TORRE SANTANDRIA SL

Hoja M742449· NIF B05470372

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2021
Director :
Jimenez Alamillo Manuel

Legal information

Legal information for TORRE SANTANDRIA SL

NIF
Hoja registral
IRUS1000308030560
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2021
LocalityMadrid
Register referenceTomo 41927 · Folio 99 · Hoja M742449
StatusVigente

Activity

TORRE SANTANDRIA 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 26 May 2021. The Spanish commercial register has published 7 filings for this company, from 26 May 2021 to 20 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TORRE SANTANDRIA SLJimenez Alamillo ManuelJimenez Alamillo Man…FRUTAS MIÑO SAFRUTAS MIÑO SAROSTIPAN SAROSTIPAN SAESCUELA NAUTICA SANTANDRIA SLESCUELA NAUTICA SANT…ACEITES AJD SLACEITES AJD SLALMAZARA DE JAIME SLALMAZARA DE JAIME SLPRONUMAR SHIP SLPRONUMAR SHIP SLALMAZARA DE JAIME SLALMAZARA DE JAIME SL

Registered actos

  1. Ampliacion del objeto socialPublished 20/06/2024· Registered 13/06/2024· I/A 4
  2. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 3
  3. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 3
  4. Ceses/DimisionesPublished 19/08/2021· Registered 12/08/2021· I/A 2
  5. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 2
  6. ConstituciónPublished 26/05/2021· Registered 19/05/2021· I/A 1
  7. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 1

Changes

  1. 20/06/2024Ampliación del objeto social

    1.- Las actividades propias de las sociedades holding mixtas: Gestionar y administrar las acciones y participaciones de las sociedades en las que participa.

Capital · events

  1. 26/05/2021Constitución
    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. 20/06/2024#8134275
    Ampliacion del objeto social
    TORRE SANTANDRIA SL. Ampliacion del objeto social. 1.- Las actividades propias de las sociedades holding mixtas: Gestionar y administrar las acciones y participaciones de las sociedades en las que participa. Datos registrales. S 8 , H M 742449, I/A 4…
  2. 30/12/2022#7317355
    Ceses/DimisionesNombramientos
    TORRE SANTANDRIA SL. Ceses/Dimisiones. Adm. Unico: MONS GONZALEZ FELIPE. Nombramientos. Adm. Unico: JIMENEZ ALAMILLO MANUEL. Datos registrales. T 41927 , F 99, S 8, H M 742449, I/A 3 (22.12.22).
  3. 19/08/2021#6576837
    Ceses/DimisionesNombramientos
    TORRE SANTANDRIA SL. Ceses/Dimisiones. Adm. Unico: MONS GONZALEZ FERNANDO. Nombramientos. Adm. Unico: MONS GONZALEZ FELIPE. Datos registrales. T 41927 , F 98, S 8, H M 742449, I/A 2 (12.08.21).
  4. 26/05/2021#6438991
    ConstituciónNombramientos
    TORRE SANTANDRIA SL. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: Actividades de las sociedades holding. Domicilio: PASEO DE LA CASTELLANA, NUMERO 91, 4ª PLANTA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MONS GONZ…

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 2021

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 addressPASEO DE LA CASTELLANA, NUMERO 91, 4ª 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