ALMA 75 HOLDING S.L
Hoja B607472· NIF B56863897
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 477 644,00 €
- Incorporation :
- 25/01/2024
- Director :
- Castro Cels Alberto
Legal information
Legal information for ALMA 75 HOLDING S.L
Activity
ALMA 75 HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 January 2024. The Spanish commercial register has published 4 filings for this company, from 25 January 2024 to 6 March 2025, across 2 distinct types of filing. Its registered share capital is 5 477 644,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES DE TORAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.
Directors and representatives
Directors
Current
- Castro Cels AlbertoSince 18/01/2024Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 25/01/2024· Registered 18/01/2024· I/A 1
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 1
Capital · events
- 25/01/2024ConstituciónInitial capital: 5 477 644,00 €
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)
- 06/03/2025#8525844
ALMA 75 HOLDING S.L. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "ASISTENCIA CARDIOLOGICA DOCTOR CASTRO, S.L." UNIPERSONAL. Datos registrales. S 8 , H B 607472, I/A 2 (27.02.25).
- 13/11/2024#8338823
ALMA 75 HOLDING S.L. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE LA… - 25/01/2024#7895272ConstituciónNombramientos
ALMA 75 HOLDING S.L. Constitución. Comienzo de operaciones: 22.12.23. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES DE TORAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, E…
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.