ALCOBOX SL

Hoja M37903· NIF B80219793

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Lerner Grimberg Eduardo, Lerner Grimberg Ruben

Legal information

Legal information for ALCOBOX SL

NIF
Hoja registral
IRUS1000247385375
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 30484 · Folio 117 · Hoja M37903
StatusVigente

Activity

ALCOBOX SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 17 December 2012 to 22 October 2024, across 7 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ALCOBOX SLLerner Grimberg EduardoLerner Grimberg Edua…Lerner Grimberg RubenLerner Grimberg RubenINVERSIONES Y COMERCIO ALEPH DE EUROPA SOCIEDAD LIMITADAINVERSIONES Y COMERC…ALCOSTANDING SLALCOSTANDING SLCLOUMIZE SPAIN S.LCLOUMIZE SPAIN S.LNAGRELA EDITORES SLNAGRELA EDITORES SLVERALDAY SLVERALDAY SLACTIVITY LOCAL ENTERPRISE SLACTIVITY LOCAL ENTER…CUADRIMAN SLCUADRIMAN SL

Cap table · shareholdings

  • VELACIEL SA100 %

    Legal entity · since 17/12/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ALCOBOX SLVELACIEL SAVELACIEL SAYABIES COASTAL MANAGEMENT SLYABIES COASTAL MANAG…

Beneficial owner (UBO)

VELACIEL SA100 %

Legal entity · since 17/12/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ALCOBOX SLVELACIEL SAVELACIEL SAYABIES COASTAL MANAGEMENT SLYABIES COASTAL MANAG…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 10
  2. Modificaciones estatutariasPublished 24/11/2015· Registered 17/11/2015· I/A 9
  3. Ceses/DimisionesPublished 26/12/2012· Registered 14/12/2012· I/A 8
  4. NombramientosPublished 26/12/2012· Registered 14/12/2012· I/A 8
  5. Modificaciones estatutariasPublished 26/12/2012· Registered 14/12/2012· I/A 8
  6. Cambio de domicilio socialPublished 26/12/2012· Registered 14/12/2012· I/A 8
  7. Fusión por absorciónPublished 26/12/2012· Registered 14/12/2012· I/A 8
  8. Declaración de unipersonalidadPublished 17/12/2012· Registered 10/12/2012· I/A 7

Changes

  1. 24/11/2015Modificaciones estatutarias
  2. 26/12/2012Cambio de domicilio social

    C/ FRANCISCO GEERVAS 8 (ALCOBENDAS)

  3. 26/12/2012Fusión por absorción
  4. 26/12/2012Modificaciones estatutarias
  5. 17/12/2012Declaración de unipersonalidad

    VELACIEL SA

Timeline (BORME)

  1. 22/10/2024#8305230
    Cambio de identidad del socio único
    ALCOBOX SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES ALEXANDER SA. Datos registrales. S 8 , H M 37903, I/A 11 (15.10.24).
  2. 06/10/2020#6061633
    Ceses/Dimisiones
    ALCOBOX SL. Ceses/Dimisiones. Adm. Solid.: LERNER MUTZMAJER SALOMON. Datos registrales. T 30484 , F 117, S 8, H M 37903, I/A 10 (29.09.20).
  3. 24/11/2015#3600426
    Modificaciones estatutarias
    ALCOBOX SL. Modificaciones estatutarias. Modificación del artículo 16 e introducción del 16 bis de los estatutos sociales.. Datos registrales. T 30484 , F 116, S 8, H M 37903, I/A 9 (17.11.15).
  4. 26/12/2012#2053377
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialFusión por absorción
    ALCOBOX SL. Ceses/Dimisiones. Adm. Unico: LERNER MUTZMAJER SALOMON. Nombramientos. Adm. Solid.: LERNER MUTZMAJER SALOMON;LERNER GRIMBERG RUBEN;LERNER GRIMBERG EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-.Cambio del …
  5. 17/12/2012#2039487
    Declaración de unipersonalidad
    ALCOBOX SL. Declaración de unipersonalidad. Socio único: VELACIEL SA. Datos registrales. T 2141 , F 20, S 8, H M 37903, I/A 7 (10.12.12).

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/ FRANCISCO GEERVAS 8 (ALCOBENDAS), Alcobendas, Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector