ALDA GAVA SOLUTIONS SL

Hoja M825318· NIF B19747526

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 153 443,00 €
Incorporation :
25/06/2024
Directors :
Solana Barjacoba Lorena, Garcia Vaquero Maria Jose

Legal information

Legal information for ALDA GAVA SOLUTIONS SL

NIF
Hoja registral
IRUS1000423567674
Legal formSociedad Limitada (SL)
Share capital2 153 443,00 €
Incorporation date25/06/2024
LocalityNavalcarnero
StatusVigente

Activity

ALDA GAVA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 25 June 2024. The Spanish commercial register has published 5 filings for this company, from 25 June 2024 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 2 153 443,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

A.- La realización de actividades de dirección y de gobierno de todas las sociedades del grupo, así como la prestación de servicios de asistencia técnica, de gestión empresarial y de apoyo a las sociedades pertenecientes al grupo, establecer sus objetivos, estrategias, coordinar las actividades...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Vaquero Maria Jose100 %

Individual · ultimate beneficial owner · since 25/06/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 2
  2. ConstituciónPublished 25/06/2024· Registered 18/06/2024· I/A 102
  3. Declaración de unipersonalidadPublished 25/06/2024· Registered 18/06/2024· I/A 102
  4. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 102
  5. ReeleccionesPublished 25/06/2024· Registered 18/06/2024· I/A 102

Changes

  1. 25/06/2024Declaración de unipersonalidad

    GARCIA VAQUERO MARIA JOSE

Capital · events

  1. 25/06/2024Constitución
    Initial capital: 2 153 443,00 €

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. 23/01/2025#8451656
    Nombramientos
    ALDA GAVA SOLUTIONS SL. Nombramientos. Apoderado: RAMIREZ JOYCE DANIEL. Datos registrales. S 8 , H M 825318, I/A 2 (16.01.25).
  2. 25/06/2024#8140996
    ConstituciónDeclaración de unipersonalidadNombramientosReelecciones
    ALDA GAVA SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.06.24. Objeto social: A.- La realización de actividades de dirección y de gobierno de todas las sociedades del grupo, así como la prestación de servicios de asistencia técnica, de gesti…

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 2024

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/ CUESTA DEL AGUILA 37 B (NAVALCARNERO), Navalcarnero, 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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector