ALEVES INVERSIONES SOCIEDAD LIMITADA
Hoja V202052· NIF B67960047
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 969 250,00 €
- Incorporation :
- 01/01/2022
- Director :
- Senent Alfaro Juan Antonio
Legal information
Legal information for ALEVES INVERSIONES SOCIEDAD LIMITADA
Activity
ALEVES INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 1 January 2022. The Spanish commercial register has published 4 filings for this company, from 10 January 2022 to 11 August 2025, across 4 distinct types of filing. Its registered share capital is 3 969 250,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 66.19 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Senent Alfaro Juan AntonioSince 30/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Senent Alfaro Juan Antonio100 %
Individual · ultimate beneficial owner · since 10/01/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/08/2025· Registered 04/08/2025· I/A 3
- ConstituciónPublished 10/01/2022· Registered 30/12/2021· I/A 1
- Declaración de unipersonalidadPublished 10/01/2022· Registered 30/12/2021· I/A 1
- NombramientosPublished 10/01/2022· Registered 30/12/2021· I/A 1
Changes
- 10/01/2022Declaración de unipersonalidad
SENENT ALFARO JUAN ANTONIO
Capital · events
- 11/08/2025Ampliación de capitalResulting capital: 3 969 250,00 € (+3 966 250,00 €)
- 10/01/2022ConstituciónInitial 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)
- 11/08/2025#8781600Ampliación de capital
ALEVES INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.966.250,00 Euros. Resultante Suscrito: 3.969.250,00 Euros. Datos registrales. S 8 , H V 202052, I/A 3 ( 4.08.25).
- 10/01/2022#10560389ConstituciónDeclaración de unipersonalidadNombramientos
ALEVES INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional …
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 2022
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.