XEBEC HOLDINGS SL

Hoja CA14724· NIF B11414232

Struck off · 09/06/2026Cádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for XEBEC HOLDINGS SL

NIF
Hoja registral
IRUS1000185550255
Legal formSociedad Limitada (SL)
LocalitySan Roque
Register referenceTomo 1220 · Folio 132 · Hoja CA14724
StatusLiquidada

Activity

XEBEC HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 21 June 2017 to 9 June 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
XEBEC HOLDINGS SLRodriguez Vera Maria BelindaRodriguez Vera Maria…SATINLAND HOLDINGS SLSATINLAND HOLDINGS SLRUSSELL SQUARE SLRUSSELL SQUARE SLSPACE ODITTY SLSPACE ODITTY SLLETAPROP SLLETAPROP SLALGECIREÑA DE MOTOR E INVERSIONES SLALGECIREÑA DE MOTOR …B & T ENTERPRISES PROPIEDADES SLB & T ENTERPRISES PR…SOTOAWG PROPIEDADES SLSOTOAWG PROPIEDADES …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rebecca Mcgrath100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/06/2026· Registered 01/06/2026· I/A 8
  2. NombramientosPublished 09/06/2026· Registered 01/06/2026· I/A 8
  3. DisoluciónPublished 09/06/2026· Registered 01/06/2026· I/A 8
  4. ExtinciónPublished 09/06/2026· Registered 01/06/2026· I/A 8
  5. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 7
  6. Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 6
  7. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 6
  8. Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 5
  9. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 5
  10. Cambio de domicilio socialPublished 21/06/2017· Registered 14/06/2017· I/A 5

Changes

  1. 09/06/2026Disolución
  2. 09/06/2026Extinción
  3. 21/06/2017Cambio de domicilio social

    C/ AMAPOLAS Nº 17, 11311, SAN ENRIQUE DE GUADIARO (SAN ROQUE)

Timeline (BORME)

  1. 09/06/2026#9365101
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XEBEC HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: REBECCA MCGRATH. Nombramientos. Liquidador: MARIA BELINDA RODRIGUEZ VERA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 14724, I/A 8 ( 1.06.26).
  2. 17/10/2024#8297190
    Nombramientos
    XEBEC HOLDINGS SL. Nombramientos. Apo.Sol.: MARIA BELINDA RODRIGUEZ VERA;CAROLINA GOSS RUEDA. Datos registrales. S 8 , H CA 14724, I/A 7 (10.10.24).
  3. 17/10/2024#8297189
    Ceses/DimisionesNombramientos
    XEBEC HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: REBECCA MCGRATH. Ceses/Dimisiones. Adm. Unico: JAMES HOLT. Nombramientos. Adm. Unico: REBECCA MCGRATH. Datos registrales. S 8 , H CA 14724, I/A 6 (10.10.24).
  4. 21/06/2017#4427971
    Ceses/DimisionesNombramientosCambio de domicilio social
    XEBEC HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: HOLT ANNA MARIE. Nombramientos. Adm. Unico: HOLT JAMES. Cambio de domicilio social. C/ AMAPOLAS Nº 17, 11311, SAN ENRIQUE DE GUADIARO (SAN ROQUE). Datos registrales. T 1220 , F 132, S 8, H CA 14724, I/…

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

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 addressC/ AMAPOLAS Nº 17, 11311, SAN ENRIQUE DE GUADIARO (SAN ROQUE), San Roque, Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector