SIWA 2024 SL

Hoja CO45837· NIF B70776117

VigenteCórdoba
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2024
Director :
Relaño Pinilla Pedro Luis

Legal information

Legal information for SIWA 2024 SL

NIF
Hoja registral
IRUS1000056082773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2024
LocalityCórdoba
Register referenceTomo 2954 · Folio 101 · Hoja CO45837
StatusVigente

Activity

SIWA 2024 SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 March 2024. The Spanish commercial register has published 6 filings for this company, from 11 March 2024 to 20 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tendrá por objeto: -La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social a ésta, mediante su suscripción o asunción en la constitución o aumento de capital de s.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SIWA 2024 SLRelaño Pinilla Pedro LuisRelaño Pinilla Pedro…GEA QUALITY SLGEA QUALITY SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIWA 2024 SLRelaño Pinilla Pedro LuisRelaño Pinilla Pedro…GEA QUALITY SLGEA QUALITY SL

Beneficial owner (UBO)

Relaño Pinilla Pedro Luis100 %

Individual · ultimate beneficial owner · since 20/08/2025

Beneficial owner network map

3 nodes Person Company
SIWA 2024 SLRelaño Pinilla Pedro LuisRelaño Pinilla Pedro…GEA QUALITY SLGEA QUALITY SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2025· Registered 08/08/2025· I/A 3
  2. Ceses/DimisionesPublished 20/08/2025· Registered 07/08/2025· I/A 2
  3. NombramientosPublished 20/08/2025· Registered 07/08/2025· I/A 2
  4. Cambio de domicilio socialPublished 20/08/2025· Registered 07/08/2025· I/A 2
  5. ConstituciónPublished 11/03/2024· Registered 01/03/2024· I/A 1
  6. NombramientosPublished 11/03/2024· Registered 01/03/2024· I/A 1

Changes

  1. 20/08/2025Cambio de domicilio social

    C/ ISLANDIA 12B (CORDOBA)

  2. 20/08/2025Declaración de unipersonalidad

    RELAÑO PINILLA PEDRO LUIS

Capital · events

  1. 11/03/2024Constitución
    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. 20/08/2025#8792193
    Declaración de unipersonalidad
    SIWA 2024 SL. Declaración de unipersonalidad. Socio único: RELAÑO PINILLA PEDRO LUIS. Datos registrales. S 8 , H CO 45837, I/A 3 ( 8.08.25).
  2. 20/08/2025#8792192
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIWA 2024 SL. Ceses/Dimisiones. Adm. Unico: RUIZ RODRIGUEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: RELAÑO PINILLA PEDRO LUIS. Cambio de domicilio social. C/ ISLANDIA 12B (CORDOBA). Datos registrales. S 8 , H CO 45837, I/A 2 ( 7.08.25).
  3. 11/03/2024#7977522
    ConstituciónNombramientos
    SIWA 2024 SL. Constitución. Comienzo de operaciones: 20.02.24. Objeto social: La sociedad tendrá por objeto: -La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aque

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/ ISLANDIA 12B (CORDOBA), Córdoba
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.