ALEXANDER PHARMA HOLDINGS SL

Hoja M700614· NIF B88439906

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
25/07/2019
Director :
Treviño Beamonte Luis-Felipe
Former name :
CRISTISENDA SL

Legal information

Legal information for ALEXANDER PHARMA HOLDINGS SL

NIF
Hoja registral
IRUS1000304045144
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date25/07/2019
LocalityMadrid
Register referenceTomo 39460 · Folio 91 · Hoja M700614
Former names
CRISTISENDA SL2019-07-25 → 2020-01-29
StatusVigente

Activity

ALEXANDER PHARMA HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 July 2019. The Spanish commercial register has published 9 filings for this company, from 25 July 2019 to 29 January 2020, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALEXANDER PHARMA HOLD…Treviño Beamonte Luis-FelipeTreviño Beamonte Lui…CADENAS LATERALES SLCADENAS LATERALES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALEXANDER PHARMA HOLD…MEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 25/07/2019

Beneficial owner network map

2 nodes Person Company
ALEXANDER PHARMA HOLD…MEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 3
  2. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 2
  3. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 2
  4. Cambio de denominación socialPublished 29/01/2020· Registered 22/01/2020· I/A 2
  5. Cambio de domicilio socialPublished 29/01/2020· Registered 22/01/2020· I/A 2
  6. ConstituciónPublished 25/07/2019· Registered 18/07/2019· I/A 1
  7. Declaración de unipersonalidadPublished 25/07/2019· Registered 18/07/2019· I/A 1
  8. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 1

Changes

  1. 29/01/2020Cambio de denominación social

    CRISTISENDA SL→ALEXANDER PHARMA HOLDINGS SL

  2. 29/01/2020Cambio de domicilio social

    C/ ANTONIO TOLEDANO 26 5 C (MADRID)

  3. 25/07/2019Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 25/07/2019Constitución
    Initial capital: 3 500,00 €

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. 29/01/2020#5766752
    Nombramientos
    ALEXANDER PHARMA HOLDINGS SL. Nombramientos. Apo.Sol.: UCAR INNERARITY MARIANO;LOPEZ DE CEBALLOS REYNA ALVARO;LUCENA REBOLLO ALVARO. Datos registrales. T 39460 , F 91, S 8, H M 700614, I/A 3 (22.01.20).
  2. 29/01/2020#5766751

    Company name: CRISTISENDA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    CRISTISENDA SL. Sociedad unipersonal. Cambio de identidad del socio único: BEAMONTE MEXICO HOLDINGS SOCIEDAD ANONIMA PROMOTOR. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CORRO ALVARO TOMAS. Nombramientos. Adm. Unico: TREVIÑO BEAMONTE LUIS-FELIPE. Cambio…
  3. 25/07/2019#5512869

    Company name: CRISTISENDA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CRISTISENDA SL. Constitución. Comienzo de operaciones: 26.06.19. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enaj…

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 2019

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/ ANTONIO TOLEDANO 26 5 C (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector