ALMADANA INVERSIONES SL

Hoja BU3561· NIF B09276833

VigenteBurgos
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Miguel Crespo Alfredo Jesus
Former name :
SERVICIOS FUNERARIOS DE MIRANDA SL

Legal information

Legal information for ALMADANA INVERSIONES SL

NIF
Hoja registral
IRUS1000395941367
Legal formSociedad Limitada (SL)
Register referenceTomo 715 · Folio 160 · Hoja BU3561
Former names
SERVICIOS FUNERARIOS DE MIRANDA SL2016-09-27
StatusVigente

Activity

ALMADANA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 27 September 2016 to 11 June 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición, suscripción, tenencia, enajenación de acciones y participaciones sociales de sociedades, la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding".Construccion, venta, arrendamiento de inmuebles.Inversión mobiliaria e inmobiliaria. Segregación. Beneficiarios de la segregación: SERVICIOS FUNERARIOS DE MIRANDA SL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALMADANA INVERSIONES …Miguel Crespo Alfredo JesusMiguel Crespo Alfred…CLUB DEPORTIVO MIRANDES SADCLUB DEPORTIVO MIRAN…

Registered actos

  1. Cambio de domicilio socialPublished 11/06/2018· Registered 05/06/2018· I/A 10
  2. NombramientosPublished 04/05/2018· Registered 26/04/2018· I/A 9
  3. Cambio de denominación socialPublished 27/09/2016· Registered 21/09/2016· I/A 7
  4. Cambio de objeto socialPublished 27/09/2016· Registered 21/09/2016· I/A 7

Changes

  1. 11/06/2018Cambio de domicilio social

    C/ RECOLETAS 4 - OFICINA 9 (MIRANDA DE EBRO)

  2. 04/05/2018Cambio de denominación social

    SERVICIOS FUNERARIOS DE MIRANDA SL→ALMADANA INVERSIONES SL

  3. 27/09/2016Cambio de objeto social

    Adquisición, suscripción, tenencia, enajenación de acciones y participaciones sociales de sociedades, la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding".Construccion, venta, arrendamiento de inmuebles.Inversión mobiliaria e inmobiliaria. Segregación. Beneficiarios de la segregación: SERVICIOS FUNERARIOS DE MIRANDA SL.

Timeline (BORME)

  1. 11/06/2018#4917896
    Cambio de domicilio social
    ALMADANA INVERSIONES SL. Cambio de domicilio social. C/ RECOLETAS 4 - OFICINA 9 (MIRANDA DE EBRO). Datos registrales. T 715, L 506, F 160, S 8, H BU 3561, I/A 10 ( 5.06.18).
  2. 04/05/2018#4864559
    Nombramientos
    ALMADANA INVERSIONES SL. Nombramientos. Apoderado: DE MIGUEL DE JUAN DAVID. Datos registrales. T 715, L 506, F 159, S 8, H BU 3561, I/A 9 (26.04.18).
  3. 27/09/2016#4037078

    Company name: SERVICIOS FUNERARIOS DE MIRANDA SL

    Cambio de denominación socialCambio de objeto social
    SERVICIOS FUNERARIOS DE MIRANDA SL. Cambio de denominación social. ALMADANA INVERSIONES SL. Cambio de objeto social. Adquisición, suscripción, tenencia, enajenación de acciones y participaciones sociales de sociedades, 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

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/ RECOLETAS 4 - OFICINA 9 (MIRANDA DE EBRO), Burgos
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.

Prospect this sectorAll companies in this sector