ALEMANY & PARTNERS SL

Hoja M530904· NIF B86359569

Struck off · 07/04/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/01/2012

Legal information

Legal information for ALEMANY & PARTNERS SL

NIF
Hoja registral
IRUS1000288091481
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/01/2012
LocalityMadrid
Register referenceTomo 29501 · Folio 98 · Hoja M530904
StatusLiquidada

Activity

ALEMANY & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2012. The Spanish commercial register has published 11 filings for this company, from 26 January 2012 to 7 April 2026, across 8 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7020

Corporate purpose

LA PRESTACION A PERSONAS FISICAS Y JURIDICAS, TANTO NACIONALES COMO EXTRANJERAS, DE TODA CLASE DE SERVICIOS DE CONSULTORIA EN GESTION DE DESARROLLO YPLANIFICACION DE RECURSOS HUMANOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALEMANY & PARTNERS SLRodriguez Alemany CarlosRodriguez Alemany Ca…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALEMANY & PARTNERS SLRodriguez Alemany CarlosRodriguez Alemany Ca…

Beneficial owner (UBO)

Rodriguez Alemany Carlos100 %

Individual · ultimate beneficial owner · since 12/04/2023

Beneficial owner network map

2 nodes Person Company
ALEMANY & PARTNERS SLRodriguez Alemany CarlosRodriguez Alemany Ca…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2026· Registered 27/03/2026· I/A 7
  2. NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 7
  3. DisoluciónPublished 07/04/2026· Registered 27/03/2026· I/A 7
  4. ExtinciónPublished 07/04/2026· Registered 27/03/2026· I/A 7
  5. RevocacionesPublished 12/04/2023· Registered 03/04/2023· I/A 6
  6. Declaración de unipersonalidadPublished 12/04/2023· Registered 03/04/2023· I/A 5
  7. Modificaciones estatutariasPublished 17/05/2021· Registered 10/05/2021· I/A 4
  8. Modificaciones estatutariasPublished 29/05/2013· Registered 22/05/2013· I/A 3
  9. NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 2
  10. ConstituciónPublished 26/01/2012· Registered 16/01/2012· I/A 1
  11. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 1

Changes

  1. 07/04/2026Disolución
  2. 07/04/2026Extinción
  3. 12/04/2023Declaración de unipersonalidad

    RODRIGUEZ ALEMANY CARLOS

  4. 17/05/2021Modificaciones estatutarias
  5. 29/05/2013Modificaciones estatutarias

Capital · events

  1. 26/01/2012Constitución
    Initial capital: 100 000,00 €

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. 07/04/2026#9162469
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALEMANY & PARTNERS SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ ALEMANY CARLOS. Adm. Unico: RODRIGUEZ ALEMANY CARLOS. Nombramientos. Liquidador: RODRIGUEZ ALEMANY CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 530904, I/A 7 (2…
  2. 12/04/2023#7481815
    Revocaciones
    ALEMANY & PARTNERS SL. Revocaciones. Apoderado: FIGUERIDO POULAIN NEREA. Datos registrales. T 29501 , F 98, S 8, H M 530904, I/A 6 ( 3.04.23).
  3. 12/04/2023#7481814
    Declaración de unipersonalidad
    ALEMANY & PARTNERS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ALEMANY CARLOS. Datos registrales. T 29501 , F 98, S 8, H M 530904, I/A 5 ( 3.04.23).
  4. 17/05/2021#6418663
    Modificaciones estatutarias
    ALEMANY & PARTNERS SL. Modificaciones estatutarias. 16. Organo de administración. Datos registrales. T 29501 , F 97, S 8, H M 530904, I/A 4 (10.05.21).
  5. 29/05/2013#2298467
    Modificaciones estatutarias
    ALEMANY & PARTNERS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29501 , F 96, S 8, H M 530904, I/A 3 (22.05.13).
  6. 15/02/2012#1593978
    Nombramientos
    ALEMANY & PARTNERS SL. Nombramientos. Apoderado: FIGUERIDO POULAIN NEREA. Datos registrales. T 29501 , F 94, S 8, H M 530904, I/A 2 ( 6.02.12).
  7. 26/01/2012#1557888
    ConstituciónNombramientos
    ALEMANY & PARTNERS SL. Constitución. Comienzo de operaciones: 9.01.12. Objeto social: LA PRESTACION A PERSONAS FISICAS Y JURIDICAS, TANTO NACIONALES COMO EXTRANJERAS, DE TODA CLASE DE SERVICIOS DE CONSULTORIA EN GESTION DE DESARROLLO YPLANIFICACION D…

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 2012

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/ JORGE JUAN 139 5º D (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector