ALAUDAE CAPITAL SL

Hoja M675252· NIF B88190293

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2018
Director :
Guasch Vega-Penichet Claudia

Legal information

Legal information for ALAUDAE CAPITAL SL

NIF
Hoja registral
IRUS1000301990154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2018
LocalityMadrid
Register referenceTomo 37921 · Folio 85 · Hoja M675252
StatusVigente

Activity

ALAUDAE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 September 2018. The Spanish commercial register has published 4 filings for this company, from 27 September 2018 to 26 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y ENAJENACION POR CUENTA PROPIA, DE FONDOS PUBLICOS, ACCIONES Y CUALESQUIERA VALORES MOBILIARIOS, PERO SIEMPRE FUERA DEL AMBITO DE LA LEY DE 26 DE DICIEMBRE DE 1984, SOBRE INVERSION COLECTIVA Y DE LAS ACTIVIDADES OBJETO DE LA LEGISLACION SOBRE MERCADO DE VALORES.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
ALAUDAE CAPITAL SLGuasch Vega-Penichet ClaudiaGuasch Vega-Penichet…INVERSIONES 212 SLINVERSIONES 212 SLSPV GREENLEAVES SASPV GREENLEAVES SAALTEX PARTNERS SLALTEX PARTNERS SLALTEX ASSET MANAGEMENT SGIIC SAALTEX ASSET MANAGEME…GLOBAL FISCO ASESORES SLGLOBAL FISCO ASESORE…ANDAGOYA SAANDAGOYA SASTRATEGOS INVERSIONES FINANCIERAS SLSTRATEGOS INVERSIONE…MALUMM PARTNERS SLMALUMM PARTNERS SLTAGUS REAL ESTATE SLTAGUS REAL ESTATE SLCAYENA AGGREGATES COLOMBIA SLCAYENA AGGREGATES CO…KILKEE INVESTMENTS SLKILKEE INVESTMENTS SLGENGHIS KHAN INVERSIONES SLGENGHIS KHAN INVERSI…CUBICO HOLDINGS ALION SPAIN SOCIEDAD LIMITADACUBICO HOLDINGS ALIO…CUBICO ALION PHOTOVOLTAIC SPAIN I SOCIEDAD LIMITADACUBICO ALION PHOTOVO…NAVIERA COLOMBRES, SLNAVIERA COLOMBRES, SLNAVIERA VIDIAGO SLNAVIERA VIDIAGO SLMAR DE BEDIA SLMAR DE BEDIA SLMAR DE BAROJA SLMAR DE BAROJA SLMAR DE BERMEO SLMAR DE BERMEO SLMAR DE BASABE SLMAR DE BASABE SLMAR DE BAKIO SLMAR DE BAKIO SLMAR DE BARRIKA SLMAR DE BARRIKA SLPARQUES EOLICOS DE VILLANUEVA SOCIEDAD LIMITADAPARQUES EOLICOS DE V…

Registered actos

  1. Cambio de domicilio socialPublished 26/11/2024· Registered 19/11/2024· I/A 3
  2. NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 2
  3. ConstituciónPublished 27/09/2018· Registered 19/09/2018· I/A 1
  4. NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 1

Changes

  1. 26/11/2024Cambio de domicilio social

    C/ MARQUES DE RISCAL 6 - BAJO IZQUIERDA (MADRID)

Capital · events

  1. 27/09/2018Constitución
    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. 26/11/2024#8363526
    Cambio de domicilio social
    ALAUDAE CAPITAL SL. Cambio de domicilio social. C/ MARQUES DE RISCAL 6 - BAJO IZQUIERDA (MADRID). Datos registrales. S 8 , H M 675252, I/A 3 (19.11.24).
  2. 27/09/2018#5065234
    Nombramientos
    ALAUDAE CAPITAL SL. Nombramientos. Apoderado: ALVAREZ COUSO PABLO JOSE;BARABASH NEILA CRISTINA. Datos registrales. T 37921 , F 85, S 8, H M 675252, I/A 2 (19.09.18).
  3. 27/09/2018#5065233
    ConstituciónNombramientos
    ALAUDAE CAPITAL SL. Constitución. Comienzo de operaciones: 12.09.18. Objeto social: LA ADQUISICION, TENENCIA Y ENAJENACION POR CUENTA PROPIA, DE FONDOS PUBLICOS, ACCIONES Y CUALESQUIERA VALORES MOBILIARIOS, PERO SIEMPRE FUERA DEL AMBITO DE LA LEY DE …

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 2018

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 RISCAL 6 - BAJO IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

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