ALHAMBRA INFRASTRUCTURE ADVISORS SL

Hoja M799428· NIF B13947791

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2023
Directors :
Erdozain Molero Ibai, Naveiro Seijo Ruben

Legal information

Legal information for ALHAMBRA INFRASTRUCTURE ADVISORS SL

NIF
Hoja registral
IRUS1000313525244
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2023
LocalityMadrid
Register referenceTomo 45448 · Folio 32 · Hoja M799428
StatusVigente

Activity

ALHAMBRA INFRASTRUCTURE ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 July 2023. The Spanish commercial register has published 4 filings for this company, from 10 July 2023 to 19 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El objeto social consiste en la prestación de servicios de consultoría estratégica y de negocio en infraestructuras. CNAE 7022. Quedan excluidas del objeto social las actividades sujetas a normativa específica. Las actividades integrantes del objeto social podrán ser desarrolladas total o...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ALHAMBRA INFRASTRUCTU…Erdozain Molero IbaiErdozain Molero IbaiNaveiro Seijo RubenNaveiro Seijo Ruben

Cap table · shareholdings

  • ALHAMBRA INFRASTRUCTURE GROUP HOLDING LTD100 %

    Legal entity · since 10/01/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALHAMBRA INFRASTRUCTU…Alhambra Infrastructure Group Holding LtdAlhambra Infrastruct…

Beneficial owner (UBO)

ALHAMBRA INFRASTRUCTURE GROUP HOLDING LTD100 %

Legal entity · since 10/01/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ALHAMBRA INFRASTRUCTU…Alhambra Infrastructure Group Holding LtdAlhambra Infrastruct…

Registered actos

  1. Cambio de domicilio socialPublished 19/08/2024· Registered 09/08/2024· I/A 3
  2. Declaración de unipersonalidadPublished 10/01/2024· Registered 03/01/2024· I/A 2
  3. ConstituciónPublished 10/07/2023· Registered 03/07/2023· I/A 1
  4. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 1

Changes

  1. 19/08/2024Cambio de domicilio social

    C/ ORENSE 6 - PLANTA 2ª (MADRID)

  2. 10/01/2024Declaración de unipersonalidad

    ALHAMBRA INFRASTRUCTURE GROUP HOLDING LTD

Capital · events

  1. 10/07/2023Constitución
    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. 19/08/2024#8217680
    Cambio de domicilio social
    ALHAMBRA INFRASTRUCTURE ADVISORS SL. Cambio de domicilio social. C/ ORENSE 6 - PLANTA 2ª (MADRID). Datos registrales. S 8 , H M 799428, I/A 3 ( 9.08.24).
  2. 10/01/2024#7869109
    Declaración de unipersonalidad
    ALHAMBRA INFRASTRUCTURE ADVISORS SL. Declaración de unipersonalidad. Socio único: ALHAMBRA INFRASTRUCTURE GROUP HOLDING LTD. Datos registrales. T 45448 , F 32, S 8, H M 799428, I/A 2 ( 3.01.24).
  3. 10/07/2023#7619074
    ConstituciónNombramientos
    ALHAMBRA INFRASTRUCTURE ADVISORS SL. Constitución. Comienzo de operaciones: 19.06.23. Objeto social: El objeto social consiste en la prestación de servicios de consultoría estratégica y de negocio en infraestructuras. CNAE 7022. Quedan excluidas del …

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 2023

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/ ORENSE 6 - PLANTA 2ª (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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector