ALFOLI INVERSIONES SL

Hoja M827853· NIF B19747294

Struck off · 08/04/2026Madrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2024

Legal information

Legal information for ALFOLI INVERSIONES SL

NIF
Hoja registral
IRUS1000425081469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2024
LocalityMadrid
StatusLiquidada

Activity

ALFOLI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 19 July 2024. The Spanish commercial register has published 13 filings for this company, from 19 July 2024 to 8 April 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

LA ADQUISICION, TENENCIA DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO RIPO DE SOCIEDADES ENTIDADES, ASI COMO LA ADMINISTRACION DE VALORES, TITULOS Y PARTICIPACIONES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chapnik Filozof Hernan Dario100 %

Individual · ultimate beneficial owner · since 19/07/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/04/2026· Registered 30/03/2026· I/A 9
  2. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 9
  3. DisoluciónPublished 08/04/2026· Registered 30/03/2026· I/A 9
  4. ExtinciónPublished 08/04/2026· Registered 30/03/2026· I/A 9
  5. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 8
  6. RevocacionesPublished 08/07/2025· Registered 01/07/2025· I/A 7
  7. RevocacionesPublished 02/04/2025· Registered 26/03/2025· I/A 6
  8. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 5
  9. RevocacionesPublished 25/10/2024· Registered 18/10/2024· I/A 3
  10. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 2
  11. ConstituciónPublished 19/07/2024· Registered 12/07/2024· I/A 1
  12. Declaración de unipersonalidadPublished 19/07/2024· Registered 12/07/2024· I/A 1
  13. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 1

Changes

  1. 08/04/2026Disolución
  2. 08/04/2026Extinción
  3. 19/07/2024Declaración de unipersonalidad

    CHAPNIK FILOZOF HERNAN DARIO

Capital · events

  1. 19/07/2024Constitución
    Initial 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)

  1. 08/04/2026#9164785
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALFOLI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CHAPNIK FILOZOF HERNAN DARIO. Nombramientos. Liquidador: CHAPNIK FILOZOF HERNAN DARIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 827853, I/A 9 (30.03.26).
  2. 08/07/2025#8723684
    Nombramientos
    ALFOLI INVERSIONES SL. Nombramientos. Apoderado: RODRIGUEZ DE LOS REYES VANESSA MARIA;CABELLO CRISTIANO AINHOA;UBEDA AGUILAR LETICIA;FERNANDEZ MARTINEZ JESUS ALEJANDRO. Datos registrales. S 8 , H M 827853, I/A 8 ( 1.07.25).
  3. 08/07/2025#8723683
    Revocaciones
    ALFOLI INVERSIONES SL. Revocaciones. Apoderado: MARTINEZ MOSQUERA MARIA;RUBIO GOUVEIA NOEL;MARTINEZ MOSQUERA MARIA. Apo.Sol.: ESTRADA RUGARCIA IGNACIO. Datos registrales. S 8 , H M 827853, I/A 7 ( 1.07.25).
  4. 02/04/2025#8572275
    Revocaciones
    ALFOLI INVERSIONES SL. Revocaciones. Apo.Sol.: PEREZ BARCO EVA MARIA. Datos registrales. S 8 , H M 827853, I/A 6 (26.03.25).
  5. 07/02/2025#8479663
    Nombramientos
    ALFOLI INVERSIONES SL. Nombramientos. Apo.Sol.: UBEDA AGUILAR LETICIA;SAMPER MORGADO RAQUEL;PEREZ BARCO EVA MARIA;DONOSO JIMENEZ GONZALO;FERRER VICENTE MARIA ISABEL;VAZQUEZ DE AGREDOS MARTIN GIL MONICA;ESTRADA RUGARCIA IGNACIO. Datos registrales. S 8…
  6. 25/10/2024#8312278
    Revocaciones
    ALFOLI INVERSIONES SL. Revocaciones. Apoderado: MARTIN JIMENEZ SAMUEL. Datos registrales. S 8 , H M 827853, I/A 3 (18.10.24).
  7. 23/07/2024#8182212
    Nombramientos
    ALFOLI INVERSIONES SL. Nombramientos. Apoderado: MARTIN JIMENEZ SAMUEL;CABELLO CRISTIANO AINHOA. Datos registrales. S 8 , H M 827853, I/A 2 (16.07.24).
  8. 19/07/2024#8178082
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFOLI INVERSIONES SL. Constitución. Comienzo de operaciones: 10.06.24. Objeto social: LA ADQUISICION, TENENCIA DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO RIPO DE SOCIEDADES ENTIDADES, ASI COMO LA ADMINISTRACION DE…

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 2024

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 addressAVDA DE MANOTERAS 24 (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector