ALONSO ALZE SPAIN SL

Hoja M840121· NIF B75586727

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2024
Directors :
Alonso Priede Luz Del Carmen, Alonso Cerezo Luis Fernando

Legal information

Legal information for ALONSO ALZE SPAIN SL

NIF
Hoja registral
IRUS1000437708569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

ALONSO ALZE SPAIN 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 27 December 2024. The Spanish commercial register has published 5 filings for this company, from 27 December 2024 to 9 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La dirección y gestión, como sociedad matriz o "holding", de sus sociedades filiales y participadas, en los aspectos industriales, técnicos, comerciales, financieros y administrativos y, en general, en toda su dinámica empresarial. (CNAE 6420) .

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALONSO ALZE SPAIN SLAlonso Cerezo Luis FernandoAlonso Cerezo Luis F…Alonso Priede Luz Del CarmenAlonso Priede Luz De…PRODUCTOS TOROLI SLPRODUCTOS TOROLI SLALZE PREMIUM DRIVERS SLALZE PREMIUM DRIVERS…ALZEINVEST JUVENCIO Y ANGELINA SLALZEINVEST JUVENCIO …ALZEINVEST EL MORENO Y TINA SLALZEINVEST EL MORENO…ALZEINVEST SACRAMENTO Y ANA SLALZEINVEST SACRAMENT…

Cap table · shareholdings

  • ALZE VENDEDORES SOCIEDAD ANONIMA DE CAPITAL VARIAB100 %

    Legal entity · since 27/12/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALONSO ALZE SPAIN SLALZE VENDEDORES SOCIEDAD ANONIMA DE CAPITAL VARIABALZE VENDEDORES SOCI…

Beneficial owner (UBO)

ALZE VENDEDORES SOCIEDAD ANONIMA DE CAPITAL VARIAB100 %

Legal entity · since 27/12/2024

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

Beneficial owner network map

2 nodes Person Company
ALONSO ALZE SPAIN SLALZE VENDEDORES SOCIEDAD ANONIMA DE CAPITAL VARIABALZE VENDEDORES SOCI…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2026· Registered 02/06/2026· I/A 2
  2. NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 2
  3. ConstituciónPublished 27/12/2024· Registered 19/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 27/12/2024· Registered 19/12/2024· I/A 1
  5. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 1

Changes

  1. 27/12/2024Declaración de unipersonalidad

    ALZE VENDEDORES SOCIEDAD ANONIMA DE CAPITAL VARIAB

Capital · events

  1. 27/12/2024Constitución
    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. 09/06/2026#9365656
    Ceses/DimisionesNombramientos
    ALONSO ALZE SPAIN SL. Ceses/Dimisiones. Adm. Unico: ALONSO JURADO GONZAGA. Nombramientos. Adm. Solid.: ALONSO PRIEDE LUZ DEL CARMEN;ALONSO CEREZO LUIS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 27/12/2024#8420917
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALONSO ALZE SPAIN SL. Constitución. Comienzo de operaciones: 21.11.24. Objeto social: 1.- La dirección y gestión, como sociedad matriz o "holding", de sus sociedades filiales y participadas, en los aspectos industriales, técnicos, comerciales, financ…

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 2024

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/ LAGASCA 87 - 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