ALETHEA GROUP VAM, SL
Hoja IF9957· NIF B75593251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/01/2025
- Director :
- Diaz Barbosa Maria Teresa
Legal information
Legal information for ALETHEA GROUP VAM, SL
Activity
ALETHEA GROUP VAM, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 13 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La actividad de la empresa o la clase de operaciones para cuya explotación la sociedad se constituye y a la que destina su capital social es la siguiente: Promoción inmobiliaria. Servicios de Agencia Inmobiliaria. Promoción Turística y Desarrollo Industrial. La explotación del hospedaje hotelero y l.
Directors and representatives
Directors
Current
- Diaz Barbosa Maria TeresaSince 07/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Barbosa Maria Teresa100 %
Individual · ultimate beneficial owner · since 13/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/01/2025· Registered 07/01/2025· I/A 1
- Declaración de unipersonalidadPublished 13/01/2025· Registered 07/01/2025· I/A 1
- NombramientosPublished 13/01/2025· Registered 07/01/2025· I/A 1
Changes
- 13/01/2025Declaración de unipersonalidad
DIAZ BARBOSA MARIA TERESA
Capital · events
- 13/01/2025ConstituciónInitial capital: 3 100,00 €
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)
- 13/01/2025#8429339ConstituciónDeclaración de unipersonalidadNombramientos
ALETHEA GROUP VAM, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 5.12.24. Objeto social: La actividad de la empresa o la clase de operaciones para cuya explotación la sociedad se constituye y a la que destina su capital social e…
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 — CNAE 6812 — are listed together.