ALHAMBRIA GESTION E INVERSION SL

Hoja M431637· NIF B85047538

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Alonso Araceli

Legal information

Legal information for ALHAMBRIA GESTION E INVERSION SL

NIF
Hoja registral
IRUS1000279604980
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24029 · Folio 143 · Hoja M431637
StatusVigente

Activity

ALHAMBRIA GESTION E INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 27 August 2014 to 6 October 2025, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALHAMBRIA GESTION E I…Martin Alonso AraceliMartin Alonso Araceli

Registered actos

  1. NombramientosPublished 27/08/2014· Registered 19/08/2014· I/A 2

Changes

  1. 06/10/2025Ampliación del objeto social

    - definición, implantación y seguimiento de los sistemas de control interno, control de gestión, y gestión financiera y administrativa en dichas Compañías. - gestión de personas, políticas de retribución, captación y retención de talento. - desarrollo de negocio, presentación de oportunidades...

Timeline (BORME)

  1. 06/10/2025#8851042
    Ampliación del objeto social
    ALHAMBRIA GESTION E INVERSION SL. Ampliación del objeto social. - definición, implantación y seguimiento de los sistemas de control interno, control de gestión, y gestión financiera y administrativa en dichas Compañías. - gestión de personas, polític…
  2. 27/08/2014#2947446
    Nombramientos
    ALHAMBRIA GESTION E INVERSION SL. Nombramientos. Apoderado: ROMANO MONTERO JAIME. Datos registrales. T 24029 , F 143, S 8, H M 431637, I/A 2 (19.08.14).

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.

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/ LA BAÑEZA 42-B 1º A, 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 — CNAE 7020 — are listed together.