ALLIED CAPITAL SL

Hoja M685714· NIF B42596957

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Gutierrez- Barquin Etxaniz Xabier, Hita Prado Rafael Javier

Legal information

Legal information for ALLIED CAPITAL SL

NIF
Hoja registral
IRUS1000302640551
Legal formSociedad Limitada (SL)
LocalityEl Molar
Register referenceTomo 38557 · Folio 55 · Hoja M685714
StatusVigente

Activity

ALLIED CAPITAL SL is a Sociedad Limitada (SL) with its registered office in El Molar (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 22 January 2019 to 5 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Promover, negociar y concretar operaciones con entidades financieras, actuando de intermediaria entre la entidad financiera y terceros como agencia de entidad de crédito.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALLIED CAPITAL SLHita Prado Rafael JavierHita Prado Rafael Ja…DESAPIL 2000 SOCIEDAD LIMITADADESAPIL 2000 SOCIEDA…PAYME2000 SOCIEDAD LIMITADAPAYME2000 SOCIEDAD L…DEPOSITO SAN JOSE SOCIEDAD LIMITADADEPOSITO SAN JOSE SO…PAYME2000 SOCIEDAD LIMITADAPAYME2000 SOCIEDAD L…PALETS SEJOSAN SOCIEDAD LIMITADAPALETS SEJOSAN SOCIE…DESAPIL 2000 SOCIEDAD LIMITADADESAPIL 2000 SOCIEDA…T SERVICIOS PALNNUCCI SOCIEDAD LIMITADAT SERVICIOS PALNNUCC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALLIED CAPITAL SLGutierrez-Barquin Etxaniz XabierGutierrez-Barquin Et…PAZZA CREACIONES SOCIEDAD LIMITADAPAZZA CREACIONES SOC…

Beneficial owner (UBO)

Gutierrez-Barquin Etxaniz Xabier100 %

Individual · ultimate beneficial owner · since 21/12/2022

Beneficial owner network map

3 nodes Person Company
ALLIED CAPITAL SLGutierrez-Barquin Etxaniz XabierGutierrez-Barquin Et…PAZZA CREACIONES SOCIEDAD LIMITADAPAZZA CREACIONES SOC…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 4
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 4
  3. Declaración de unipersonalidadPublished 21/12/2022· Registered 14/12/2022· I/A 3
  4. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 2
  5. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 2
  6. Cambio de domicilio socialPublished 22/01/2019· Registered 15/01/2019· I/A 2
  7. Cambio de objeto socialPublished 22/01/2019· Registered 15/01/2019· I/A 2

Changes

  1. 21/12/2022Declaración de unipersonalidad

    GUTIERREZ-BARQUIN ETXANIZ XABIER

  2. 22/01/2019Cambio de domicilio social

    AVDA DE ESPAÑA 12 - LOCAL (MOLAR (EL))

  3. 22/01/2019Cambio de objeto social

    Promover, negociar y concretar operaciones con entidades financieras, actuando de intermediaria entre la entidad financiera y terceros como agencia de entidad de crédito.

Timeline (BORME)

  1. 05/08/2024#8199813
    Ceses/DimisionesNombramientos
    ALLIED CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ-BARQUIN ETXANIZ XABIER. Nombramientos. Adm. Unico: HITA PRADO RAFAEL JAVIER. Datos registrales. S 8 , H M 685714, I/A 4 (29.07.24).
  2. 21/12/2022#7301753
    Declaración de unipersonalidad
    ALLIED CAPITAL SL. Declaración de unipersonalidad. Socio único: GUTIERREZ-BARQUIN ETXANIZ XABIER. Datos registrales. T 38557 , F 55, S 8, H M 685714, I/A 3 (14.12.22).
  3. 22/01/2019#5216250
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ALLIED CAPITAL SL. Ceses/Dimisiones. Adm. Unico: ADMINISTRACIONES Y APODERAMIENTOS SL. Nombramientos. Adm. Unico: GUTIERREZ- BARQUIN ETXANIZ XABIER. Cambio de domicilio social. AVDA DE ESPAÑA 12 - LOCAL (MOLAR (EL)). Cambio de objeto social. Promover…

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 addressAVDA DE ESPAÑA 12 - LOCAL (MOLAR (EL)), El Molar, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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