ALAS 1993 GESTION SL

Hoja M723039· NIF B01733013

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2020
Director :
Lopez Rubio Maria Asuncion

Legal information

Legal information for ALAS 1993 GESTION SL

NIF
Hoja registral
IRUS1000306084161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2020
LocalityMadrid
Register referenceTomo 40754 · Folio 64 · Hoja M723039
StatusVigente

Activity

ALAS 1993 GESTION 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 4 August 2020. The Spanish commercial register has published 7 filings for this company, from 4 August 2020 to 12 May 2026, 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

La compañía tiene como objeto ser una sociedad de medios para promover, gestionar, coordinar e intermediar en las actividades de prestación de servicios que se dirán a continuación, las cuales se realizarán por personal cualificado: Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALAS 1993 GESTION SLLopez Rubio Maria AsuncionLopez Rubio Maria As…MENJUANA SLMENJUANA SL

Registered actos

  1. Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 4
  2. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 4
  3. Ceses/DimisionesPublished 19/08/2025· Registered 11/08/2025· I/A 3
  4. NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 3
  5. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 2
  6. ConstituciónPublished 04/08/2020· Registered 28/07/2020· I/A 1
  7. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 1

Capital · events

  1. 04/08/2020Constitución
    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. 12/05/2026#9221973
    Ceses/DimisionesNombramientos
    ALAS 1993 GESTION SL. Ceses/Dimisiones. Adm. Unico: YLLERA LOPEZ CAYETANA. Nombramientos. Adm. Unico: LOPEZ RUBIO MARIA ASUNCION. Datos registrales. S 8 , H M 723039, I/A 4 ( 5.05.26).
  2. 19/08/2025#8790889
    Ceses/DimisionesNombramientos
    ALAS 1993 GESTION SL. Ceses/Dimisiones. Adm. Unico: YLLERA LOPEZ RODRIGO. Nombramientos. Adm. Unico: YLLERA LOPEZ CAYETANA. Datos registrales. S 8 , H M 723039, I/A 3 (11.08.25).
  3. 13/10/2023#7745829
    Nombramientos
    ALAS 1993 GESTION SL. Nombramientos. Apo.Sol.: YLLERA CEBALLOS ALVARO. Datos registrales. T 40754 , F 64, S 8, H M 723039, I/A 2 ( 5.10.23).
  4. 04/08/2020#5978746
    ConstituciónNombramientos
    ALAS 1993 GESTION SL. Constitución. Comienzo de operaciones: 18.05.20. Objeto social: La compañía tiene como objeto ser una sociedad de medios para promover, gestionar, coordinar e intermediar en las actividades de prestación de servicios que se dirá…

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 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

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/ CAMINO DE LA HUERTA 129-B (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.

Prospect this sectorAll companies in this sector