2. 25/01/2018#4713560
    ConstituciónNombramientos
    SIEMPREBAC SL. Constitución. Comienzo de operaciones: 28.12.17. Objeto social: La compraventa, suscripción, permuta transmisión de participaciones y acciones y en general de valores mobiliarios, con la finalidad de dirigir, gestionar, controlar y adm…

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/ CONDE VILCHES 20 (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