ALEANTA HOLDCO SL
Hoja M843606· NIF B75777656
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 001,00 €
- Incorporation :
- 27/01/2025
- Director :
- Borao Pallas Angel
Legal information
Legal information for ALEANTA HOLDCO SL
Activity
ALEANTA 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 27 January 2025. The Spanish commercial register has published 4 filings for this company, from 27 January 2025 to 29 April 2025, across 4 distinct types of filing. Its registered share capital is 203 001,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Borao Pallas AngelSince 20/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- Borao Pallas Angel100 %
Individual · since 27/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borao Pallas Angel100 %
Individual · ultimate beneficial owner · since 27/01/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/04/2025· Registered 22/04/2025· I/A 2
- ConstituciónPublished 27/01/2025· Registered 20/01/2025· I/A 1
- Declaración de unipersonalidadPublished 27/01/2025· Registered 20/01/2025· I/A 1
- NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 1
Changes
- 27/01/2025Declaración de unipersonalidad
BORAO PALLAS ANGEL
Capital · events
- 29/04/2025Ampliación de capitalResulting capital: 203 001,00 € (+200 001,00 €)
- 27/01/2025ConstituciónInitial 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)
- 29/04/2025#8611684Ampliación de capital
ALEANTA HOLDCO SL. Ampliación de capital. Capital: 200.001,00 Euros. Resultante Suscrito: 203.001,00 Euros. Datos registrales. S 8 , H M 843606, I/A 2 (22.04.25).
- 27/01/2025#8456846ConstituciónDeclaración de unipersonalidadNombramientos
ALEANTA HOLDCO SL. Constitución. Comienzo de operaciones: 15.01.25. Objeto social: Actividades de las sociedades holding. Domicilio: C/ DOCTOR ESQUERDO 64 Esc.1 3 IZ (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BORA…
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 2025
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.