ALENA BROTHERS SL

Hoja B470323· NIF B66540899

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
526 750,00 €
Incorporation :
02/07/2015
Director :
Fondevila Ventosa Alberto

Legal information

Legal information for ALENA BROTHERS SL

NIF
Hoja registral
IRUS1000371127757
Legal formSociedad Limitada (SL)
Share capital526 750,00 €
Incorporation date02/07/2015
LocalityBarcelona
Register referenceTomo 44884 · Folio 51 · Hoja B470323
StatusVigente

Activity

ALENA BROTHERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 July 2015. The Spanish commercial register has published 9 filings for this company, from 2 July 2015 to 6 February 2025, across 7 distinct types of filing. Its registered share capital is 526 750,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420):"A) LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES "HOLDING". B) LA TENENCIA Y ADMINISTRACION DE PARTICIPACIONES EN SOCIEDADES Y LA PRESTACION DE SERVICIOS DE CARACTER CORPORATIVO..ETC...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALENA BROTHERS SLFondevila Ventosa AlbertoFondevila Ventosa Al…CAN ROMEU SLCAN ROMEU SLAJAX CAPITAL PARTNERS SLAJAX CAPITAL PARTNER…

Registered actos

  1. RevocacionesPublished 06/02/2025· Registered 29/01/2025· I/A 5
  2. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 5
  3. Modificaciones estatutariasPublished 06/02/2025· Registered 29/01/2025· I/A 5
  4. Cambio de domicilio socialPublished 05/05/2021· Registered 27/04/2021· I/A 4
  5. Ampliación de capitalPublished 12/08/2016· Registered 04/08/2016· I/A 3
  6. Cambio de objeto socialPublished 12/08/2016· Registered 04/08/2016· I/A 3
  7. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 2
  8. ConstituciónPublished 02/07/2015· Registered 25/06/2015· I/A 1
  9. NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 1

Changes

  1. 06/02/2025Modificaciones estatutarias
  2. 05/05/2021Cambio de domicilio social

    CL MUNTANER Num.262 P.1 PTA.4 (BARCELONA)

  3. 12/08/2016Cambio de objeto social

    (CNAE 6420):"A) LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES "HOLDING". B) LA TENENCIA Y ADMINISTRACION DE PARTICIPACIONES EN SOCIEDADES Y LA PRESTACION DE SERVICIOS DE CARACTER CORPORATIVO..ETC...

Capital · events

  1. 12/08/2016Ampliación de capital
    Resulting capital: 526 750,00 € (+523 750,00 €)
  2. 02/07/2015Constitución
    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. 06/02/2025#8474981
    RevocacionesNombramientosModificaciones estatutarias
    ALENA BROTHERS SL. Revocaciones. ADM.UNICO: GUILLAMET BRUGADA EVA. Nombramientos. ADM.UNICO: FONDEVILA VENTOSA ALBERTO. Modificaciones estatutarias. ARTICULO 25.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.- Datos registrales. S 8 , H B …
  2. 05/05/2021#6391384
    Cambio de domicilio social
    ALENA BROTHERS SL. Cambio de domicilio social. CL MUNTANER Num.262 P.1 PTA.4 (BARCELONA). Datos registrales. T 44884 , F 51, S 8, H B 470323, I/A 4 (27.04.21).
  3. 12/08/2016#3983678
    Ampliación de capitalCambio de objeto social
    ALENA BROTHERS SL. Ampliación de capital. Capital: 523.750,00 Euros. Resultante Suscrito: 526.750,00 Euros. Cambio de objeto social. (CNAE 6420):"A) LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES "HOLDING". B) LA TENENCIA Y ADMINISTRACION DE PARTICIPACION…
  4. 21/09/2015#3506869
    Nombramientos
    ALENA BROTHERS SL. Nombramientos. APODERAD.SOL: FONDEVILA VENTOSA ALBERTO. Datos registrales. T 44884 , F 49, S 8, H B 470323, I/A 2 (14.09.15).
  5. 02/07/2015#3397221
    ConstituciónNombramientos
    ALENA BROTHERS SL. Constitución. Comienzo de operaciones: 20.05.15. Objeto social: LA TENENCIA, ADMINISTRACION DE PARTICIPACIONES EN SOCIEDADES Y LA PRESTACION DE SERVICIOS DE CARACTER CORPORATIVO Y REDISTRIBUCION DE GASTOS GENERALES ENTRE SUS SOCIED…

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 2015

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 addressCL MUNTANER Num.262 P.1 PTA.4 (BARCELONA), Barcelona
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector