VARGARA HOLDING SL
Hoja M828406· NIF B19792381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 037 489,00 €
- Incorporation :
- 23/07/2024
- Director :
- Vargas Fernandez Samuel
Legal information
Legal information for VARGARA HOLDING SL
Activity
VARGARA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 July 2024. The Spanish commercial register has published 5 filings for this company, from 23 July 2024 to 25 February 2025, across 4 distinct types of filing. Its registered share capital is 1 037 489,00 €.
Corporate purpose
Actividades de las sociedades de holding.
Directors and representatives
Directors
Current
- Vargas Fernandez SamuelSince 16/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/07/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/02/2025· Registered 18/02/2025· I/A 3
- Ampliación de capitalPublished 11/09/2024· Registered 04/09/2024· I/A 2
- ConstituciónPublished 23/07/2024· Registered 16/07/2024· I/A 1
- Declaración de unipersonalidadPublished 23/07/2024· Registered 16/07/2024· I/A 1
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 1
Changes
- 23/07/2024Declaración de unipersonalidad
VARGAS FERNANDEZ SAMUEL
Capital · events
- 25/02/2025Ampliación de capitalResulting capital: 1 037 489,00 € (+117 600,00 €)
- 11/09/2024Ampliación de capitalResulting capital: 919 889,00 € (+255 822,00 €)
- 23/07/2024ConstituciónInitial capital: 664 067,00 €
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)
- 25/02/2025#8509142Ampliación de capital
VARGARA HOLDING SL. Ampliación de capital. Capital: 117.600,00 Euros. Resultante Suscrito: 1.037.489,00 Euros. Datos registrales. S 8 , H M 828406, I/A 3 (18.02.25).
- 11/09/2024#8245859Ampliación de capital
VARGARA HOLDING SL. Ampliación de capital. Capital: 255.822,00 Euros. Resultante Suscrito: 919.889,00 Euros. Datos registrales. S 8 , H M 828406, I/A 2 ( 4.09.24).
- 23/07/2024#8182214ConstituciónDeclaración de unipersonalidadNombramientos
VARGARA HOLDING SL. Constitución. Comienzo de operaciones: 20.06.24. Objeto social: Actividades de las sociedades de holding. Domicilio: C/ PRINCIPE DE VERGARA 33, 5º IZQUIERDA (MADRID). Capital: 664.067,00 Euros. Declaración de unipersonalidad. 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.