filings.es

ALMENDRA GESTION SL

Hoja M861576· NIF B22999007

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 675,00 €
Incorporation :
06/10/2025
Director :
Fernandez Martinez Javier

Legal information

Legal information for ALMENDRA GESTION SL

NIF
Hoja registral
IRUS1000458128162
Legal formSociedad Limitada (SL)
Share capital3 675,00 €
Incorporation date06/10/2025
LocalityMadrid

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tener, adquirir, administrar y disponer de participaciones y valores de toda clase de entidades, así como la dirección y gestión de dichas participaciones, prestando a las participadas servicios de apoyo, asesoramiento y coordinación. CNAE 6420. -Actividades Secundarias: 1. Prestación de servicios..

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Fernandez Martinez Javier100 %

    Individual · since 06/10/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Fernandez Martinez Javier100 %

Individual · ultimate beneficial owner · since 06/10/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 06/10/2025· Registered 29/09/2025· I/A 1
  2. Declaración de unipersonalidadPublished 06/10/2025· Registered 29/09/2025· I/A 1
  3. NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 1

Changes

  1. 06/10/2025Declaración de unipersonalidad

    FERNANDEZ MARTINEZ JAVIER

Capital · events

  1. 06/10/2025Constitución
    Initial capital: 3 675,00 €

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. 06/10/2025#8851093
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMENDRA GESTION SL. Constitución. Comienzo de operaciones: 19.09.25. Objeto social: Tener, adquirir, administrar y disponer de participaciones y valores de toda clase de entidades, así como la dirección y gestión de dichas participaciones, prestando…

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 2025

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.