SPV ASSET MANAGEMENT 1 S.L

Hoja B515768· NIF B67148130

Struck off · 25/01/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 911 287,00 €
Incorporation :
12/03/2018

Legal information

Legal information for SPV ASSET MANAGEMENT 1 S.L

NIF
Hoja registral
IRUS1000375709256
Legal formSociedades de responsabilidad limitada
Share capital1 911 287,00 €
Incorporation date12/03/2018
Register referenceTomo 47775 · Folio 130 · Hoja B515768
StatusLiquidada

Activity

SPV ASSET MANAGEMENT 1 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 12 March 2018. The Spanish commercial register has published 14 filings for this company, from 12 March 2018 to 25 January 2024, across 7 distinct types of filing. Its registered share capital is 1 911 287,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION, GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES DE CAPITAL DE ENTIDADES MERCANTILES. EXCEPTO INST.INV. COLEC.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SPV ASSET MANAGEMENT …Vilanova Salavert JordiVilanova Salavert Jo…SANSO TECH S.LSANSO TECH S.LEQUICAP NEW TECHNOLOGIES S.LEQUICAP NEW TECHNOLO…AUTOPILOT TECH SLAUTOPILOT TECH SL

Registered actos

  1. RevocacionesPublished 25/01/2024· Registered 17/01/2024· I/A 8
  2. NombramientosPublished 25/01/2024· Registered 17/01/2024· I/A 8
  3. ExtinciónPublished 25/01/2024· Registered 17/01/2024· I/A 8
  4. Ampliación de capitalPublished 02/02/2022· Registered 25/01/2022· I/A 7
  5. Modificaciones estatutariasPublished 02/02/2022· Registered 25/01/2022· I/A 7
  6. Ampliación de capitalPublished 02/02/2022· Registered 25/01/2022· I/A 6
  7. Reducción de capitalPublished 14/05/2021· Registered 07/05/2021· I/A 5
  8. Ampliación de capitalPublished 29/04/2021· Registered 21/04/2021· I/A 4
  9. Ampliación de capitalPublished 05/02/2021· Registered 28/01/2021· I/A 3
  10. Modificaciones estatutariasPublished 05/02/2021· Registered 28/01/2021· I/A 3
  11. RevocacionesPublished 23/07/2019· Registered 16/07/2019· I/A 2
  12. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 2
  13. ConstituciónPublished 12/03/2018· Registered 02/03/2018· I/A 1
  14. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 1

Changes

  1. 25/01/2024Extinción
  2. 02/02/2022Modificaciones estatutarias
  3. 05/02/2021Modificaciones estatutarias

Capital · events

  1. 02/02/2022Ampliación de capital
    Resulting capital: 1 911 287,00 € (+236 190,00 €)
  2. 02/02/2022Ampliación de capital
    Resulting capital: 1 675 097,00 € (+277 898,00 €)
  3. 14/05/2021Reducción de capital
    Resulting capital: 1 397 199,00 €
  4. 29/04/2021Ampliación de capital
    Resulting capital: 1 643 352,00 € (+390 472,00 €)
  5. 05/02/2021Ampliación de capital
    Resulting capital: 1 252 880,00 € (+1 249 880,00 €)
  6. 12/03/2018Constitución
    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. 25/01/2024#7895295
    RevocacionesNombramientosExtinción
    SPV ASSET MANAGEMENT 1 S.L. Revocaciones. ADM.UNICO: SALVO ALTOLAGUIRRE EDUARDO. LIQUIDADOR: VILANOVA SALAVERT JORDI. Nombramientos. LIQUIDADOR: VILANOVA SALAVERT JORDI. Extinción. Datos registrales. T 47775 , F 130, S 8, H B 515768, I/A 8 (17.01.24)…
  2. 02/02/2022#6791268
    Ampliación de capitalModificaciones estatutarias
    SPV ASSET MANAGEMENT 1 S.L. Ampliación de capital. Capital: 236.190,00 Euros. Resultante Suscrito: 1.911.287,00 Euros. Modificaciones estatutarias. ART.8.- PARTICIPACIONES SOCIALES.-ART.22.-DISOLUCION Y LIQUIDACION.- ART.24.-CUOTA DE LIQUIDACION. Otr…
  3. 02/02/2022#6791267
    Ampliación de capital
    SPV ASSET MANAGEMENT 1 S.L. Ampliación de capital. Capital: 277.898,00 Euros. Resultante Suscrito: 1.675.097,00 Euros. Datos registrales. T 47775 , F 126, S 8, H B 515768, I/A 6 (25.01.22).
  4. 14/05/2021#6412836
    Reducción de capital
    SPV ASSET MANAGEMENT 1 S.L. Reducción de capital. Importe reducción: 246.153,00 Euros. Resultante Suscrito: 1.397.199,00 Euros. Datos registrales. T 46300 , F 8, S 8, H B 515768, I/A 5 ( 7.05.21).
  5. 29/04/2021#6382126
    Ampliación de capital
    SPV ASSET MANAGEMENT 1 S.L. Ampliación de capital. Capital: 390.472,00 Euros. Resultante Suscrito: 1.643.352,00 Euros. Datos registrales. T 46300 , F 6, S 8, H B 515768, I/A 4 (21.04.21).
  6. 05/02/2021#6243199
    Ampliación de capitalModificaciones estatutarias
    SPV ASSET MANAGEMENT 1 S.L. Ampliación de capital. Capital: 1.249.880,00 Euros. Resultante Suscrito: 1.252.880,00 Euros. Modificaciones estatutarias. ARTICULO 7: RECLASIFICACION DE LAS PARTICIPACIONES SOCIALES. ARTICULO 9: REGIMEN DE TRANSMISION DE P…
  7. 23/07/2019#5507630
    RevocacionesNombramientos
    SPV ASSET MANAGEMENT 1 S.L. Revocaciones. ADM.UNICO: ANNE MARIE CHAMPETIER GONZALEZ. Nombramientos. ADM.UNICO: SALVO ALTOLAGUIRRE EDUARDO. Datos registrales. T 46300 , F 2, S 8, H B 515768, I/A 2 (16.07.19).
  8. 12/03/2018#4787737
    ConstituciónNombramientos
    SPV ASSET MANAGEMENT 1 S.L. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION, GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES DE CAPITA…

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 2018

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 addressPZ PAU VILA, 1, SECTOR AD OFICINA 1AD, EDF PA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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