ALEDAN2M 99 SL

Hoja MA182751· NIF B16433252

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
967 204,00 €
Incorporation :
09/07/2024
Director :
Miranda Garcia Carmen Marjoleine

Legal information

Legal information for ALEDAN2M 99 SL

NIF
Hoja registral
IRUS1000423922970
Legal formSociedad Limitada (SL)
Share capital967 204,00 €
Incorporation date09/07/2024
LocalityManilva
StatusVigente

Activity

ALEDAN2M 99 SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 July 2024. The Spanish commercial register has published 5 filings for this company, from 9 July 2024 to 29 April 2026, across 4 distinct types of filing. Its registered share capital is 967 204,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El CNAE 6420 actividades de la sociedad holding" - La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad holding.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/04/2026· Registered 22/04/2026· I/A 3
  2. Ceses/DimisionesPublished 30/04/2025· Registered 23/04/2025· I/A 2
  3. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 2
  4. ConstituciónPublished 09/07/2024· Registered 02/07/2024· I/A 1
  5. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 1

Changes

  1. 29/04/2026Cambio de domicilio social

    C/ ESPINOSA 1 1ª - EDIFICIO EL DUQUE, OFICINA 1, S (MANILVA)

Capital · events

  1. 09/07/2024Constitución
    Initial capital: 967 204,00 €

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. 29/04/2026#9201458
    Cambio de domicilio social
    ALEDAN2M 99 SL. Cambio de domicilio social. C/ ESPINOSA 1 1ª - EDIFICIO EL DUQUE, OFICINA 1, S (MANILVA). Datos registrales. S 8 , H MA182751, I/A 3 (22.04.26).
  2. 30/04/2025#8614215
    Ceses/DimisionesNombramientos
    ALEDAN2M 99 SL. Ceses/Dimisiones. Adm. Solid.: MENA GONZALEZ RAFAEL;MIRANDA GARCIA CARMEN MARJOLEINE. Nombramientos. Adm. Unico: MIRANDA GARCIA CARMEN MARJOLEINE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 09/07/2024#8161865
    ConstituciónNombramientos
    ALEDAN2M 99 SL. Constitución. Comienzo de operaciones: 24.04.24. Objeto social: El CNAE 6420 actividades de la sociedad holding" - La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en…

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/ ESPINOSA 1 1ª - EDIFICIO EL DUQUE, OFICINA 1, S (MANILVA), Manilva, Málaga
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