ALHIVE1970 SL

Hoja M825891· NIF B55418198

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
200,00 €
Incorporation :
25/06/2024
Director :
Hidalgo Vega Alvaro

Legal information

Legal information for ALHIVE1970 SL

NIF
Hoja registral
IRUS1000423538872
Legal formSociedad Limitada (SL)
Share capital200,00 €
Incorporation date25/06/2024
LocalityMadrid
StatusVigente

Activity

ALHIVE1970 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 June 2024. The Spanish commercial register has published 3 filings for this company, from 25 June 2024 to 13 September 2024, across 3 distinct types of filing. Its registered share capital is 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La adquisición, suscripción, tenenc,a, disfrute y enajenación de acciones y participaciones sociales de sociedad mercantiles en general. - La dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedades holding. Se exceptúan aquellas actividades sometidas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ALHIVE1970 SLHidalgo Vega AlvaroHidalgo Vega AlvaroWEBER STRATEGIC FORESIGHT SLWEBER STRATEGIC FORE…WEBER DATA & TECHNOLOGY SLWEBER DATA & TECHNOL…WEBER, ECONOMIA Y SALUD SLWEBER, ECONOMIA Y SA…MAX GROUP LIFE CONSULTING SLMAX GROUP LIFE CONSU…WEBER HEALTH SOLUTIONS SLWEBER HEALTH SOLUTIO…SKILLS, TRANING AND TALENT SLSKILLS, TRANING AND …

Registered actos

  1. Cambio de domicilio socialPublished 13/09/2024· Registered 06/09/2024· I/A 2
  2. ConstituciónPublished 25/06/2024· Registered 18/06/2024· I/A 1
  3. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 1

Changes

  1. 13/09/2024Cambio de domicilio social

    C/ MORETO 17 - 5º DERECHA (MADRID)

Capital · events

  1. 25/06/2024Constitución
    Initial capital: 200,00 €

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. 13/09/2024#8251775
    Cambio de domicilio social
    ALHIVE1970 SL. Cambio de domicilio social. C/ MORETO 17 - 5º DERECHA (MADRID). Datos registrales. S 8 , H M 825891, I/A 2 ( 6.09.24).
  2. 25/06/2024#8140846
    ConstituciónNombramientos
    ALHIVE1970 SL. Constitución. Comienzo de operaciones: 17.05.24. Objeto social: - La adquisición, suscripción, tenenc,a, disfrute y enajenación de acciones y participaciones sociales de sociedad mercantiles en general. - La dirección, gestión, control

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 addressC/ MORETO 17 - 5º DERECHA (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 — Actividades de las sociedades holding — are listed together.