SOHO MADRID 2024 SL

Hoja M829990· NIF B19982271

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2024
Directors :
Martinez Aleman Jorge, Galvis Barrera Camilo Andres

Legal information

Legal information for SOHO MADRID 2024 SL

NIF
Hoja registral
IRUS1000426720872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2024
LocalityMadrid
StatusVigente

Activity

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

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La dirección y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes en España que supongan una participación superior al 5%, así como la gestión y colocación de los recursos financieros propios y del grupo empresarial...

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
SOHO MADRID 2024 SLGalvis Barrera Camilo AndresGalvis Barrera Camil…Martinez Aleman JorgeMartinez Aleman JorgeDUREVOLE INVESTMENTS SLDUREVOLE INVESTMENTS…STARLIGHT INVESTMENTS SLSTARLIGHT INVESTMENT…FONTAS CALSINA SOCIEDAD LIMITADAFONTAS CALSINA SOCIE…VBARE IBERIAN PROPERTIES SOCIMI SAVBARE IBERIAN PROPER…VBA SUB 2018 SLVBA SUB 2018 SLPASEO DE SALAMERA SLPASEO DE SALAMERA SLESCAPE PAYOYO SLESCAPE PAYOYO SLIMPAR CAPITAL INVESTMENT SLIMPAR CAPITAL INVEST…S31-33 INVESTMENT SLS31-33 INVESTMENT SLLUNAS 2024 SLLUNAS 2024 SLDEFGRA SPAIN SLDEFGRA SPAIN SLINVERSIONES AVILAMAR 2020 SLINVERSIONES AVILAMAR…MARAL CAPITAL VENTURES SOCIEDAD LIMITADAMARAL CAPITAL VENTUR…IMPERATIVE ADVISORS SLIMPERATIVE ADVISORS …

Cap table · shareholdings

  • SOHO MADRID LLC100 %

    Legal entity · since 20/08/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOHO MADRID 2024 SLSoho Madrid LlcSoho Madrid Llc

Beneficial owner (UBO)

SOHO MADRID LLC100 %

Legal entity · since 20/08/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SOHO MADRID 2024 SLSoho Madrid LlcSoho Madrid Llc

Registered actos

  1. ConstituciónPublished 20/08/2024· Registered 12/08/2024· I/A 1
  2. Declaración de unipersonalidadPublished 20/08/2024· Registered 12/08/2024· I/A 1
  3. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 1

Changes

  1. 20/08/2024Declaración de unipersonalidad

    SOHO MADRID LLC

Capital · events

  1. 20/08/2024Constitución
    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. 20/08/2024#8219564
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOHO MADRID 2024 SL. Constitución. Comienzo de operaciones: 31.07.24. Objeto social: - La dirección y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes en España que supongan…

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/ VELAZQUEZ 108-110 - 1ª PLANTA (MADRID), Madrid
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