UBUNTU INVESTMENT SA
Hoja M798853· NIF A13765706
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 04/07/2023
- Director :
- Chato Gallego Pedro
Legal information
Legal information for UBUNTU INVESTMENT SA
Activity
UBUNTU INVESTMENT SA is a Sociedad Anónima (SA) with its registered office in Moralzarzal (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta, igual o superior al cinco (5) por ciento, etc.
Directors and representatives
Directors
Current
- Chato Gallego PedroSince 27/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Chato Gallego Pedro100 %
Individual · since 04/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chato Gallego Pedro100 %
Individual · ultimate beneficial owner · since 04/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/07/2023· Registered 27/06/2023· I/A 1
- Declaración de unipersonalidadPublished 04/07/2023· Registered 27/06/2023· I/A 1
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 1
Changes
- 04/07/2023Declaración de unipersonalidad
CHATO GALLEGO PEDRO
Capital · events
- 04/07/2023ConstituciónIncorporation of the company
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)
- 04/07/2023#7609521ConstituciónDeclaración de unipersonalidadNombramientos
UBUNTU INVESTMENT SA. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio e…
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.