ALBENDEA INVERSORES SL
Hoja M687895· NIF B88279575
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 600,00 €
- Incorporation :
- 07/02/2019
- Director :
- Grave Martin Ricardo
Legal information
Legal information for ALBENDEA INVERSORES SL
Activity
ALBENDEA INVERSORES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 7 February 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 108 600,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
OBJETO PRINCIPAL.- La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones.
Directors and representatives
Directors
Current
- Grave Martin RicardoSince 31/01/2019Administrador Único
Directors network map
Cap table · shareholdings
- Grave Martin Ricardo100 %
Individual · since 07/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grave Martin Ricardo100 %
Individual · ultimate beneficial owner · since 07/02/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/02/2019· Registered 31/01/2019· I/A 1
- Declaración de unipersonalidadPublished 07/02/2019· Registered 31/01/2019· I/A 1
- NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 1
Changes
- 07/02/2019Declaración de unipersonalidad
GRAVE MARTIN RICARDO
Capital · events
- 07/02/2019ConstituciónInitial capital: 108 600,00 €
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)
- 07/02/2019#5246090ConstituciónDeclaración de unipersonalidadNombramientos
ALBENDEA INVERSORES SL. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: OBJETO PRINCIPAL.- La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de interme…
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.