SIGMA GLOBAL HOLDING S.L

Hoja B569998· NIF B16981276

Struck off · 05/08/2026Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
122 100,00 €
Incorporation :
04/11/2021

Legal information

Legal information for SIGMA GLOBAL HOLDING S.L

NIF
Hoja registral
IRUS1000381069256
Legal formSociedades de responsabilidad limitada
Share capital122 100,00 €
Incorporation date04/11/2021
Register referenceTomo 48028 · Folio 221 · Hoja B569998
StatusLiquidada

Activity

SIGMA GLOBAL HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 November 2021. The Spanish commercial register has published 10 filings for this company, from 4 November 2021 to 5 August 2026, across 5 distinct types of filing. Its registered share capital is 122 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, ENAJENACION Y ARRENDAMIENTO NO FINANCIERO DE TERRENOS, LOCALES INDUSTRIALES DE NEGOCIOS Y DEMAS INMUEBLES DE NATURALEZA URBANA. ETC.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
SIGMA GLOBAL HOLDING …Carrillo Ferrero EmilioCarrillo Ferrero Emi…JD GALERA SLJD GALERA SLSBD SUD PIZZA SLSBD SUD PIZZA SLCARRILLO ARQUITECTURA APLICADA SLCARRILLO ARQUITECTUR…CREDI CATALONIA 2005 SLCREDI CATALONIA 2005…KENTIA PRISMA INNOVA S.LKENTIA PRISMA INNOVA…THE NEBBULA CORPORATE S.LTHE NEBBULA CORPORAT…VERTICAL TRANSPORT INSTALLATIONS S.LVERTICAL TRANSPORT I…KORAZA VERTICAL STEEL S.LKORAZA VERTICAL STEE…FOMENTO DE LA VIVIENDA DE CALIDAD SLFOMENTO DE LA VIVIEN…INMOCASA 2006 SLINMOCASA 2006 SL

Registered actos

  1. RevocacionesPublished 05/08/2026· Registered 29/07/2026· I/A 4
  2. NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 4
  3. ExtinciónPublished 05/08/2026· Registered 29/07/2026· I/A 4
  4. RevocacionesPublished 09/06/2025· Registered 02/06/2025· I/A 3
  5. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 3
  6. RevocacionesPublished 17/04/2024· Registered 08/04/2024· I/A 2
  7. NombramientosPublished 17/04/2024· Registered 08/04/2024· I/A 2
  8. Modificaciones estatutariasPublished 17/04/2024· Registered 08/04/2024· I/A 2
  9. ConstituciónPublished 04/11/2021· Registered 27/10/2021· I/A 1
  10. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 1

Changes

  1. 05/08/2026Extinción
  2. 17/04/2024Modificaciones estatutarias

Capital · events

  1. 04/11/2021Constitución
    Initial capital: 122 100,00 €

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. 05/08/2026#9648425
    RevocacionesNombramientosExtinción
    SIGMA GLOBAL HOLDING S.L. Revocaciones. ADM.UNICO: CARRILLO FERRERO EMILIO. LIQUIDADOR: CARRILLO FERRERO EMILIO. Nombramientos. LIQUIDADOR: CARRILLO FERRERO EMILIO. Extinción. Datos registrales. S 8 , H B 569998, I/A 4 (29.07.26).
  2. 09/06/2025#8675568
    RevocacionesNombramientos
    SIGMA GLOBAL HOLDING S.L. Revocaciones. ADM.UNICO: ESPINOSA LOPEZ SILVIA. Nombramientos. ADM.UNICO: CARRILLO FERRERO EMILIO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. SIENDO EL NUEVO SOCIO UNICO: DON EMILIO CARRILLO FERRERO. Datos regist…
  3. 17/04/2024#8037037
    RevocacionesNombramientosModificaciones estatutarias
    SIGMA GLOBAL HOLDING S.L. Revocaciones. ADM.UNICO: ESPINOSA RAMIREZ ENRIQUE. Nombramientos. ADM.UNICO: ESPINOSA LOPEZ SILVIA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 480…
  4. 04/11/2021#6667000
    ConstituciónNombramientos
    SIGMA GLOBAL HOLDING S.L. Constitución. Comienzo de operaciones: 5.10.21. Objeto social: ADQUISICION, ENAJENACION Y ARRENDAMIENTO NO FINANCIERO DE TERRENOS, LOCALES INDUSTRIALES DE NEGOCIOS Y DEMAS INMUEBLES DE NATURALEZA URBANA. ETC. Domicilio: CL P…

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 2021

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 addressCL PIEDRA DEL DIABLO NUM.3 P.1 PTA.2 (PARETS DEL VALLES), Barcelona
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