ZAHARA91 SOCIEDAD LIMITADA

Hoja SE138631· NIF B44548048

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 106 210,00 €
Incorporation :
10/04/2023
Director :
Ybarra Osborne Felipe

Legal information

Legal information for ZAHARA91 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000043479771
Legal formSociedad Limitada (SL)
Share capital9 106 210,00 €
Incorporation date10/04/2023
Register referenceTomo 7381 · Folio 128 · Hoja SE138631
StatusVigente

Activity

ZAHARA91 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 April 2023. The Spanish commercial register has published 6 filings for this company, from 10 April 2023 to 12 June 2025, across 4 distinct types of filing. Its registered share capital is 9 106 210,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

: 1. La Sociedad tiene por Objeto el desarrollo de las Actividades que siguen: A) La Gestión, Dirección y Administración de Valores y Títulos representativos de los fondos propios -acciones y participaciones sociales- de entidades residentes y no residentes en territorio español, mediante la organiz.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ZAHARA91 SOCIEDAD LIM…Ybarra Osborne FelipeYbarra Osborne FelipeINCRECISA SLINCRECISA SLAZEVREC SLAZEVREC SLUTILBOX SLUTILBOX SL

Registered actos

  1. Ampliación de capitalPublished 12/06/2025· Registered 03/06/2025· I/A 4
  2. Modificaciones estatutariasPublished 12/06/2025· Registered 03/06/2025· I/A 4
  3. Ampliación de capitalPublished 30/08/2023· Registered 11/08/2023· I/A 2
  4. Modificaciones estatutariasPublished 30/08/2023· Registered 11/08/2023· I/A 2
  5. ConstituciónPublished 10/04/2023· Registered 30/03/2023· I/A 1
  6. NombramientosPublished 10/04/2023· Registered 30/03/2023· I/A 1

Changes

  1. 12/06/2025Modificaciones estatutarias
  2. 30/08/2023Modificaciones estatutarias

Capital · events

  1. 12/06/2025Ampliación de capital
    Resulting capital: 9 106 210,00 € (+100 000,00 €)
  2. 30/08/2023Ampliación de capital
    Resulting capital: 9 006 210,00 € (+9 003 210,00 €)
  3. 10/04/2023Constitución
    Initial 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)

  1. 12/06/2025#8683771
    Ampliación de capitalModificaciones estatutarias
    ZAHARA91 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 9.106.210,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. S 8 , H SE138631, I/A 4 ( 3.06.25).
  2. 30/08/2023#7693867
    Ampliación de capitalModificaciones estatutarias
    ZAHARA91 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.003.210,00 Euros. Resultante Suscrito: 9.006.210,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 7381 , F 128, S 8, H SE138631, …
  3. 10/04/2023#7476598
    ConstituciónNombramientos
    ZAHARA91 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.23. Objeto social: : 1. La Sociedad tiene por Objeto el desarrollo de las Actividades que siguen: A) La Gestión, Dirección y Administración de Valores y Títulos representativos …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARY WARD 3 BAJO - DERECHA, CODIGO POSTAL 41.0 (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector