ALBA SPANISH HOLDCO SL

Hoja M690588· NIF B88330253

Struck off · 19/06/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2019
Former name :
ELIDATO ITG SL

Legal information

Legal information for ALBA SPANISH HOLDCO SL

NIF
Hoja registral
IRUS1000303137450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2019
LocalityMadrid
Register referenceTomo 38851 · Folio 136 · Hoja M690588
Former names
ELIDATO ITG SL2019-03-26 → 2019-05-21
StatusLiquidada

Activity

ALBA SPANISH HOLDCO 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 26 March 2019. The Spanish commercial register has published 13 filings for this company, from 26 March 2019 to 19 June 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALBA SPANISH HOLDCO SLCSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
ALBA SPANISH HOLDCO SLINTERTRUST SPAIN SLINTERTRUST SPAIN SLGOYA REO I FINISHED PRODUCT SLGOYA REO I FINISHED …LULIA SPAIN SLLULIA SPAIN SLNEITIRI SPAIN SLNEITIRI SPAIN SLINVENERGY THERMAL SPAIN SLINVENERGY THERMAL SP…MIRTEXO ITG SLMIRTEXO ITG SLOLDAVIA ITG SLOLDAVIA ITG SLTRANSIZIONA INVESTMENTS SLTRANSIZIONA INVESTME…PROMONTORIA GALA PROPERTIES SLPROMONTORIA GALA PRO…SOLITRON ITG SLSOLITRON ITG SLWEROC ELCANO SLWEROC ELCANO SLPATRIFY ITG SLPATRIFY ITG SLGEPIF III WEST MEDSANDS SPAIN SLGEPIF III WEST MEDSA…ALUMNI SPANISH BIDCO (POOL 1) SLALUMNI SPANISH BIDCO…TULUG ITG SLTULUG ITG SLRONEBAL ITG SLRONEBAL ITG SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/03/2019

Beneficial owner network map

17 nodes Person Company
ALBA SPANISH HOLDCO SLINTERTRUST SPAIN SLINTERTRUST SPAIN SLGOYA REO I FINISHED PRODUCT SLGOYA REO I FINISHED …LULIA SPAIN SLLULIA SPAIN SLNEITIRI SPAIN SLNEITIRI SPAIN SLINVENERGY THERMAL SPAIN SLINVENERGY THERMAL SP…MIRTEXO ITG SLMIRTEXO ITG SLOLDAVIA ITG SLOLDAVIA ITG SLTRANSIZIONA INVESTMENTS SLTRANSIZIONA INVESTME…PROMONTORIA GALA PROPERTIES SLPROMONTORIA GALA PRO…SOLITRON ITG SLSOLITRON ITG SLWEROC ELCANO SLWEROC ELCANO SLPATRIFY ITG SLPATRIFY ITG SLGEPIF III WEST MEDSANDS SPAIN SLGEPIF III WEST MEDSA…ALUMNI SPANISH BIDCO (POOL 1) SLALUMNI SPANISH BIDCO…TULUG ITG SLTULUG ITG SLRONEBAL ITG SLRONEBAL ITG SL

Registered actos

  1. Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 6
  2. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 6
  3. DisoluciónPublished 19/06/2020· Registered 12/06/2020· I/A 6
  4. ExtinciónPublished 19/06/2020· Registered 12/06/2020· I/A 6
  5. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 4
  6. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 3
  7. Ceses/DimisionesPublished 21/05/2019· Registered 13/05/2019· I/A 2
  8. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 2
  9. Cambio de denominación socialPublished 21/05/2019· Registered 13/05/2019· I/A 2
  10. ConstituciónPublished 26/03/2019· Registered 19/03/2019· I/A 1
  11. Declaración de unipersonalidadPublished 26/03/2019· Registered 19/03/2019· I/A 1
  12. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 1

Changes

  1. 19/06/2020Disolución
  2. 19/06/2020Extinción
  3. 27/05/2019Cambio de denominación social

    ELIDATO ITG SL→ALBA SPANISH HOLDCO SL

  4. 26/03/2019Declaración de unipersonalidad

    INTERTRUST SPAIN SL

Capital · events

  1. 26/03/2019Constitución
    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. 19/06/2020#5913093
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBA SPANISH HOLDCO SL. Ceses/Dimisiones. SecreNoConsj: GARAYGORDOBIL URIBARRENA JAIME. Consejero: ZAMARRIEGO FERNANDEZ ALFREDO;NIN GARAIZABAL ALBERTO;ESPINOSA DE LOS MONTEROS DE ORUETA AFRICA. Presidente: ZAMARRIEGO FERNANDEZ ALFREDO. Vicepresid.: N…
  2. 17/09/2019#5581635
    Cambio de identidad del socio único
    ALBA SPANISH HOLDCO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBA JVCO S.A.R.L. Datos registrales. T 38851 , F 136, S 8, H M 690588, I/A 5 (10.09.19).
  3. 27/05/2019#5413157
    Nombramientos
    ALBA SPANISH HOLDCO SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 38851 , F 133, S 8, H M 690588, I/A 4 (20.05.19).
  4. 27/05/2019#5413156
    Nombramientos
    ALBA SPANISH HOLDCO SL. Nombramientos. Cons.Del.Man: ZAMARRIEGO FERNANDEZ ALFREDO;NIN GARAIZABAL ALBERTO;ESPINOSA DE LOS MONTEROS DE ORUETA AFRICA. Datos registrales. T 38851 , F 132, S 8, H M 690588, I/A 3 (20.05.19).
  5. 21/05/2019#5402769

    Company name: ELIDATO ITG SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ELIDATO ITG SL. Ceses/Dimisiones. Adm. Solid.: DIEZ ARRANZ BEATRIZ;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;FERRER SAMA SERVER CRISTINA. Nombramientos. Consejero: ZAMARRIEGO FERNANDEZ ALFREDO;NIN GARAIZABAL ALBERTO;ESPINOSA DE LOS MONTEROS DE ORUETA AFR…
  6. 26/03/2019#5325222

    Company name: ELIDATO ITG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ELIDATO ITG SL. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales represent…

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 2019

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/ SERRANO 41 4 (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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