ALEMAR 05 SL

Hoja M753561· NIF B67636514

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
181 714,00 €
Incorporation :
08/10/2021
Director :
Guisado Magallon Laura

Legal information

Legal information for ALEMAR 05 SL

NIF
Hoja registral
IRUS1000309088792
Legal formSociedad Limitada (SL)
Share capital181 714,00 €
Incorporation date08/10/2021
LocalityMadrid
Register referenceTomo 42600 · Folio 29 · Hoja M753561
StatusVigente

Activity

ALEMAR 05 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 October 2021. The Spanish commercial register has published 8 filings for this company, from 28 October 2021 to 7 November 2023, across 4 distinct types of filing. Its registered share capital is 181 714,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ASESORAMIENTO EN LA PROMOCION, GESTION Y ADMINISTRACION DE EMPRESAS INDUSTRIALES, COMERCIALES O DE SERVICIOS, ASI COMO LA PARTICIPACION EN EMPRESAS, BIEN A TRAVES DE LOS ORGANOS DIRECTIVOS, BIEN MEDIANTE LA TENENCIA DE ACCIONES Y/O PARTICIPACIONES SOCIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ALEMAR 05 SLGuisado Magallon LauraGuisado Magallon Lau…ALKALINE CARE SLALKALINE CARE SLCATALUNYA LOTS I REGALS S.LCATALUNYA LOTS I REG…PROMOTORA DE SERVICIOS Y REGALOS SLPROMOTORA DE SERVICI…ZENKS EXPERIENCE S.LZENKS EXPERIENCE S.LINVERSIONES ALMANSA GUISADO SLINVERSIONES ALMANSA …ALONSO HIPERCAS SLALONSO HIPERCAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALEMAR 05 SLGuisado Magallon LauraGuisado Magallon Lau…

Beneficial owner (UBO)

Guisado Magallon Laura100 %

Individual · ultimate beneficial owner · since 13/06/2023

Beneficial owner network map

2 nodes Person Company
ALEMAR 05 SLGuisado Magallon LauraGuisado Magallon Lau…

Registered actos

  1. Ampliación de capitalPublished 07/11/2023· Registered 30/10/2023· I/A 6
  2. Declaración de unipersonalidadPublished 13/06/2023· Registered 06/06/2023· I/A 5
  3. Ampliación de capitalPublished 14/03/2022· Registered 07/03/2022· I/A 3
  4. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 2
  5. ConstituciónPublished 28/10/2021· Registered 21/10/2021· I/A 1
  6. Declaración de unipersonalidadPublished 28/10/2021· Registered 21/10/2021· I/A 1
  7. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 1

Changes

  1. 13/06/2023Declaración de unipersonalidad

    GUISADO MAGALLON LAURA

  2. 28/10/2021Declaración de unipersonalidad

    GUISADO MAGALLON LAURA

Capital · events

  1. 07/11/2023Ampliación de capital
    Resulting capital: 181 714,00 € (+19 314,00 €)
  2. 14/03/2022Ampliación de capital
    Resulting capital: 154 536,00 € (+151 536,00 €)
  3. 28/10/2021Constitución
    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. 07/11/2023#7781601
    Ampliación de capital
    ALEMAR 05 SL. Ampliación de capital. Capital: 19.314,00 Euros. Resultante Suscrito: 181.714,00 Euros. Datos registrales. T 42600 , F 29, S 8, H M 753561, I/A 6 (30.10.23).
  2. 13/06/2023#7576533
    Declaración de unipersonalidad
    ALEMAR 05 SL. Declaración de unipersonalidad. Socio único: GUISADO MAGALLON LAURA. Datos registrales. T 42600 , F 28, S 8, H M 753561, I/A 5 ( 6.06.23).
  3. 14/03/2022#6856298
    ALEMAR 05 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42600 , F 28, S 8, H M 753561, I/A 4 ( 7.03.22).
  4. 14/03/2022#6856297
    Ampliación de capital
    ALEMAR 05 SL. Ampliación de capital. Capital: 151.536,00 Euros. Resultante Suscrito: 154.536,00 Euros. Ampliación de capital. Capital: 7.864,00 Euros. Resultante Suscrito: 162.400,00 Euros. Datos registrales. T 42600 , F 27, S 8, H M 753561, I/A 3 ( …
  5. 03/01/2022#10552022
    Nombramientos
    ALEMAR 05 SL. Nombramientos. Apoderado: ALMANSA MORENO ANTONIO. Datos registrales. T 42600 , F 26, S 8, H M 753561, I/A 2 (27.12.21).
  6. 28/10/2021#6659441
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEMAR 05 SL. Constitución. Comienzo de operaciones: 8.10.21. Objeto social: EL ASESORAMIENTO EN LA PROMOCION, GESTION Y ADMINISTRACION DE EMPRESAS INDUSTRIALES, COMERCIALES O DE SERVICIOS, ASI COMO LA PARTICIPACION EN EMPRESAS, BIEN A TRAVES DE LOS …

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 2021

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/ AYALA 7 - BAJOS (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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