SMARTGRA SOCIEDAD LIMITADA

Hoja GR59309· NIF B72855547

VigenteGranada
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
583 411,00 €
Incorporation :
27/02/2023
Director :
Alberto Isidoro Ochando Ramirez

Legal information

Legal information for SMARTGRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215490880
Legal formSociedad Limitada (SL)
Share capital583 411,00 €
Incorporation date27/02/2023
Register referenceTomo 1823 · Folio 129 · Hoja GR59309
StatusVigente

Activity

SMARTGRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 February 2023. The Spanish commercial register has published 4 filings for this company, from 27 February 2023 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 583 411,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de entidades.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SMARTGRA SOCIEDAD LIM…Alberto Isidoro Ochando RamirezAlberto Isidoro Ocha…WALU RENOVABLES SOCIEDAD LIMITADAWALU RENOVABLES SOCI…LETTER INGENIEROS SOCIEDAD LIMITADALETTER INGENIEROS SO…ALBING BUSINESS SOCIEDAD LIMITADAALBING BUSINESS SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMARTGRA SOCIEDAD LIM…Alberto Isidoro Ochando RamirezAlberto Isidoro Ocha…ALBING BUSINESS SOCIEDAD LIMITADAALBING BUSINESS SOCI…

Beneficial owner (UBO)

Alberto Isidoro Ochando Ramirez100 %

Individual · ultimate beneficial owner · since 27/02/2023

Beneficial owner network map

3 nodes Person Company
SMARTGRA SOCIEDAD LIM…Alberto Isidoro Ochando RamirezAlberto Isidoro Ocha…ALBING BUSINESS SOCIEDAD LIMITADAALBING BUSINESS SOCI…

Registered actos

  1. Ampliación de capitalPublished 11/12/2024· Registered 29/11/2024· I/A 2
  2. ConstituciónPublished 27/02/2023· Registered 16/02/2023· I/A 1
  3. Declaración de unipersonalidadPublished 27/02/2023· Registered 16/02/2023· I/A 1
  4. NombramientosPublished 27/02/2023· Registered 16/02/2023· I/A 1

Changes

  1. 27/02/2023Declaración de unipersonalidad

    ALBERTO ISIDORO OCHANDO RAMIREZ

Capital · events

  1. 11/12/2024Ampliación de capital
    Resulting capital: 583 411,00 € (+580 411,00 €)
  2. 27/02/2023Constitución
    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. 11/12/2024#8389998
    Ampliación de capital
    SMARTGRA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 580.411,00 Euros. Resultante Suscrito: 583.411,00 Euros. Datos registrales. S 8 , H GR 59309, I/A 2 (29.11.24).
  2. 27/02/2023#7409912
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMARTGRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.12.22. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otra…

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 2023

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/ MEJICO, 29 18220 (ALBOLOTE), Granada
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