SNTA 2017 HOLDINGS SL

Hoja M643534· NIF B87775078

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
19/04/2017
Directors :
Romano Eran, Parientte Shaike Shalom Yehuda, Dana Chalom Abraham

Legal information

Legal information for SNTA 2017 HOLDINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date19/04/2017
LocalityMadrid
Register referenceTomo 35814 · Folio 105 · Hoja M643534
StatusVigente

Activity

SNTA 2017 HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2017. The Spanish commercial register has published 10 filings for this company, from 19 April 2017 to 29 June 2026, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Corporate purpose

La Sociedad tiene por objeto la explotación de parques infantiles de ocio, zonas de juego y otras actividades lúdicas relacionadas con el ocio infantil.

Directors and representatives

Directors

Current

Former

  • Mizrachi Tamy
    DIAMANT SHANI. PresidentePresidenteConsejero DelegadoConsejero
    Ceased on 16/12/2019
  • Diamant Nir
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoSecretario
    Ceased on 20/07/2022
  • Mizrachi Aviv
    ConsejeroSecretario
    Ceased on 05/12/2019

Authorised representatives

Current

Directors network map

10 nodes Person Company
SNTA 2017 HOLDINGS SLDana Chalom AbrahamDana Chalom AbrahamParientte Shaike Shalom YehudaParientte Shaike Sha…Romano EranRomano EranLIO LIO PE SLLIO LIO PE SLTRUSTED KEY SPAIN SOLUTION SLTRUSTED KEY SPAIN SO…PARTNERS URBANO CITY SPAIN SLPARTNERS URBANO CITY…SAN ROQUE 1 RE SLSAN ROQUE 1 RE SLNOYATAN INVESTMENTS SLNOYATAN INVESTMENTS …CAD GLOBAL SLCAD GLOBAL SL

Registered actos

  1. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 5
  2. Ceses/DimisionesPublished 20/07/2022· Registered 13/07/2022· I/A 4
  3. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 4
  4. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 3
  5. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 3
  6. Cambio de domicilio socialPublished 16/12/2019· Registered 05/12/2019· I/A 3
  7. NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 2
  8. Ampliación de capitalPublished 26/10/2017· Registered 19/10/2017· I/A 2
  9. ConstituciónPublished 19/04/2017· Registered 07/04/2017· I/A 1
  10. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 1

Changes

  1. 16/12/2019Cambio de domicilio social

    C/ SERRANO NUMERO 26, 8º D (MADRID)

Capital · events

  1. 26/10/2017Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 19/04/2017Constitución
    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. 29/06/2026#9466689
    Nombramientos
    SNTA 2017 HOLDINGS SL. Nombramientos. Apo.Sol.: SORRENTINI FERNANDEZ GUILLERMO;KADARI YUVAL NERI. Datos registrales. S 8 , H M 643534, I/A 5 (22.06.26).
  2. 20/07/2022#7081941
    Ceses/DimisionesNombramientos
    SNTA 2017 HOLDINGS SL. Ceses/Dimisiones. Secretario: DIAMANT NIR. Co.De.Ma.So: DIAMANT NIR. Nombramientos. Secretario: PARIENTTE SHAIKE SHALOM YEHUDA. Con.Delegado: PARIENTTE SHAIKE SHALOM YEHUDA. Datos registrales. T 35814 , F 105, S 8, H M 643534, …
  3. 16/12/2019#5707191
    Ceses/DimisionesNombramientosCambio de domicilio social
    SNTA 2017 HOLDINGS SL. Ceses/Dimisiones. Consejero: MIZRACHI TAMY;DIAMANT SHANI. Secretario: MIZRACHI AVIV. Cons.Del.Sol: DIAMANT NIR. Presidente: MIZRACHI TAMY. Con.Delegado: MIZRACHI TAMY. Nombramientos. Consejero: ROMANO ERAN. Presidente: ROMANO E…
  4. 26/10/2017#4594223
    NombramientosAmpliación de capital
    SNTA 2017 HOLDINGS SL. Nombramientos. Cons.Del.Sol: DIAMANT NIR. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 35814 , F 104, S 8, H M 643534, I/A 2 (19.10.17).
  5. 19/04/2017#4341605
    ConstituciónNombramientos
    SNTA 2017 HOLDINGS SL. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: La Sociedad tiene por objeto la explotación de parques infantiles de ocio, zonas de juego y otras actividades lúdicas relacionadas con el ocio infantil. Domicilio:…

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 2017

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/ SERRANO NUMERO 26, 8º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province