THE POOL ANVAR HOLDING SL

Hoja M645526· NIF B87801890

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 555 704,00 €
Incorporation :
09/05/2017
Director :
Varela Entrecanales Andres

Legal information

Legal information for THE POOL ANVAR HOLDING SL

NIF
Hoja registral
IRUS1000298712466
Legal formSociedad Limitada (SL)
Share capital3 555 704,00 €
Incorporation date09/05/2017
LocalityMadrid
Register referenceTomo 35927 · Folio 3 · Hoja M645526
StatusVigente

Activity

THE POOL ANVAR HOLDING 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 9 May 2017. The Spanish commercial register has published 4 filings for this company, from 9 May 2017 to 4 December 2023, across 4 distinct types of filing. Its registered share capital is 3 555 704,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La agencia de la propiedad inmobiliaria. La adquisición, tenencia, compraventa, enajenación, explotación, administración, financiación y arrendamiento de bienes inmuebles, rústicos o urbanos, o participaciones o cuotas indivisas de los mismos, tanto para viviendas como para locales comerciales;.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
THE POOL ANVAR HOLDIN…Varela Entrecanales AndresVarela Entrecanales …M G V H 2000 SLM G V H 2000 SLGAVEC INVERSIONES INMOBILIARIAS SLGAVEC INVERSIONES IN…INSIDE GOYA SLINSIDE GOYA SLWAP MEDIA GROUP SLWAP MEDIA GROUP SLGLOBAL ALCONABA SLGLOBAL ALCONABA SLPROMOTORA DE INFORMACIONES SAPROMOTORA DE INFORMA…THE POOL GUEST SLTHE POOL GUEST SLSERVICIOS INTEGRADOS ENTRETENIMIENTO TELEVISIVO SLSERVICIOS INTEGRADOS…ARBOL DIGITAL SAARBOL DIGITAL SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE POOL ANVAR HOLDIN…Varela Entrecanales AndresVarela Entrecanales …

Beneficial owner (UBO)

Varela Entrecanales Andres100 %

Individual · ultimate beneficial owner · since 09/05/2017

Beneficial owner network map

2 nodes Person Company
THE POOL ANVAR HOLDIN…Varela Entrecanales AndresVarela Entrecanales …

Registered actos

  1. Ampliación de capitalPublished 04/12/2023· Registered 27/11/2023· I/A 2
  2. ConstituciónPublished 09/05/2017· Registered 26/04/2017· I/A 1
  3. Declaración de unipersonalidadPublished 09/05/2017· Registered 26/04/2017· I/A 1
  4. NombramientosPublished 09/05/2017· Registered 26/04/2017· I/A 1

Changes

  1. 09/05/2017Declaración de unipersonalidad

    VARELA ENTRECANALES ANDRES

Capital · events

  1. 04/12/2023Ampliación de capital
    Resulting capital: 3 555 704,00 € (+3 552 704,00 €)
  2. 09/05/2017Constitución
    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. 04/12/2023#7825045
    Ampliación de capital
    THE POOL ANVAR HOLDING SL. Ampliación de capital. Capital: 3.552.704,00 Euros. Resultante Suscrito: 3.555.704,00 Euros. Datos registrales. T 35927 , F 3, S 8, H M 645526, I/A 2 (27.11.23).
  2. 09/05/2017#4365351
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE POOL ANVAR HOLDING SL. Constitución. Comienzo de operaciones: 17.04.17. Objeto social: La agencia de la propiedad inmobiliaria. La adquisición, tenencia, compraventa, enajenación, explotación, administración, financiación y arrendamiento de biene…

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/ ORENSE 68 9 - DERECHA (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