ALGETE DATA HUB SL

Hoja M774303· NIF B10951002

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2022
Directors :
Mccomiskey Mark Adrian, Blanco Fernandez Pedro Juan
Former name :
ELGARAN INVESTMENTS SL

Legal information

Legal information for ALGETE DATA HUB SL

NIF
Hoja registral
IRUS1000311140132
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2022
LocalityMadrid
Register referenceTomo 43878 · Folio 102 · Hoja M774303
Former names
ELGARAN INVESTMENTS SL2022-08-08 → 2022-10-21
StatusVigente

Activity

ALGETE DATA HUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 August 2022. The Spanish commercial register has published 11 filings for this company, from 8 August 2022 to 29 December 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

(a) La promoción, gestión, arrendamiento, comercialización, adquisición, explotación y mediación de edificios, locales, complejos urbanísticos o fincas rústicas e inmuebles en general. Como actividad principal correspondiendo su CNAE 4110 (Promoción Inmobiliaria) etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ALGETE DATA HUB SLMccomiskey Mark AdrianMccomiskey Mark Adri…Blanco Fernandez Pedro JuanBlanco Fernandez Ped…

Cap table · shareholdings

  • Bpi 29 S100 %

    Individual · since 21/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALGETE DATA HUB SLBpi 29 SBpi 29 S

Beneficial owner (UBO)

Bpi 29 S100 %

Individual · ultimate beneficial owner · since 21/10/2022

Beneficial owner network map

2 nodes Person Company
ALGETE DATA HUB SLBpi 29 SBpi 29 S

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 4
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 4
  3. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 3
  4. Declaración de unipersonalidadPublished 21/10/2022· Registered 14/10/2022· I/A 2
  5. Ceses/DimisionesPublished 21/10/2022· Registered 14/10/2022· I/A 2
  6. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 2
  7. Modificaciones estatutariasPublished 21/10/2022· Registered 14/10/2022· I/A 2
  8. Cambio de denominación socialPublished 21/10/2022· Registered 14/10/2022· I/A 2
  9. Cambio de objeto socialPublished 21/10/2022· Registered 14/10/2022· I/A 2
  10. ConstituciónPublished 08/08/2022· Registered 01/08/2022· I/A 1
  11. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 1

Changes

  1. 17/11/2022Cambio de denominación social

    ELGARAN INVESTMENTS SL→ALGETE DATA HUB SL

  2. 21/10/2022Cambio de objeto social

    (a) La promoción, gestión, arrendamiento, comercialización, adquisición, explotación y mediación de edificios, locales, complejos urbanísticos o fincas rústicas e inmuebles en general. Como actividad principal correspondiendo su CNAE 4110 (Promoción Inmobiliaria) etc.

  3. 21/10/2022Declaración de unipersonalidad

    BPI 29 S.RL

  4. 21/10/2022Modificaciones estatutarias

Capital · events

  1. 08/08/2022Constitución
    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. 29/12/2022#7315452
    Ceses/DimisionesNombramientos
    ALGETE DATA HUB SL. Ceses/Dimisiones. Adm. Unico: BLANCO FERNANDEZ PEDRO JUAN. Nombramientos. Adm. Mancom.: BLANCO FERNANDEZ PEDRO JUAN;MCCOMISKEY MARK ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 17/11/2022#7246621
    Nombramientos
    ALGETE DATA HUB SL. Nombramientos. Apo.Sol.: GARCIA-MANSO ZURITA JOSE LUIS;CASTELLO BERNABEU INMACULADA;BADELL FABELO RAQUEL CRISTINA;GARCIA NARDIZ ROCIO;ESQUIVEL DE LA GUARDIA PEDRO. Datos registrales. T 43878 , F 102, S 8, H M 774303, I/A 3 (10.11.…
  3. 21/10/2022#7207508

    Company name: ELGARAN INVESTMENTS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    ELGARAN INVESTMENTS SL. Declaración de unipersonalidad. Socio único: BPI 29 S.RL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: BLANCO FERNANDEZ PEDRO JUAN. Modificaciones es…
  4. 08/08/2022#7110270

    Company name: ELGARAN INVESTMENTS SL

    ConstituciónNombramientos
    ELGARAN INVESTMENTS SL. Constitución. Comienzo de operaciones: 20.07.22. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL DOCTOR ARCE 14 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector