ALA HOLDCO I SL

Hoja AS64365· NIF B75945444

VigenteAsturias
Registered address :
Activity :
Actividades de sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
418 179,00 €
Incorporation :
10/03/2025
Directors :
Alvarez Fidalgo Manuel Antonio, Landa Mayor Iñigo, Arguelles Alvarez Jose Jaime, Feito Morales Ana, RSB ADVISORS SOCIEDAD LIMITADA

Legal information

Legal information for ALA HOLDCO I SL

NIF
Hoja registral
IRUS1000443577782
Legal formSociedad Limitada (SL)
Share capital418 179,00 €
Incorporation date10/03/2025
LocalityGijón
StatusVigente

Activity

ALA HOLDCO I SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 10 March 2025. The Spanish commercial register has published 8 filings for this company, from 10 March 2025 to 30 June 2025, across 5 distinct types of filing. Its registered share capital is 418 179,00 €.

Economic activity (CNAE)

6421 · Actividades de sociedades holding

Corporate purpose

CNAE: 6421. Objeto: a) La adquisición, suscripción, tenencia, disfrute y enajenaión 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 " para lo cual di.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ALA HOLDCO I SLArguelles Alvarez Jose JaimeArguelles Alvarez Jo…Feito Morales AnaFeito Morales AnaAlvarez Fidalgo Manuel AntonioAlvarez Fidalgo Manu…Landa Mayor IñigoLanda Mayor IñigoINDUSTRIAL SOLUTIONS SERVIPESA SLINDUSTRIAL SOLUTIONS…LINK NMD SERVICIOS INDUSTRIALES SOCIEDAD LIMITADALINK NMD SERVICIOS I…ALA INDUSTRIAL PARTNERS SLALA INDUSTRIAL PARTN…JADOGAR SLJADOGAR SLREPARACIONES INDUSTRIALES SATELEC SOCIEDAD LIMITADAREPARACIONES INDUSTR…DURO FELGUERA SADURO FELGUERA SAMARARES ESTUDIOS INDUSTRIALES SLMARARES ESTUDIOS IND…JOTAR INVERSIONES INDUSTRIALES SLJOTAR INVERSIONES IN…CTRIX INNOVATION & GROWTH SLCTRIX INNOVATION & G…

Registered actos

  1. Ampliación de capitalPublished 30/06/2025· Registered 23/06/2025· I/A 4
  2. Modificaciones estatutariasPublished 30/06/2025· Registered 23/06/2025· I/A 4
  3. Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 3
  4. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 3
  5. Ampliación de capitalPublished 11/04/2025· Registered 07/04/2025· I/A 2
  6. Modificaciones estatutariasPublished 11/04/2025· Registered 07/04/2025· I/A 2
  7. ConstituciónPublished 10/03/2025· Registered 03/03/2025· I/A 1
  8. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 1

Changes

  1. 30/06/2025Modificaciones estatutarias
  2. 11/04/2025Modificaciones estatutarias

Capital · events

  1. 30/06/2025Ampliación de capital
    Resulting capital: 418 179,00 € (+168 179,00 €)
  2. 11/04/2025Ampliación de capital
    Resulting capital: 250 000,00 € (+247 000,00 €)
  3. 10/03/2025Constitución
    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. 30/06/2025#8710158
    Ampliación de capitalModificaciones estatutarias
    ALA HOLDCO I SL. Ampliación de capital. Capital: 168.179,00 Euros. Resultante Suscrito: 418.179,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 64365, I/A 4 (23.06.25).
  2. 23/06/2025#8699546
    Ceses/DimisionesNombramientos
    ALA HOLDCO I SL. Ceses/Dimisiones. Adm. Unico: ALA INDUSTRIAL PARTNERS SL. Nombramientos. Consejero: ALVAREZ FIDALGO MANUEL ANTONIO;LANDA MAYOR IÑIGO;ARGUELLES ALVAREZ JOSE JAIME. Presidente: ALVAREZ FIDALGO MANUEL ANTONIO. Consejero: FEITO MORALES A…
  3. 11/04/2025#8589463
    Ampliación de capitalModificaciones estatutarias
    ALA HOLDCO I SL. Ampliación de capital. Capital: 247.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 64365, I/A 2 ( 7.04.25). https://www.boe.es B…
  4. 10/03/2025#8531457
    ConstituciónNombramientos
    ALA HOLDCO I SL. Constitución. Comienzo de operaciones: 19.02.25. Objeto social: CNAE: 6421. Objeto: a) La adquisición, suscripción, tenencia, disfrute y enajenaión de acciones y participaciones sociales de sociedades mercantiles en general, así como…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URIA, 17 4º IZQ (GIJON), Gijón, Asturias
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 sociedades holding — are listed together.

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