ALEXANDRETTE INVERSIONES SL

Hoja MA41217· NIF B92119080

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
605 000,00 €
Director :
ASESORAMIENTO PROFESIONAL Y SERVICIOS 2011 SL

Legal information

Legal information for ALEXANDRETTE INVERSIONES SL

NIF
Hoja registral
IRUS1000023963971
Legal formSociedad Limitada (SL)
Share capital605 000,00 €
LocalityMarbella
Register referenceTomo 2509 · Folio 222 · Hoja MA41217
StatusVigente

Activity

ALEXANDRETTE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 12 November 2013 to 18 September 2025, across 7 distinct types of filing. Its registered share capital is 605 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALEXANDRETTE INVERSIO…ASESORAMIENTO PROFESIONAL Y SERVICIOS 2011 SLASESORAMIENTO PROFES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALEXANDRETTE INVERSIO…Londoño Mora Maria VictoriaLondoño Mora Maria V…

Beneficial owner (UBO)

Londoño Mora Maria Victoria100 %

Individual · ultimate beneficial owner · since 08/08/2024

Beneficial owner network map

2 nodes Person Company
ALEXANDRETTE INVERSIO…Londoño Mora Maria VictoriaLondoño Mora Maria V…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2025· Registered 11/09/2025· I/A 7
  2. NombramientosPublished 18/09/2025· Registered 11/09/2025· I/A 7
  3. Reducción de capitalPublished 08/08/2024· Registered 01/08/2024· I/A 6
  4. Declaración de unipersonalidadPublished 08/08/2024· Registered 01/08/2024· I/A 5
  5. Ceses/DimisionesPublished 26/02/2018· Registered 13/02/2018· I/A 4
  6. NombramientosPublished 26/02/2018· Registered 13/02/2018· I/A 4
  7. Ceses/DimisionesPublished 02/01/2014· Registered 24/12/2013· I/A 3
  8. NombramientosPublished 02/01/2014· Registered 24/12/2013· I/A 3
  9. Ampliación de capitalPublished 02/01/2014· Registered 24/12/2013· I/A 3
  10. Modificaciones estatutariasPublished 02/01/2014· Registered 24/12/2013· I/A 3
  11. Cambio de domicilio socialPublished 02/01/2014· Registered 24/12/2013· I/A 3
  12. Ampliación de capitalPublished 02/01/2014· Registered 24/12/2013· I/A 2

Changes

  1. 08/08/2024Declaración de unipersonalidad

    LONDOÑO MORA MARIA VICTORIA

  2. 02/01/2014Cambio de domicilio social

    URB GUADALMINA ALTA, CALLE 23 A 417 - SAN PEDRO DE (MARBELLA)

  3. 02/01/2014Modificaciones estatutarias

Capital · events

  1. 08/08/2024Reducción de capital
    Resulting capital: 605 000,00 €
  2. 02/01/2014Ampliación de capital
    Resulting capital: 759 500,00 € (+289 500,00 €)
  3. 02/01/2014Ampliación de capital
    Resulting capital: 470 000,00 € (+170 000,00 €)

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. 18/09/2025#8828344
    Ceses/DimisionesNombramientos
    ALEXANDRETTE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LONDOÑO MORA MARIA VICTORIA;MORA DE LONDOÑO MARIA ROSMIRA. Nombramientos. Adm. Unico: ASESORAMIENTO PROFESIONAL Y SERVICIOS 2011 SL. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 08/08/2024#8206453
    Reducción de capital
    ALEXANDRETTE INVERSIONES SL. Reducción de capital. Importe reducción: 154.500,00 Euros. Resultante Suscrito: 605.000,00 Euros. Datos registrales. S 8 , H MA 41217, I/A 6 ( 1.08.24).
  3. 08/08/2024#8206452
    Declaración de unipersonalidad
    ALEXANDRETTE INVERSIONES SL. Declaración de unipersonalidad. Socio único: LONDOÑO MORA MARIA VICTORIA. Datos registrales. S 8 , H MA 41217, I/A 5 ( 1.08.24).
  4. 26/02/2018#4765697
    Ceses/DimisionesNombramientos
    ALEXANDRETTE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MUSSAWIR ROBERT;MORA ROSMIRA. Nombramientos. Adm. Solid.: LONDOÑO MORA MARIA VICTORIA;MORA DE LONDOÑO MARIA ROSMIRA. Datos registrales. T 2509, L 1422, F 222, S 8, H MA 41217, I/A 4 (13.02.1…
  5. 02/01/2014#10459616
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ALEXANDRETTE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MUSSAWIR ROBERT. Nombramientos. Adm. Solid.: MUSSAWIR ROBERT;MORA ROSMIRA. Ampliación de capital. Capital: 289.500,00 Euros. Resultante Suscrito: 759.500,00 Euros. Modificaciones estatutarias…
  6. 02/01/2014#10459615
    Ampliación de capital
    ALEXANDRETTE INVERSIONES SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 470.000,00 Euros. Datos registrales. T 2509, L 1422, F 221, S 8, H MA 41217, I/A 2 (24.12.13).
  7. 31/12/2013#2610507
    ALEXANDRETTE INVERSIONES SL. Reapertura hoja registral. Datos registrales. T 2509, L 1422, F 218, S 8, H MA 41217, I/A 1 D (23.12.13).
  8. 12/11/2013#2533380
    ALEXANDRETTE INVERSIONES SL. Reapertura hoja registral. Datos registrales. T 2509, L 1422, F 218, S 8, H MA 41217, I/A 1 C ( 5.11.13).

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

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.

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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 addressURB GUADALMINA ALTA, CALLE 23 A 417 - SAN PEDRO DE (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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