ALENZA RETAIL SA
Hoja M896567· NIF A93807592
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 14/07/2026
- Director :
- MISTRAL INVESTMENT MANAGEMENT SL
Legal information
Legal information for ALENZA RETAIL SA
Activity
ALENZA RETAIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 682). It was incorporated on 14 July 2026. The Spanish commercial register has published 3 filings for this company, from 9 September 2026 to 14 September 2026, across 2 distinct types of filing.
Economic activity (CNAE)
682 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO, LA ACTIVIDAD DE PROMOCION INCLUYE LA REHABILITACION DE EDIFICACIONES.Domicilio: C/ SERRANO 45 2ª - PLANTA (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros.
Directors and representatives
Directors
Current
- MISTRAL INVESTMENT MANAGEMENT SLSince 02/09/2026PresidenteConsejero
Authorised representatives
Current
- Seara Lifante DamianSince 07/09/2026Apoderado
- Diaz Garcia Maria PilarSince 07/09/2026Apoderado
- Lopez Diaz Guerra VictorSince 02/09/2026Apoderado
- Hombravella Doriga MartaSince 07/09/2026Apoderado
- Fernandez Rubio Jose IgnacioSince 07/09/2026Apoderado
- Rodriguez Puente HaryanSince 02/09/2026Apoderado
- Alvarez Garcia Juan JoseSince 07/09/2026Apoderado
- Leon Martinez Jose ManuelSince 02/09/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/09/2026· Registered 07/09/2026· I/A 2
- ConstituciónPublished 09/09/2026· Registered 02/09/2026· I/A 1
- NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 1
Capital · events
- 09/09/2026ConstituciónIncorporation of the company
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)
- 14/09/2026#10742615Nombramientos
ALENZA RETAIL SA. Nombramientos. Apoderado: RODRIGUEZ PUENTE HARYAN;LEON MARTINEZ JOSE MANUEL;DIAZ GARCIA MARIA PILAR;FERNANDEZ RUBIO JOSE IGNACIO;ALVAREZ GARCIA JUAN JOSE;LOPEZ DIAZ GUERRA VICTOR;HOMBRAVELLA DORIGA MARTA;SEARA LIFANTE DAMIAN. Datos … - 09/09/2026#10609021ConstituciónNombramientos
ALENZA RETAIL SA. Constitución. Comienzo de operaciones: 14.07.26. Objeto social: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO, LA ACTIVIDAD DE PROMOCION INCLUYE LA REHABILITACION DE EDIFICACIONES.Domicili…
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 2026
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.