ALIANA HOLDING SL
Hoja M824496· NIF B16462509
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 146 916,00 €
- Incorporation :
- 01/07/2024
- Directors :
- Gomez Monche Betancourt Maria, Gomez Monche Betancort Teba, Gomez Monche Betancort Diego, Gomez-Monche Betancourt Jose, Gomez Lopez Giovana Beatriz
Legal information
Legal information for ALIANA HOLDING SL
Activity
ALIANA HOLDING 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 1 July 2024. The Spanish commercial register has published 3 filings for this company, from 1 July 2024 to 13 December 2024, across 3 distinct types of filing. Its registered share capital is 6 146 916,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos de las sociedades participadas..
Directors and representatives
Directors
Current
- Gomez Monche Betancourt MariaSince 24/06/2024PresidenteConsejero
- Gomez Monche Betancort TebaSince 24/06/2024Consejero Delegado SolidarioConsejero
- Gomez Monche Betancort DiegoSince 24/06/2024Consejero
- Gomez-Monche Betancourt JoseSince 24/06/2024Consejero
- Gomez Lopez Giovana BeatrizSince 24/06/2024Secretario no Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/12/2024· Registered 05/12/2024· I/A 2
- ConstituciónPublished 01/07/2024· Registered 24/06/2024· I/A 1
- NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 1
Changes
- 13/12/2024Modificaciones estatutarias
Capital · events
- 01/07/2024ConstituciónInitial capital: 6 146 916,00 €
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)
- 13/12/2024#8397091Modificaciones estatutarias
ALIANA HOLDING SL. Modificaciones estatutarias. Modificado el artículo 28 de los estatutos sociales. Datos registrales. S 8 , H M 824496, I/A 2 ( 5.12.24).
- 01/07/2024#8149259ConstituciónNombramientos
ALIANA HOLDING SL. Constitución. Comienzo de operaciones: 30.04.24. Objeto social: a) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, a…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.