ALANTIS ASSETS MANAGEMENT, S.A

Hoja M726064· NIF A01925387

Struck off · 27/01/2025Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Share capital :
60 000,00 €
Incorporation :
19/10/2020
Former name :
CARTERA DE DIRECTIVOS 2020 SA

Legal information

Legal information for ALANTIS ASSETS MANAGEMENT, S.A

NIF
Hoja registral
IRUS1000306396581
Share capital60 000,00 €
Incorporation date19/10/2020
LocalityMadrid
Register referenceTomo 40932 · Folio 174 · Hoja M726064
Former names
CARTERA DE DIRECTIVOS 2020 SA2020-10-19 → 2023-08-29
StatusLiquidada

Activity

ALANTIS ASSETS MANAGEMENT, S.A has its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 19 October 2020. The Spanish commercial register has published 14 filings for this company, from 19 October 2020 to 27 January 2025, across 8 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La asesoria y consultoria de inversiones financieras.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
ALANTIS ASSETS MANAGE…LAREN CAPITAL SLLAREN CAPITAL SLIZERTIS SOCIEDAD ANONIMAIZERTIS SOCIEDAD ANO…ALANTIS CAPITAL SLALANTIS CAPITAL SLOZIRE MARKETING & CUSTOMER SERVICES SLOZIRE MARKETING & CU…TRANTOR ASSETS SLTRANTOR ASSETS SLGRECO SPV SOCIEDAD ANONIMAGRECO SPV SOCIEDAD A…CENTIO CORPORATE SOCIEDAD LIMITADACENTIO CORPORATE SOC…MODERSHIP CAPITAL SLMODERSHIP CAPITAL SLTRANTOR ASSETS SLTRANTOR ASSETS SLCENTIO CORPORATE SOCIEDAD LIMITADACENTIO CORPORATE SOC…AURORA ASSETS SLAURORA ASSETS SL

Cap table · shareholdings

  • LAREN CAPITAL SL100 %

    Legal entity · since 29/06/2023 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
ALANTIS ASSETS MANAGE…LAREN CAPITAL SLLAREN CAPITAL SLALANTIS CAPITAL SLALANTIS CAPITAL SLOZIRE MARKETING & CUSTOMER SERVICES SLOZIRE MARKETING & CU…TRANTOR ASSETS SLTRANTOR ASSETS SLCENTIO CORPORATE SOCIEDAD LIMITADACENTIO CORPORATE SOC…IZERTIS SOCIEDAD ANONIMAIZERTIS SOCIEDAD ANO…

Beneficial owner (UBO)

LAREN CAPITAL SL100 %Vigente

Legal entity · since 29/06/2023

Beneficial owner network map

7 nodes Person Company
ALANTIS ASSETS MANAGE…LAREN CAPITAL SLLAREN CAPITAL SLALANTIS CAPITAL SLALANTIS CAPITAL SLOZIRE MARKETING & CUSTOMER SERVICES SLOZIRE MARKETING & CU…TRANTOR ASSETS SLTRANTOR ASSETS SLCENTIO CORPORATE SOCIEDAD LIMITADACENTIO CORPORATE SOC…IZERTIS SOCIEDAD ANONIMAIZERTIS SOCIEDAD ANO…

Registered actos

  1. DisoluciónPublished 27/01/2025· Registered 20/01/2025· I/A 8
  2. ExtinciónPublished 27/01/2025· Registered 20/01/2025· I/A 8
  3. Cambio de denominación socialPublished 29/08/2023· Registered 22/08/2023· I/A 7
  4. NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 6
  5. Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 5
  6. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 5
  7. Cambio de domicilio socialPublished 29/06/2023· Registered 22/06/2023· I/A 5
  8. Declaración de unipersonalidadPublished 29/06/2023· Registered 22/06/2023· I/A 4
  9. Ceses/DimisionesPublished 28/06/2021· Registered 21/06/2021· I/A 3
  10. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 3
  11. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 2
  12. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 2
  13. ConstituciónPublished 19/10/2020· Registered 09/10/2020· I/A 1
  14. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 1

Changes

  1. 27/01/2025Cambio de denominación social

    CARTERA DE DIRECTIVOS 2020 SA→ALANTIS ASSETS MANAGEMENT, S.A

  2. 27/01/2025Disolución
  3. 27/01/2025Extinción
  4. 29/06/2023Cambio de domicilio social

    C/ BASAURI 6 (MADRID)

  5. 29/06/2023Declaración de unipersonalidad

    LAREN CAPITAL SL

Capital · events

  1. 19/10/2020Constitución
    Initial capital: 60 000,00 €

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. 27/01/2025#8456375
    DisoluciónExtinción
    ALANTIS ASSETS MANAGEMENT, S.A. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 726064, I/A 8 (20.01.25).
  2. 29/08/2023#7691827

    Company name: CARTERA DE DIRECTIVOS 2020 SA

    Cambio de denominación social
    CARTERA DE DIRECTIVOS 2020 SA. Cambio de denominación social. ALANTIS ASSETS MANAGEMENT, S.A. Datos registrales. T 40932 , F 174, S 8, H M 726064, I/A 7 (22.08.23).
  3. 30/06/2023#7605468

    Company name: CARTERA DE DIRECTIVOS 2020 SA

    Nombramientos
    CARTERA DE DIRECTIVOS 2020 SA. Nombramientos. Apoderado: RIOS OOSTENDORP HELENA ROSA. Datos registrales. T 40932 , F 173, S 8, H M 726064, I/A 6 (23.06.23).
  4. 29/06/2023#7603526

    Company name: CARTERA DE DIRECTIVOS 2020 SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    CARTERA DE DIRECTIVOS 2020 SA. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA JUAN LUIS. Nombramientos. Adm. Unico: LAREN CAPITAL SL. Representan: MARTIN RODRIGUEZ PABLO. Apoderado: SAENZ DE SANTA MARIA VALIN IRENE. Cambio de domicilio social. C/ BASAURI…
  5. 29/06/2023#7603525

    Company name: CARTERA DE DIRECTIVOS 2020 SA

    Declaración de unipersonalidad
    CARTERA DE DIRECTIVOS 2020 SA. Declaración de unipersonalidad. Socio único: LAREN CAPITAL SL. Datos registrales. T 40932 , F 173, S 8, H M 726064, I/A 4 (22.06.23).
  6. 28/06/2021#6499715

    Company name: CARTERA DE DIRECTIVOS 2020 SA

    Ceses/DimisionesNombramientos
    CARTERA DE DIRECTIVOS 2020 SA. Ceses/Dimisiones. Adm. Unico: URETA DOMINGO JUAN CARLOS. Nombramientos. Adm. Unico: LOPEZ GARCIA JUAN LUIS. Datos registrales. T 40932 , F 172, S 8, H M 726064, I/A 3 (21.06.21).
  7. 07/06/2021#6460859

    Company name: CARTERA DE DIRECTIVOS 2020 SA

    Ceses/DimisionesNombramientos
    CARTERA DE DIRECTIVOS 2020 SA. Ceses/Dimisiones. Adm. Unico: GARCIA-JUNCEDA FERNANDEZ JOSE IGNACIO. Nombramientos. Adm. Unico: URETA DOMINGO JUAN CARLOS. Datos registrales. T 40932 , F 172, S 8, H M 726064, I/A 2 (31.05.21).
  8. 19/10/2020#6077979

    Company name: CARTERA DE DIRECTIVOS 2020 SA

    ConstituciónNombramientos
    CARTERA DE DIRECTIVOS 2020 SA. Constitución. Comienzo de operaciones: 11.09.20. Objeto social: La asesoria y consultoria de inversiones financieras. Domicilio: PASEO DE LA HABANA 74 (MADRID). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico: GARCI…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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/ BASAURI 6 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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