Grupoesp Holdings S.L.
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Directors and officers
- Chair · since 25/10/2022Cancre Maxime
- Board member · since 25/10/2022Redondo Lopez Juan
- Board member · since 25/10/2022Cancre Maxime
- Board member · since 25/10/2022Fantini Giovanni
- Board member · since 25/10/2022Sader Patrick Anis
- Board member · since 25/10/2022Arama Futuro SL
- Secretary · since 25/10/2022Redondo Lopez Juan
- Attorney · since 25/10/2022Redondo Lopez Juan
- Attorney · since 25/10/2022Elias Ferrer David
- Attorney · since 23/11/2022Boj Corral Luis Alberto
- Auditor · since 21/12/2022Ernst & Young SL
- Representan · since 25/10/2022Barcelona Angel Asin
- Aud.C.Con · since 21/12/2022Ernst & Young SL
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Grupoesp Holdings S.L.
Grupoesp Holdings S.L. is a company in the car repair and automotive sector based in Madrid. It was incorporated on 10/03/2022, according to the BORME. By its corporate purpose, its activity matches CNAE 6420 (Actividades de las sociedades holding). The BORME lists 13 current officers. We don't have its phone or email yet.
Corporate purpose
La constitucion, participacion por si misma o de forma indirecta en la gestion y control de otras empresas y sociedades; - la adquisicion, enajenacion, tenencia y explotacion de bienes inmuebles; Vehiculos de todo tipo, epoca y lugar; Maquinas de todo tipo; Pinturas de todo tipo y epoca.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Grupoesp Holdings S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
24 entries published since 10/03/2022 · latest on 30/12/2022 · 0 in the last 24 months.
- 30/12/2022Amendments to the articles
1. Aprobación de un nuevo texto de los estatutos sociales
- 29/12/2022Revocations
Attorney: TMF Management (Spain) SL
- 21/12/2022Appointments
Auditor: Ernst & Young SL · Aud.C.Con: Ernst & Young SL
- 23/11/2022Appointments
Attorney: Boj Corral Luis Alberto
- 25/10/2022Removals and resignations
Joint and several director: Fantini Giovanni · Joint and several director: Cancre Maxime
- 25/10/2022Appointments
Representan: Barcelona Angel Asin · Board member: Redondo Lopez Juan · Board member: Cancre Maxime · Board member: Fantini Giovanni · Board member: Sader Patrick Anis · Board member: Arama Futuro SL · Chair: Cancre Maxime · Secretary: Redondo Lopez Juan
- 25/10/2022Other entries
: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración
- 25/10/2022Appointments
Attorney: Redondo Lopez Juan
- 25/10/2022Appointments
Attorney: Elias Ferrer David
- 25/10/2022No longer single-member
- 24/10/2022Capital increase
Resulting capital: €3,874
- 24/10/2022Capital increase
Resulting capital: €3,957
See the 12 earlier entries
- 24/10/2022Capital increase
Resulting capital: €3,963
- 12/08/2022Amendments to the articles
7. Capital social
- 12/08/2022Other entries
: Desdoblamiento del numero de participaciones mediante la reducción de su valor nominal
- 04/07/2022Appointments
Attorney: TMF Management (Spain) SL
- 20/05/2022Amendments to the articles
8.Bis. Prenda de participaciones
- 20/05/2022Removals and resignations
Joint and several director: Garrigues Calderon Belen · Joint and several director: Rodriguez de Santos Antonio · Joint and several director: Olives Cantalejo David
- 20/05/2022Appointments
Joint and several director: Fantini Giovanni · Joint and several director: Cancre Maxime
- 19/05/2022Change of name
Dobsonville Invest S.L. → Grupoesp Holdings S.L.
- 19/05/2022Became single-member
Socio único: Bock capital eu luxembourg ciudad ii s. A r. L
- 19/05/2022Appointments
Attorney: TMF Management (Spain) SL
- 10/03/2022Incorporation
Capital €3,000 · C/ Principe de Vergara 112 (Madrid) · La constitucion, participacion por si misma o de forma indirecta en la gestion y control de otras empresas y sociedades; - la adquisicion, enajenacion, tenencia y explotacion de bienes inmuebles; Vehiculos de todo tipo, epoca y lugar; Maquinas de todo tipo; Pinturas de todo tipo y epoca
- 10/03/2022Appointments
Joint and several director: Garrigues Calderon Belen · Joint and several director: Rodriguez de Santos Antonio · Joint and several director: Olives Cantalejo David
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 6420 · Actividades de las sociedades holding
- Sector
- Car repair and automotive
- Province
- Madrid
- Registered address
- C/ Principe de Vergara 112 (Madrid)
- Incorporated
- 10/03/2022
- Share capital
- €3,963
- Former names
- Dobsonville Invest S.L.
- Data from
- 2022-03-10
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