ALDAVE ALESSA SL

Hoja M793958· NIF B13768122

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
02/06/2023
Directors :
Aldave Ortuzar Natalia Raquel, Alessandretti Maria Celina

Legal information

Legal information for ALDAVE ALESSA SL

NIF
Hoja registral
IRUS1000313195261
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date02/06/2023
LocalityMadrid
Register referenceTomo 45117 · Folio 111 · Hoja M793958
StatusVigente

Activity

ALDAVE ALESSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 June 2023. The Spanish commercial register has published 7 filings for this company, from 2 June 2023 to 26 September 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) Intermediacion en el arrendamiento y en la compraventa de activos inmobiliarios. b) Prestacion de servicios de administracion, mantenimiento y gestion de bienes inmuebles. ...........

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALDAVE ALESSA SLAlessandretti Maria CelinaAlessandretti Maria …Aldave Ortuzar Natalia RaquelAldave Ortuzar Natal…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALDAVE ALESSA SLAldave Ortuzar Natalia RaquelAldave Ortuzar Natal…

Beneficial owner (UBO)

Aldave Ortuzar Natalia Raquel100 %

Individual · ultimate beneficial owner · since 02/06/2023

Beneficial owner network map

2 nodes Person Company
ALDAVE ALESSA SLAldave Ortuzar Natalia RaquelAldave Ortuzar Natal…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2023· Registered 19/09/2023· I/A 3
  2. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 3
  3. Ampliación de capitalPublished 26/09/2023· Registered 19/09/2023· I/A 3
  4. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 2
  5. ConstituciónPublished 02/06/2023· Registered 26/05/2023· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2023· Registered 26/05/2023· I/A 1
  7. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 1

Changes

  1. 02/06/2023Declaración de unipersonalidad

    ALDAVE ORTUZAR NATALIA RAQUEL

Capital · events

  1. 26/09/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 02/06/2023Constitución
    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. 26/09/2023#7723012
    Ceses/DimisionesNombramientosAmpliación de capital
    ALDAVE ALESSA SL. Ceses/Dimisiones. Adm. Unico: ALDAVE ORTUZAR NATALIA RAQUEL. Nombramientos. Adm. Solid.: ALDAVE ORTUZAR NATALIA RAQUEL;ALESSANDRETTI MARIA CELINA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. …
  2. 14/06/2023#7579251
    Nombramientos
    ALDAVE ALESSA SL. Nombramientos. Apoderado: ALVAREZ BALLESTEROS CARLOS. Datos registrales. T 45117 , F 110, S 8, H M 793958, I/A 2 ( 7.06.23).
  3. 02/06/2023#7560451
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALDAVE ALESSA SL. Constitución. Comienzo de operaciones: 21.04.23. Objeto social: a) Intermediacion en el arrendamiento y en la compraventa de activos inmobiliarios. b) Prestacion de servicios de administracion, mantenimiento y gestion de bienes inmu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 89 - 4º 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector