ALPIREVA INVESTMENTS SL

Hoja NA38212· NIF B71361059

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2018
Directors :
Pierron Darbonne Alexandre, Diaz Alvarez-Maldonado Jose Luis

Legal information

Legal information for ALPIREVA INVESTMENTS SL

NIF
Hoja registral
IRUS1000206187368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2018
LocalityPamplona/Iruña
Register referenceTomo 1921 · Folio 208 · Hoja NA38212
StatusVigente

Activity

ALPIREVA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 23 November 2018. The Spanish commercial register has published 6 filings for this company, from 23 November 2018 to 27 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia, disfrute y disposición, por su propia cuenta, de acciones y participaciones en otras sociedades, independientemente del objeto social de estas; y otros.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
ALPIREVA INVESTMENTS …Diaz Alvarez-Maldonado Jose LuisDiaz Alvarez-Maldona…Pierron Darbonne AlexandrePierron Darbonne Ale…BLACK LABEL EQUITY I SCR SABLACK LABEL EQUITY I…DAREVA AERO SLDAREVA AERO SLBLUE LABEL CAPITAL SLBLUE LABEL CAPITAL SLRED LABEL MANAGEMENT SLRED LABEL MANAGEMENT…BLACK LABEL INVESTMENTS SLBLACK LABEL INVESTME…GREEN LABEL REAL ESTATE SLGREEN LABEL REAL EST…BERRIESBLUE FARM SLBERRIESBLUE FARM SLCANARYSAT SATELLITE SERVICES SACANARYSAT SATELLITE …FINCA HORNILLOS SLFINCA HORNILLOS SLTROPICAL ORGANIC GROWERS SLTROPICAL ORGANIC GRO…BLI MANAGEMENT SLBLI MANAGEMENT SLGREEN LABEL AGRICOLA SLGREEN LABEL AGRICOLA…DAREVA MARINE SLDAREVA MARINE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALPIREVA INVESTMENTS …Pierron Darbonne AlexandrePierron Darbonne Ale…DAREVA EQUITIES SLDAREVA EQUITIES SL

Beneficial owner (UBO)

Pierron Darbonne Alexandre100 %

Individual · ultimate beneficial owner · since 30/11/2018

Beneficial owner network map

3 nodes Person Company
ALPIREVA INVESTMENTS …Pierron Darbonne AlexandrePierron Darbonne Ale…DAREVA EQUITIES SLDAREVA EQUITIES SL

Registered actos

  1. Cambio de domicilio socialPublished 27/10/2021· Registered 14/10/2021· I/A 4
  2. Ceses/DimisionesPublished 30/11/2018· Registered 22/11/2018· I/A 3
  3. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 3
  4. Declaración de unipersonalidadPublished 30/11/2018· Registered 22/11/2018· I/A 2
  5. ConstituciónPublished 23/11/2018· Registered 13/11/2018· I/A 1
  6. NombramientosPublished 23/11/2018· Registered 13/11/2018· I/A 1

Changes

  1. 27/10/2021Cambio de domicilio social

    C/ CORTES DE NAVARRA 5 1º DC (PAMPLONA)

  2. 30/11/2018Declaración de unipersonalidad

    PIERRON DARBONNE ALEXANDRE

Capital · events

  1. 23/11/2018Constitución
    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. 27/10/2021#6657806
    Cambio de domicilio social
    ALPIREVA INVESTMENTS SL. Cambio de domicilio social. C/ CORTES DE NAVARRA 5 1º DC (PAMPLONA). Datos registrales. T 1921 , F 208, S 8, H NA 38212, I/A 4 (14.10.21).
  2. 30/11/2018#5155460
    Ceses/DimisionesNombramientos
    ALPIREVA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: PIERRON DARBONNE ALEXANDRE. Nombramientos. Adm. Solid.: PIERRON DARBONNE ALEXANDRE;DIAZ ALVAREZ-MALDONADO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 30/11/2018#5155459
    Declaración de unipersonalidad
    ALPIREVA INVESTMENTS SL. Declaración de unipersonalidad. Socio único: PIERRON DARBONNE ALEXANDRE. Datos registrales. T 1921 , F 208, S 8, H NA 38212, I/A 2 (22.11.18).
  4. 23/11/2018#5143484
    ConstituciónNombramientos
    ALPIREVA INVESTMENTS SL. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: La adquisición, tenencia, disfrute y disposición, por su propia cuenta, de acciones y participaciones en otras sociedades, independientemente del objeto social d…

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 2018

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/ CORTES DE NAVARRA 5 1º DC (PAMPLONA), Pamplona/Iruña, Navarra
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 — CNAE 6421 — are listed together.

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