ALBORANIA INVERSIONES SL
Hoja MA177019· NIF B56443518
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 080,00 €
- Incorporation :
- 18/10/2023
- Director :
- Valero Flores Fernando
Legal information
Legal information for ALBORANIA INVERSIONES SL
Activity
ALBORANIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 46 080,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales, así como la prestación de servicios de apoyo financiero y de gestión y administración a las entidades a las que pertenezcan las participaciones, acciones o cuotas sociales propiedad de la sociedad,.
Directors and representatives
Directors
Current
- Valero Flores FernandoSince 04/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/10/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/10/2023· Registered 04/10/2023· I/A 1
- Declaración de unipersonalidadPublished 18/10/2023· Registered 04/10/2023· I/A 1
- NombramientosPublished 18/10/2023· Registered 04/10/2023· I/A 1
Changes
- 18/10/2023Declaración de unipersonalidad
VALERO FLORES FERNANDO
Capital · events
- 18/10/2023ConstituciónInitial capital: 46 080,00 €
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)
- 18/10/2023#7752450ConstituciónDeclaración de unipersonalidadNombramientos
ALBORANIA INVERSIONES SL. Constitución. Comienzo de operaciones: 25.09.23. Objeto social: Adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales, así como la prestación de servicios de apoyo financiero y …
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 2023
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 — Actividades de las sociedades holding — are listed together.