AILES GESTION DE INVERSIONES FINANCIERAS SL

Hoja M645265· NIF B87818399

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 649 100,00 €
Incorporation :
19/05/2017
Director :
Diaz De Liaño Argüelles Enrique

Legal information

Legal information for AILES GESTION DE INVERSIONES FINANCIERAS SL

NIF
Hoja registral
IRUS1000298767486
Legal formSociedad Limitada (SL)
Share capital2 649 100,00 €
Incorporation date19/05/2017
LocalityMadrid
Register referenceTomo 35912 · Folio 215 · Hoja M645265
StatusVigente

Activity

AILES GESTION DE INVERSIONES FINANCIERAS 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 19 May 2017. The Spanish commercial register has published 6 filings for this company, from 19 May 2017 to 28 February 2020, across 4 distinct types of filing. Its registered share capital is 2 649 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, siempre por cuenta propia y exceptuando aquellas actividades sometidas a legislación especial. b) La gestión y administración de valores representativos ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AILES GESTION DE INVE…Diaz De Liaño Argüelles EnriqueDiaz De Liaño Argüel…LONDRES 41 Y 43 SLLONDRES 41 Y 43 SLEQUITATUS PROJECTS SLEQUITATUS PROJECTS SLTALENTUM TRAINING TECHNOLOGIES SLTALENTUM TRAINING TE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AILES GESTION DE INVE…Diaz De Liaño Arguelles EnriqueDiaz De Liaño Arguel…LONDRES 41 Y 43 SLLONDRES 41 Y 43 SL

Beneficial owner (UBO)

Diaz De Liaño Arguelles Enrique100 %

Individual · ultimate beneficial owner · since 19/05/2017

Beneficial owner network map

3 nodes Person Company
AILES GESTION DE INVE…Diaz De Liaño Arguelles EnriqueDiaz De Liaño Arguel…LONDRES 41 Y 43 SLLONDRES 41 Y 43 SL

Registered actos

  1. Ampliación de capitalPublished 28/02/2020· Registered 21/02/2020· I/A 4
  2. Ampliación de capitalPublished 14/01/2020· Registered 03/01/2020· I/A 3
  3. Ampliación de capitalPublished 07/08/2017· Registered 27/07/2017· I/A 2
  4. ConstituciónPublished 19/05/2017· Registered 11/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2017· Registered 11/05/2017· I/A 1
  6. NombramientosPublished 19/05/2017· Registered 11/05/2017· I/A 1

Changes

  1. 19/05/2017Declaración de unipersonalidad

    DIAZ DE LIAÑO ARGUELLES ENRIQUE

Capital · events

  1. 28/02/2020Ampliación de capital
    Resulting capital: 2 649 100,00 € (+160 000,00 €)
  2. 14/01/2020Ampliación de capital
    Resulting capital: 2 489 100,00 € (+741 000,00 €)
  3. 07/08/2017Ampliación de capital
    Resulting capital: 1 748 100,00 € (+1 745 000,00 €)
  4. 19/05/2017Constitución
    Initial capital: 3 100,00 €

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. 28/02/2020#5819253
    Ampliación de capital
    AILES GESTION DE INVERSIONES FINANCIERAS SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 2.649.100,00 Euros. Datos registrales. T 35912 , F 215, S 8, H M 645265, I/A 4 (21.02.20).
  2. 14/01/2020#5736522
    Ampliación de capital
    AILES GESTION DE INVERSIONES FINANCIERAS SL. Ampliación de capital. Capital: 741.000,00 Euros. Resultante Suscrito: 2.489.100,00 Euros. Datos registrales. T 35912 , F 215, S 8, H M 645265, I/A 3 ( 3.01.20).
  3. 07/08/2017#4495418
    Ampliación de capital
    AILES GESTION DE INVERSIONES FINANCIERAS SL. Ampliación de capital. Capital: 1.745.000,00 Euros. Resultante Suscrito: 1.748.100,00 Euros. Datos registrales. T 35912 , F 214, S 8, H M 645265, I/A 2 (27.07.17).
  4. 19/05/2017#4378899
    ConstituciónDeclaración de unipersonalidadNombramientos
    AILES GESTION DE INVERSIONES FINANCIERAS SL. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: a) La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales…

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/ CONDE DE PEÑALVER 52 4º B (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