SIMESAB INVERSIONES SOCIEDAD LIMITADA
Hoja Z75268· NIF B75652206
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 221 662,00 €
- Incorporation :
- 29/01/2025
- Director :
- Ruiz Gomez Juan
Legal information
Legal information for SIMESAB INVERSIONES SOCIEDAD LIMITADA
Activity
SIMESAB INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 221 662,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420. La adquisición por cualquier título, la administración, gestión, dirección, disfrute y enajenación de acciones y participaciones representativas del capital de cualquier tipo de sociedades, obligaciones o cualquier otro título de renta fija. Las actividades enumeradas podrán también ser d.
Directors and representatives
Directors
Current
- Ruiz Gomez JuanSince 21/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Gomez Juan100 %
Individual · since 29/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Gomez Juan100 %
Individual · ultimate beneficial owner · since 29/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/01/2025· Registered 21/01/2025· I/A 1
- Declaración de unipersonalidadPublished 29/01/2025· Registered 21/01/2025· I/A 1
- NombramientosPublished 29/01/2025· Registered 21/01/2025· I/A 1
Changes
- 29/01/2025Declaración de unipersonalidad
RUIZ GOMEZ JUAN
Capital · events
- 29/01/2025ConstituciónInitial capital: 221 662,00 €
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)
- 29/01/2025#8462813ConstituciónDeclaración de unipersonalidadNombramientos
SIMESAB INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.24. Objeto social: CNAE 6420. La adquisición por cualquier título, la administración, gestión, dirección, disfrute y enajenación de acciones y participaciones represe…
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 2025
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.