XELA ACTIVO SL
Hoja M838993· NIF B75529503
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2024
- Director :
- JAPISARICLA SL
Legal information
Legal information for XELA ACTIVO SL
Activity
XELA ACTIVO SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 December 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
Constituye su objeto social: "C.N.A.E. 6420: Administración, permuta y venta de toda clase de valores mobiliarios tanto públicos como privados, nacionales y/o extranjeros, dentro del ámbito de una empresa "holding" y para la gestión y organización de las sociedades pertenecientes al mismo grupo, exc.
Directors and representatives
Directors
Current
- JAPISARICLA SLSince 02/12/2024Administrador Único
Authorised representatives
Current
- Pellon Huelamo AntonioSince 02/12/2024Representante
Directors network map
Cap table · shareholdings
- JAPISARICLA SL100 %
Legal entity · since 10/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JAPISARICLA SL100 %Vigente
Legal entity · since 10/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/12/2024· Registered 02/12/2024· I/A 1
- Declaración de unipersonalidadPublished 10/12/2024· Registered 02/12/2024· I/A 1
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 1
Changes
- 10/12/2024Declaración de unipersonalidad
JAPISARICLA SL
Capital · events
- 10/12/2024ConstituciónInitial 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)
- 10/12/2024#8387620ConstituciónDeclaración de unipersonalidadNombramientos
XELA ACTIVO SL. Constitución. Comienzo de operaciones: 25.11.24. Objeto social: Constituye su objeto social: "C.N.A.E. 6420: Administración, permuta y venta de toda clase de valores mobiliarios tanto públicos como privados, nacionales y/o extranjeros…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.