TRANSFORMA EDUCATION HOLDING SPAIN SL
Hoja M790608· NIF B44782423
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2023
- Director :
- Benitez Albo Marcelo Antonio
Legal information
Legal information for TRANSFORMA EDUCATION HOLDING SPAIN SL
Activity
TRANSFORMA EDUCATION HOLDING SPAIN 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 28 March 2023. The Spanish commercial register has published 4 filings for this company, from 28 March 2023 to 8 May 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
La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, al igual que la prestación de servicios de asesoría, consultoría.
Directors and representatives
Directors
Current
- Benitez Albo Marcelo AntonioSince 21/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/03/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/05/2024· Registered 29/04/2024· I/A 2
- ConstituciónPublished 28/03/2023· Registered 21/03/2023· I/A 1
- Declaración de unipersonalidadPublished 28/03/2023· Registered 21/03/2023· I/A 1
- NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 1
Changes
- 08/05/2024Cambio de domicilio social
C/ ALVARO CABALLERO 14 - PLANTA BAJA (MADRID)
- 28/03/2023Declaración de unipersonalidad
PROALTUS FUND PLATFORM
Capital · events
- 28/03/2023ConstituciónInitial 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)
- 08/05/2024#8070244Cambio de domicilio social
TRANSFORMA EDUCATION HOLDING SPAIN SL. Cambio de domicilio social. C/ ALVARO CABALLERO 14 - PLANTA BAJA (MADRID). Datos registrales. T 44911 , F 43, S 8, H M 790608, I/A 2 (29.04.24).
- 28/03/2023#7459382ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFORMA EDUCATION HOLDING SPAIN SL. Constitución. Comienzo de operaciones: 28.02.23. Objeto social: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediant…
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 2023
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 — Actividades de las sociedades holding — are listed together.