ALBEROLA INVESTMENTS SL

Hoja M604535· NIF B87306197

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
02/07/2015
Director :
Alberola Elias Daniel

Legal information

Legal information for ALBEROLA INVESTMENTS SL

NIF
Hoja registral
IRUS1000294816665
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date02/07/2015
LocalityMadrid
Register referenceTomo 33587 · Folio 191 · Hoja M604535
StatusVigente

Activity

ALBEROLA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 July 2015. The Spanish commercial register has published 8 filings for this company, from 2 July 2015 to 10 March 2022, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alberola Elias Daniel100 %

Individual · ultimate beneficial owner · since 02/07/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 6
  2. Cambio de domicilio socialPublished 25/10/2017· Registered 17/10/2017· I/A 5
  3. Modificaciones estatutariasPublished 12/07/2017· Registered 04/07/2017· I/A 4
  4. Ampliación de capitalPublished 21/01/2016· Registered 13/01/2016· I/A 3
  5. NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 2
  6. ConstituciónPublished 02/07/2015· Registered 25/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 02/07/2015· Registered 25/06/2015· I/A 1
  8. NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 1

Changes

  1. 10/03/2022Cambio de domicilio social

    C/ FORTUNY NUMERO 37, 2º DERECHA (MADRID)

  2. 25/10/2017Cambio de domicilio social

    C/ GENOVA 21 4 IZ (MADRID)

  3. 12/07/2017Modificaciones estatutarias
  4. 02/07/2015Declaración de unipersonalidad

    ALBEROLA ELIAS DANIEL

Capital · events

  1. 21/01/2016Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 02/07/2015Constitución
    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. 10/03/2022#6851778
    Cambio de domicilio social
    ALBEROLA INVESTMENTS SL. Cambio de domicilio social. C/ FORTUNY NUMERO 37, 2º DERECHA (MADRID). Datos registrales. T 33587 , F 191, S 8, H M 604535, I/A 6 ( 3.03.22).
  2. 25/10/2017#4591141
    Cambio de domicilio social
    ALBEROLA INVESTMENTS SL. Cambio de domicilio social. C/ GENOVA 21 4 IZ (MADRID). Datos registrales. T 33587 , F 190, S 8, H M 604535, I/A 5 (17.10.17).
  3. 12/07/2017#4458101
    Modificaciones estatutarias
    ALBEROLA INVESTMENTS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 33587 , F 190, S 8, H M 604535, I/A 4 ( 4.07.17).
  4. 21/01/2016#3673239
    Ampliación de capital
    ALBEROLA INVESTMENTS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 33587 , F 190, S 8, H M 604535, I/A 3 (13.01.16).
  5. 21/09/2015#3507403
    Nombramientos
    ALBEROLA INVESTMENTS SL. Nombramientos. Apoderado: PEREZ VILLASANTE JON. Datos registrales. T 33587 , F 188, S 8, H M 604535, I/A 2 (11.09.15).
  6. 02/07/2015#3398160
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBEROLA INVESTMENTS SL. Constitución. Comienzo de operaciones: 9.06.15. Objeto social: Actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su natur…

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 2015

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/ FORTUNY NUMERO 37, 2º DERECHA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector