SUFIGROUP HOLDING SL
Hoja M884268· NIF B27674415
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 102,00 €
- Incorporation :
- 04/05/2026
- Director :
- Mohamed Mimon Sufian
Legal information
Legal information for SUFIGROUP HOLDING SL
Activity
SUFIGROUP HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 May 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 102,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La tenencia, adquisición, administración, gestión y enajenación de participaciones sociales. acciones o cualquier otro tipo de valores representativos del capital de entidades mercantiles; nacionales o extranjeras, actuando como sociedad cabecera de grupo; etc..
Directors and representatives
Directors
Current
- Mohamed Mimon SufianSince 24/04/2026Administrador Único
Directors network map
Cap table · shareholdings
- Mohamed Mimon Sufian100 %
Individual · since 04/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mohamed Mimon Sufian100 %
Individual · ultimate beneficial owner · since 04/05/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/05/2026· Registered 24/04/2026· I/A 1
- Declaración de unipersonalidadPublished 04/05/2026· Registered 24/04/2026· I/A 1
- NombramientosPublished 04/05/2026· Registered 24/04/2026· I/A 1
Changes
- 04/05/2026Declaración de unipersonalidad
MOHAMED MIMON SUFIAN
Capital · events
- 04/05/2026ConstituciónInitial capital: 6 102,00 €
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)
- 04/05/2026#9205442ConstituciónDeclaración de unipersonalidadNombramientos
SUFIGROUP HOLDING SL. Constitución. Comienzo de operaciones: 21.04.26. Objeto social: La tenencia, adquisición, administración, gestión y enajenación de participaciones sociales. acciones o cualquier otro tipo de valores representativos del capital d…
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 2026
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.