TWIN TAURUS HOLDING SL

Hoja MA179302· NIF B56820350

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2024
Director :
Cabrera Basvaldo Julio Daniel

Legal information

Legal information for TWIN TAURUS HOLDING SL

NIF
Hoja registral
IRUS1000049640361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2024
LocalityMarbella
Register referenceTomo 6451 · Folio 194 · Hoja MA179302
StatusVigente

Activity

TWIN TAURUS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 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. Compraventa, adquisición y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad, respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de entidades Colectivas. La.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TWIN TAURUS HOLDING SLCabrera Basvaldo Julio DanielCabrera Basvaldo Jul…CABRERA PROPERTIES SLCABRERA PROPERTIES SLTRIBECA LIVING SLTRIBECA LIVING SLINDOMABLE INVEST SLINDOMABLE INVEST SLNORDIC PROPERTY INVESTORS 2023 SLNORDIC PROPERTY INVE…VARINO INVEST SLVARINO INVEST SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TWIN TAURUS HOLDING SLCabrera Basvaldo Julio DanielCabrera Basvaldo Jul…TRIBECA LIVING SLTRIBECA LIVING SLNORDIC PROPERTY INVESTORS 2023 SLNORDIC PROPERTY INVE…CASA AMARU SLCASA AMARU SL

Beneficial owner (UBO)

Cabrera Basvaldo Julio Daniel100 %

Individual · ultimate beneficial owner · since 15/02/2024

Beneficial owner network map

5 nodes Person Company
TWIN TAURUS HOLDING SLCabrera Basvaldo Julio DanielCabrera Basvaldo Jul…TRIBECA LIVING SLTRIBECA LIVING SLNORDIC PROPERTY INVESTORS 2023 SLNORDIC PROPERTY INVE…CASA AMARU SLCASA AMARU SL

Registered actos

  1. ConstituciónPublished 15/02/2024· Registered 30/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 15/02/2024· Registered 30/01/2024· I/A 1
  3. NombramientosPublished 15/02/2024· Registered 30/01/2024· I/A 1

Changes

  1. 15/02/2024Declaración de unipersonalidad

    CABRERA BASVALDO JULIO DANIEL

Capital · events

  1. 15/02/2024Constitución
    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. 15/02/2024#7935847
    ConstituciónDeclaración de unipersonalidadNombramientos
    TWIN TAURUS HOLDING SL. Constitución. Comienzo de operaciones: 15.12.23. Objeto social: : Actividades de las sociedades holding. Compraventa, adquisición y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital soci

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 2024

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 addressAVDA DE MANOLETE 1 (MARBELLA), Marbella, Málaga
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.