WARHOLD ROGUE BRANCH SL
Hoja GR65056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2026
- Director :
- Filip Vareka
Legal information
Legal information for WARHOLD ROGUE BRANCH SL
Activity
WARHOLD ROGUE BRANCH SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 22 May 2026. The Spanish commercial register has published 4 filings for this company, from 22 May 2026 to 12 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa adquisición, enajenación, arrendamiento y explotación de bienes inmuebles; la gestión de apartamentos turísticos; la prestación de servicios de hostelería, limpieza y mantenimiento, y la intermediación inmobiliaria y actividades de consultoría turística.
Directors and representatives
Directors
Current
- Filip VarekaSince 14/05/2026Administrador Único
Authorised representatives
Current
- Maria Adela Diaz PadialSince 05/08/2026Apoderado Solidario
- Ernesto Yague SanchezSince 05/08/2026Apoderado Solidario
- Manuel Porras GarciaSince 05/08/2026Apoderado Solidario
- Rafael Mora PalaciosSince 05/08/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- Good Mood Company S100 %
Individual · since 22/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Good Mood Company S100 %
Individual · ultimate beneficial owner · since 22/05/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 2
- ConstituciónPublished 22/05/2026· Registered 14/05/2026· I/A 1
- Declaración de unipersonalidadPublished 22/05/2026· Registered 14/05/2026· I/A 1
- NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 1
Capital · events
- 22/05/2026ConstituciónInitial 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)
- 12/08/2026#9697131Nombramientos
WARHOLD ROGUE BRANCH SL. Nombramientos. Apo.Sol.: ERNESTO YAGUE SANCHEZ;RAFAEL MORA PALACIOS;MARIA ADELA DIAZ PADIAL;MANUEL PORRAS GARCIA. Datos registrales. S 8 , H GR 65056, I/A 2 ( 5.08.26).
- 22/05/2026#9271788ConstituciónDeclaración de unipersonalidadNombramientos
WARHOLD ROGUE BRANCH SL. Constitución. Comienzo de operaciones: 30.04.26. Objeto social: La compraventa adquisición, enajenación, arrendamiento y explotación de bienes inmuebles; la gestión de apartamentos turísticos; la prestación de servicios de ho…
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 2026
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 — Granada — are listed together, with their address.