ALLIANCE CAPITAL SL

Hoja MA149636· NIF B93669703

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2019
Directors :
Helal Wisam Jabbar Helal, Hilal Husam Jabbar Hilal

Legal information

Legal information for ALLIANCE CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2019
LocalityMarbella
Register referenceTomo 5818 · Folio 9 · Hoja MA149636
StatusVigente

Activity

ALLIANCE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 19 March 2019. The Spanish commercial register has published 8 filings for this company, from 19 March 2019 to 15 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El desarrollo de las siguientes actividades: CNAE Actividad Principal: 6420 - Actividades de las sociedades Holding. Otras actividades: La inversión mediante su adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALLIANCE CAPITAL SLHelal Wisam Jabbar HelalHelal Wisam Jabbar H…Hilal Husam Jabbar HilalHilal Husam Jabbar H…ASEPRO TRADE AND INTERNATIONAL CONSULTING SLASEPRO TRADE AND INT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALLIANCE CAPITAL SLHABBAL HOLDINGS SPAIN SLHABBAL HOLDINGS SPAI…

Beneficial owner (UBO)

HABBAL HOLDINGS SPAIN SL100 %Vigente

Legal entity · since 19/03/2019

Beneficial owner network map

2 nodes Person Company
ALLIANCE CAPITAL SLHABBAL HOLDINGS SPAIN SLHABBAL HOLDINGS SPAI…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2026· Registered 09/01/2026· I/A 5
  2. Ceses/DimisionesPublished 24/12/2019· Registered 16/12/2019· I/A 4
  3. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 4
  4. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 3
  5. ConstituciónPublished 19/03/2019· Registered 11/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 19/03/2019· Registered 11/03/2019· I/A 1
  7. NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 1

Changes

  1. 19/03/2019Declaración de unipersonalidad

    HABBAL HOLDINGS SPAIN SL

Capital · events

  1. 19/03/2019Constitución
    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. 15/01/2026#9012204
    Ceses/Dimisiones
    ALLIANCE CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: HABBAL AWA BASHIR. Datos registrales. S 8 , H MA149636, I/A 5 ( 9.01.26).
  2. 24/12/2019#5724871
    Ceses/DimisionesNombramientos
    ALLIANCE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: HABBAL AWA BASHIR. Nombramientos. Adm. Solid.: HABBAL AWA BASHIR;HELAL WISAM JABBAR HELAL;HILAL HUSAM JABBAR HILAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  3. 24/12/2019#5724870
    Nombramientos
    ALLIANCE CAPITAL SL. Nombramientos. Apoderado: WARSHAN WARSHAN JABBAR HILAL. Datos registrales. T 5818, L 4725, F 9, S 8, H MA149636, I/A 3 (16.12.19).
  4. 04/04/2019#5341454
    ALLIANCE CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5818, L 4725, F 8, S 8, H MA149636, I/A 2 (27.03.19).
  5. 19/03/2019#5314315
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALLIANCE CAPITAL SL. Constitución. Comienzo de operaciones: 14.02.19. Objeto social: El desarrollo de las siguientes actividades: CNAE Actividad Principal: 6420 - Actividades de las sociedades Holding. Otras actividades: La inversión mediante su adqu…

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 2019

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 RICARDO SORIANO 43 Bl.B 3º C (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province