ALMENARA GESTION DE INVERSION SL
Hoja M369970· NIF B84193234
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 823 006,00 €
- Director :
- Castro Mengibar Agustin
Legal information
Legal information for ALMENARA GESTION DE INVERSION SL
Activity
ALMENARA GESTION DE INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 22 October 2010 to 1 June 2018, across 3 distinct types of filing. Its registered share capital is 823 006,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Castro Mengibar AgustinAdministrador únicoAdministrador Único
Authorised representatives
Current
- Castro Mengibar Juan JoseSince 11/10/2011Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 01/06/2018· Registered 23/05/2018· I/A 9
- Ampliación de capitalPublished 28/01/2013· Registered 18/01/2013· I/A 8
- NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 7
- Ampliacion del objeto socialPublished 01/06/2011· Registered 20/05/2011· I/A 6
- NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 5
Changes
- 01/06/2011Ampliación del objeto social
LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PRECIO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION....
Capital · events
- 01/06/2018Ampliación de capitalResulting capital: 823 006,00 € (+220 000,00 €)
- 28/01/2013Ampliación de capitalResulting capital: 603 006,00 € (+300 000,00 €)
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)
- 01/06/2018#4906217Ampliación de capital
ALMENARA GESTION DE INVERSION SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 823.006,00 Euros. Datos registrales. T 30584 , F 37, S 8, H M 369970, I/A 9 (23.05.18).
- 28/01/2013#2093877Ampliación de capital
ALMENARA GESTION DE INVERSION SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 603.006,00 Euros. Datos registrales. T 30584 , F 36, S 8, H M 369970, I/A 8 (18.01.13).
- 24/10/2011#1425297Nombramientos
ALMENARA GESTION DE INVERSION SL. Nombramientos. Apoderado: CASTRO MENGIBAR JUAN JOSE. Datos registrales. T 20872 , F 174, S 8, H M 369970, I/A 7 (11.10.11).
- 01/06/2011#1238743Ampliacion del objeto social
ALMENARA GESTION DE INVERSION SL. Ampliacion del objeto social. LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PRECIO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION.... Datos registrales. T 20872 … - 22/10/2010#917526Nombramientos
ALMENARA GESTION DE INVERSION SL. Nombramientos. Apoderado: CASTRO MENGIBAR JUAN JOSE. Datos registrales. T 20872 , F 172, S 8, H M 369970, I/A 5 (11.10.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.