ACP LAMBDA LOAN SL

Hoja M736612· NIF B42948638

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2021
Director :
Martin Sanchez Alvaro-Francisco

Legal information

Legal information for ACP LAMBDA LOAN SL

NIF
Hoja registral
IRUS1000307501245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2021
LocalityMajadahonda
Register referenceTomo 41577 · Folio 161 · Hoja M736612
StatusVigente

Activity

ACP LAMBDA LOAN SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 March 2021. The Spanish commercial register has published 8 filings for this company, from 16 March 2021 to 20 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tendría como objeto: 1.- El asesoramiento, preparación diseño y prestación de los medios técnicos necesarios, a particulares y a empresas, en operaciones comerciales relacionadas con el sector inmobiliario; salvando en todo caso los actos sometidos a legislación especial. 2.- La...

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ACP LAMBDA LOAN SLMartin Sanchez Alvaro-FranciscoMartin Sanchez Alvar…ALFACAN INVESTMENT SLALFACAN INVESTMENT SLALFACAN PROYECTOS INMOBILIARIOS SLALFACAN PROYECTOS IN…SONORA PROYECTOS INMOBILIARIOS SLSONORA PROYECTOS INM…VIVIENDAS DE ALPEDRETE SLVIVIENDAS DE ALPEDRE…SONORA PARK SLSONORA PARK SLALFACAM CAPITAL SLALFACAM CAPITAL SLALFACAM VILLAGE SLALFACAM VILLAGE SLZERMATT GLOBAL INVESTMENTS SLZERMATT GLOBAL INVES…LOS LLANOS DE SONORA SLLOS LLANOS DE SONORA…SONORA ABANTOS SLSONORA ABANTOS SLWIND STONE SLWIND STONE SLRIVERI19 SONORA SLRIVERI19 SONORA SLACP ZETA LOAN SLACP ZETA LOAN SLACP NU LOAN SLACP NU LOAN SLOVETUM HOMES SLOVETUM HOMES SLACP OMICRON LOAN SLACP OMICRON LOAN SL

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
ACP LAMBDA LOAN SLALTAVISTA CAPITAL PARTNERS SLALTAVISTA CAPITAL PA…ACP SIGMA LOAN SLACP SIGMA LOAN SLACP TAU LOAN SLACP TAU LOAN SLACP ZETA LOAN SLACP ZETA LOAN SLACP XI LOAN SLACP XI LOAN SLACP LOAN FINANCING SLACP LOAN FINANCING SLACP PLETA ARAN SLACP PLETA ARAN SLACP BRIDGE FINANCE SLACP BRIDGE FINANCE SLACP ALPHA LOAN SLACP ALPHA LOAN SLACP GAMMA LOAN SLACP GAMMA LOAN SLACP RHO LOAN SLACP RHO LOAN SLACP EPSILON LOAN SLACP EPSILON LOAN SLACP DELTA LOAN SLACP DELTA LOAN SLACP KAPPA LOAN SLACP KAPPA LOAN SL

Beneficial owner (UBO)

ALTAVISTA CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 16/03/2021

Beneficial owner network map

15 nodes Person Company
ACP LAMBDA LOAN SLALTAVISTA CAPITAL PARTNERS SLALTAVISTA CAPITAL PA…ACP SIGMA LOAN SLACP SIGMA LOAN SLACP TAU LOAN SLACP TAU LOAN SLACP ZETA LOAN SLACP ZETA LOAN SLACP XI LOAN SLACP XI LOAN SLACP LOAN FINANCING SLACP LOAN FINANCING SLACP PLETA ARAN SLACP PLETA ARAN SLACP BRIDGE FINANCE SLACP BRIDGE FINANCE SLACP ALPHA LOAN SLACP ALPHA LOAN SLACP GAMMA LOAN SLACP GAMMA LOAN SLACP RHO LOAN SLACP RHO LOAN SLACP EPSILON LOAN SLACP EPSILON LOAN SLACP DELTA LOAN SLACP DELTA LOAN SLACP KAPPA LOAN SLACP KAPPA LOAN SL

Registered actos

  1. Ceses/DimisionesPublished 20/11/2024· Registered 13/11/2024· I/A 3
  2. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 3
  3. Cambio de domicilio socialPublished 20/11/2024· Registered 13/11/2024· I/A 3
  4. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 2
  5. Modificaciones estatutariasPublished 12/08/2021· Registered 05/08/2021· I/A 2
  6. ConstituciónPublished 16/03/2021· Registered 09/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 16/03/2021· Registered 09/03/2021· I/A 1
  8. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 1

Changes

  1. 20/11/2024Cambio de domicilio social

    AVDA REYES CATOLICOS 6 - OFICINA 7 A (MAJADAHONDA)

  2. 12/08/2021Modificaciones estatutarias
  3. 16/03/2021Declaración de unipersonalidad

    ALTAVISTA CAPITAL PARTNERS SL

Capital · events

  1. 16/03/2021Constitución
    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. 20/11/2024#8353230
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACP LAMBDA LOAN SL. Ceses/Dimisiones. Adm. Mancom.: DEL BARRIO ABADIE CARLOS;MARITZIA MARITZIA ALEJANDRO LIVIU;MARTIN SANCHEZ ALVARO-FRANCISCO. Nombramientos. Adm. Unico: MARTIN SANCHEZ ALVARO-FRANCISCO. Otros conceptos: Cambio del Organo de Administ…
  2. 12/08/2021#6566821
    NombramientosModificaciones estatutarias
    ACP LAMBDA LOAN SL. Nombramientos. Adm. Mancom.: MARTIN SANCHEZ ALVARO-FRANCISCO. Modificaciones estatutarias. Modificación del punto c) del articulo 9º y punto 2) del citado artículo . Datos registrales. T 41577 , F 161, S 8, H M 736612, I/A 2 ( 5.0…
  3. 16/03/2021#6310399
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACP LAMBDA LOAN SL. Constitución. Comienzo de operaciones: 26.02.21. Objeto social: La Sociedad tendría como objeto: 1.- El asesoramiento, preparación diseño y prestación de los medios técnicos necesarios, a particulares y a empresas, en operaciones …

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 2021

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 addressAVDA REYES CATOLICOS 6 - OFICINA 7 A (MAJADAHONDA), Majadahonda, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector