ACP SIGMA LOAN SL

Hoja M755026· NIF B67756684

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2021
Directors :
Del Barrio Abadie Carlos, Maritzia Maritzia Alejandro Liviu

Legal information

Legal information for ACP SIGMA LOAN SL

NIF
Hoja registral
IRUS1000309383172
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2021
LocalityMadrid
Register referenceTomo 42695 · Folio 81 · Hoja M755026
StatusVigente

Activity

ACP SIGMA LOAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 December 2021. The Spanish commercial register has published 4 filings for this company, from 20 December 2021 to 22 June 2022, across 3 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

EL ASESORAMIENTO, PREPARACION, DISEÑO Y PRESTACION DE LOS MEDIOS TECNICOS NECESARIOS, A PARTICULARES Y A EMPRESAS, EN OPERACIONES COMERCIALES RELACIONADAS CON EL SECTOR INMOBILIARIO...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
ACP SIGMA LOAN SLDel Barrio Abadie CarlosDel Barrio Abadie Ca…Maritzia Maritzia Alejandro LiviuMaritzia Maritzia Al…SOCMAN ADVISORY PARTNERS SLSOCMAN ADVISORY PART…ALTAVISTA CAPITAL PARTNERS SLALTAVISTA CAPITAL PA…ACP PLETA ARAN SLACP PLETA ARAN SLACP DELTA LOAN SLACP DELTA LOAN SLACP KAPPA LOAN SLACP KAPPA LOAN SLACP ZETA LOAN SLACP ZETA LOAN SLACP TAU LOAN SLACP TAU LOAN SLACP RHO LOAN SLACP RHO LOAN SLRENTAL RAISING SLRENTAL RAISING SLACP XI LOAN SLACP XI LOAN SLACP NU LOAN SLACP NU LOAN SLACP OMICRON LOAN SLACP OMICRON LOAN SLALTRARENT SERVICER SLALTRARENT SERVICER SL

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
ACP SIGMA LOAN SLALTAVISTA CAPITAL PARTNERS SLALTAVISTA CAPITAL PA…ACP 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 DELTA LOAN SLACP DELTA LOAN SLACP EPSILON LOAN SLACP EPSILON LOAN SLACP KAPPA LOAN SLACP KAPPA LOAN SLACP LAMBDA LOAN SLACP LAMBDA LOAN SLACP ZETA LOAN SLACP ZETA LOAN SLACP TAU LOAN SLACP TAU LOAN SLACP RHO LOAN SLACP RHO LOAN SLACP XI LOAN SLACP XI LOAN SL

Beneficial owner (UBO)

ALTAVISTA CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 20/12/2021

Beneficial owner network map

15 nodes Person Company
ACP SIGMA LOAN SLALTAVISTA CAPITAL PARTNERS SLALTAVISTA CAPITAL PA…ACP 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 DELTA LOAN SLACP DELTA LOAN SLACP EPSILON LOAN SLACP EPSILON LOAN SLACP KAPPA LOAN SLACP KAPPA LOAN SLACP LAMBDA LOAN SLACP LAMBDA LOAN SLACP ZETA LOAN SLACP ZETA LOAN SLACP TAU LOAN SLACP TAU LOAN SLACP RHO LOAN SLACP RHO LOAN SLACP XI LOAN SLACP XI LOAN SL

Registered actos

  1. ConstituciónPublished 20/12/2021· Registered 10/12/2021· I/A 1
  2. Declaración de unipersonalidadPublished 20/12/2021· Registered 10/12/2021· I/A 1
  3. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 1

Changes

  1. 20/12/2021Declaración de unipersonalidad

    ALTAVISTA CAPITAL PARTNERS SL

Capital · events

  1. 20/12/2021Constitución
    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. 22/06/2022#7037512
    ACP SIGMA LOAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42695 , F 81, S 8, H M 755026, I/A 2 (15.06.22).
  2. 20/12/2021#6732343
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACP SIGMA LOAN SL. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: EL ASESORAMIENTO, PREPARACION, DISEÑO Y PRESTACION DE LOS MEDIOS TECNICOS NECESARIOS, A PARTICULARES Y A EMPRESAS, EN OPERACIONES COMERCIALES RELACIONADAS CON EL SECTO

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 addressC/ MARQUES DE DUERO 8 - ENTREPLANTA DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.