ALMANSA DEL SUR SL
Hoja CA65902· NIF B75553024
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2025
- Director :
- Maria Jimena Marcos Carnevali
Legal information
Legal information for ALMANSA DEL SUR SL
Activity
ALMANSA DEL SUR SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 January 2025. The Spanish commercial register has published 4 filings for this company, from 31 January 2025 to 17 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad Principal: C.N.A.E. 6420. Actividad de sociedad holding.
Directors and representatives
Directors
Current
- Maria Jimena Marcos CarnevaliSince 24/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Jimena Marcos Carnevali100 %
Individual · ultimate beneficial owner · since 31/01/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/09/2025· Registered 10/09/2025· I/A 2
- ConstituciónPublished 31/01/2025· Registered 24/01/2025· I/A 1
- Declaración de unipersonalidadPublished 31/01/2025· Registered 24/01/2025· I/A 1
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 1
Changes
- 17/09/2025Modificaciones estatutarias
- 31/01/2025Declaración de unipersonalidad
MARIA JIMENA MARCOS CARNEVALI
Capital · events
- 31/01/2025ConstituciónInitial 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)
- 17/09/2025#8825759Modificaciones estatutarias
ALMANSA DEL SUR SL. Modificaciones estatutarias. Modificación del artículo 15 de los Estatutos Sociales.. Datos registrales. S 8 , H CA 65902, I/A 2 (10.09.25).
- 31/01/2025#8466041ConstituciónDeclaración de unipersonalidadNombramientos
ALMANSA DEL SUR SL. Constitución. Comienzo de operaciones: 28.11.24. Objeto social: Actividad Principal: C.N.A.E. 6420. Actividad de sociedad holding. Domicilio: C/ DE LA VILLA REAL S/N, CENTRO COMERCIAL ACQUA LO (LINEA DE LA CONCEPCION (LA).Capital:…
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 2025
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.