ALUMINIO CAPITAL SL

Hoja M638269· NIF B87716270

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 090 000,00 €
Incorporation :
20/01/2017
Directors :
Diaz Saiz Javier, Diaz Saiz Manuel

Legal information

Legal information for ALUMINIO CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 090 000,00 €
Incorporation date20/01/2017
LocalityFuenlabrada
Phone
Register referenceTomo 35511 · Folio 116 · Hoja M638269
StatusVigente

Activity

ALUMINIO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 20 January 2017. The Spanish commercial register has published 8 filings for this company, from 20 January 2017 to 10 January 2024, across 3 distinct types of filing. Its registered share capital is 1 090 000,00 €.

Corporate purpose

(i) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intennediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones de inversión colectiva, así como lo expresamente reservado..

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
ALUMINIO CAPITAL SLDiaz Saiz JavierDiaz Saiz JavierDiaz Saiz ManuelDiaz Saiz ManuelALUMINIO LA ESTRELLA SLALUMINIO LA ESTRELLA…INVERSIONES FIDALGO SLINVERSIONES FIDALGO …ELIVER MADISA SLELIVER MADISA SLSAMADI 2003 SLSAMADI 2003 SL

Registered actos

  1. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 7
  2. ReeleccionesPublished 07/12/2022· Registered 29/11/2022· I/A 6
  3. ReeleccionesPublished 08/11/2021· Registered 29/10/2021· I/A 5
  4. ReeleccionesPublished 20/08/2020· Registered 13/08/2020· I/A 4
  5. ReeleccionesPublished 29/11/2019· Registered 22/11/2019· I/A 3
  6. NombramientosPublished 16/06/2017· Registered 06/06/2017· I/A 2
  7. ConstituciónPublished 20/01/2017· Registered 13/01/2017· I/A 1
  8. NombramientosPublished 20/01/2017· Registered 13/01/2017· I/A 1

Capital · events

  1. 20/01/2017Constitución
    Initial capital: 1 090 000,00 €

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. 10/01/2024#7869282
    Nombramientos
    ALUMINIO CAPITAL SL. Nombramientos. Auditor: GROSCLAUDE & PARTNERS SLP. Aud.C.Con.: GROSCLAUDE & PARTNERS SLP. Datos registrales. T 35511 , F 116, S 8, H M 638269, I/A 7 ( 3.01.24).
  2. 07/12/2022#7280182
    Reelecciones
    ALUMINIO CAPITAL SL. Reelecciones. Auditor: BS&T AUDITORES SL. Datos registrales. T 35511 , F 116, S 8, H M 638269, I/A 6 (29.11.22).
  3. 08/11/2021#6672637
    Reelecciones
    ALUMINIO CAPITAL SL. Reelecciones. Auditor: BS&T AUDITORES SL. Datos registrales. T 35511 , F 116, S 8, H M 638269, I/A 5 (29.10.21).
  4. 20/08/2020#6002677
    Reelecciones
    ALUMINIO CAPITAL SL. Reelecciones. Auditor: BS&T AUDITORES SL. Datos registrales. T 35511 , F 115, S 8, H M 638269, I/A 4 (13.08.20).
  5. 29/11/2019#5684104
    Reelecciones
    ALUMINIO CAPITAL SL. Reelecciones. Auditor: BS&T AUDITORES SL. Datos registrales. T 35511 , F 115, S 8, H M 638269, I/A 3 (22.11.19).
  6. 16/06/2017#4422256
    Nombramientos
    ALUMINIO CAPITAL SL. Nombramientos. Auditor: BS&T AUDITORES SL. Datos registrales. T 35511 , F 115, S 8, H M 638269, I/A 2 ( 6.06.17).
  7. 20/01/2017#4203334
    ConstituciónNombramientos
    ALUMINIO CAPITAL SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: (i) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intennediación. Se except…

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 2017

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/ LA VECILLA - Nº25, POLIGONO INDUSTRIAL COBO CA (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province