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Grupoesp Holdings S.L.

Company📍 Madrid✉ No email☎ No phone

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Contact details of Grupoesp Holdings S.L.
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Directors and officers

  • Chair · since 25/10/2022
    Cancre Maxime
  • Board member · since 25/10/2022
    Redondo Lopez Juan
  • Board member · since 25/10/2022
    Cancre Maxime
  • Board member · since 25/10/2022
    Fantini Giovanni
  • Board member · since 25/10/2022
    Sader Patrick Anis
  • Board member · since 25/10/2022
    Arama Futuro SL
  • Secretary · since 25/10/2022
    Redondo Lopez Juan
  • Attorney · since 25/10/2022
    Redondo Lopez Juan
  • Attorney · since 25/10/2022
    Elias Ferrer David
  • Attorney · since 23/11/2022
    Boj Corral Luis Alberto
  • Auditor · since 21/12/2022
    Ernst & Young SL
  • Representan · since 25/10/2022
    Barcelona Angel Asin
  • Aud.C.Con · since 21/12/2022
    Ernst & 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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  • Connections report

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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.

  1. 30/12/2022
    Amendments to the articles

    1. Aprobación de un nuevo texto de los estatutos sociales

  2. 29/12/2022
    Revocations

    Attorney: TMF Management (Spain) SL

  3. 21/12/2022
    Appointments

    Auditor: Ernst & Young SL · Aud.C.Con: Ernst & Young SL

  4. 23/11/2022
    Appointments

    Attorney: Boj Corral Luis Alberto

  5. 25/10/2022
    Removals and resignations

    Joint and several director: Fantini Giovanni · Joint and several director: Cancre Maxime

  6. 25/10/2022
    Appointments

    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

  7. 25/10/2022
    Other entries

    : Cambio del Organo de Administración: Administradores solidarios a Consejo de administración

  8. 25/10/2022
    Appointments

    Attorney: Redondo Lopez Juan

  9. 25/10/2022
    Appointments

    Attorney: Elias Ferrer David

  10. 25/10/2022
    No longer single-member
  11. 24/10/2022
    Capital increase

    Resulting capital: €3,874

  12. 24/10/2022
    Capital increase

    Resulting capital: €3,957

See the 12 earlier entries
  1. 24/10/2022
    Capital increase

    Resulting capital: €3,963

  2. 12/08/2022
    Amendments to the articles

    7. Capital social

  3. 12/08/2022
    Other entries

    : Desdoblamiento del numero de participaciones mediante la reducción de su valor nominal

  4. 04/07/2022
    Appointments

    Attorney: TMF Management (Spain) SL

  5. 20/05/2022
    Amendments to the articles

    8.Bis. Prenda de participaciones

  6. 20/05/2022
    Removals and resignations

    Joint and several director: Garrigues Calderon Belen · Joint and several director: Rodriguez de Santos Antonio · Joint and several director: Olives Cantalejo David

  7. 20/05/2022
    Appointments

    Joint and several director: Fantini Giovanni · Joint and several director: Cancre Maxime

  8. 19/05/2022
    Change of name

    Dobsonville Invest S.L. → Grupoesp Holdings S.L.

  9. 19/05/2022
    Became single-member

    Socio único: Bock capital eu luxembourg ciudad ii s. A r. L

  10. 19/05/2022
    Appointments

    Attorney: TMF Management (Spain) SL

  11. 10/03/2022
    Incorporation

    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

  12. 10/03/2022
    Appointments

    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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