SISBE HOLDING S.L

Hoja B625994· NIF B75537399

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
538 340,00 €
Incorporation :
20/12/2024
Directors :
Dominguez Aguera Beatriz, Sanchez Fernandez Francisco

Legal information

Legal information for SISBE HOLDING S.L

NIF
Hoja registral
IRUS1000437485793
Legal formSociedades de responsabilidad limitada
Share capital538 340,00 €
Incorporation date20/12/2024
StatusVigente

Activity

SISBE 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 20 December 2024. The Spanish commercial register has published 4 filings for this company, from 20 December 2024 to 28 March 2025, across 3 distinct types of filing. Its registered share capital is 538 340,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE LAS ACCIONES Y PARTICIPACIONES SOCIALES, Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SISBE HOLDING S.LDominguez Aguera BeatrizDominguez Aguera Bea…Sanchez Fernandez FranciscoSanchez Fernandez Fr…

Registered actos

  1. Ampliación de capitalPublished 28/03/2025· Registered 24/03/2025· I/A 3
  2. Ampliación de capitalPublished 29/01/2025· Registered 22/01/2025· I/A 2
  3. ConstituciónPublished 20/12/2024· Registered 13/12/2024· I/A 1
  4. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 1

Capital · events

  1. 28/03/2025Ampliación de capital
    Resulting capital: 538 340,00 € (+240 900,00 €)
  2. 29/01/2025Ampliación de capital
    Resulting capital: 297 440,00 € (+294 440,00 €)
  3. 20/12/2024Constitución
    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. 28/03/2025#8563589
    Ampliación de capital
    SISBE HOLDING S.L. Ampliación de capital. Capital: 240.900,00 Euros. Resultante Suscrito: 538.340,00 Euros. Datos registrales. S 8 , H B 625994, I/A 3 (24.03.25).
  2. 29/01/2025#8460608
    Ampliación de capital
    SISBE HOLDING S.L. Ampliación de capital. Capital: 294.440,00 Euros. Resultante Suscrito: 297.440,00 Euros. Datos registrales. S 8 , H B 625994, I/A 2 (22.01.25).
  3. 20/12/2024#8408506
    ConstituciónNombramientos
    SISBE HOLDING S.L. Constitución. Comienzo de operaciones: 26.11.24. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE LAS ACCIONES Y PARTICIPACIONES SOCIALES, …

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 addressPS DE LES TORRES, NUMERO 88-90, LOCAL C (RUBI), 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