ALNEIN SL

Hoja M106262· NIF B78594892

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 675 453,35 €
Director :
Martinez Martinez De Toda Maria Dolores

Legal information

Legal information for ALNEIN SL

NIF
Hoja registral
IRUS1000244626043
Legal formSociedad Limitada (SL)
Share capital5 675 453,35 €
LocalityMadrid
Phone
Register referenceTomo 17764 · Folio 127 · Hoja M106262
StatusVigente

Activity

ALNEIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 9 March 2011 to 16 December 2019, across 6 distinct types of filing. Its registered share capital is 5 675 453,35 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martinez Martinez De Toda Maria Dolores100 %

Individual · ultimate beneficial owner · since 31/10/2019

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 16/12/2019· Registered 08/12/2019· I/A 21
  2. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 20
  3. Declaración de unipersonalidadPublished 31/10/2019· Registered 24/10/2019· I/A 19
  4. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 19
  5. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 19
  6. Reducción de capitalPublished 25/04/2018· Registered 19/04/2018· I/A 18
  7. RevocacionesPublished 25/01/2012· Registered 16/01/2012· I/A 17
  8. RevocacionesPublished 25/01/2012· Registered 16/01/2012· I/A 16
  9. Ceses/DimisionesPublished 25/01/2012· Registered 16/01/2012· I/A 15
  10. NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 15
  11. Modificaciones estatutariasPublished 25/01/2012· Registered 16/01/2012· I/A 15
  12. NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 14
  13. RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 13

Changes

  1. 31/10/2019Declaración de unipersonalidad

    MARTINEZ MARTINEZ DE TODA MARIA DOLORES

  2. 25/01/2012Modificaciones estatutarias

Capital · events

  1. 25/04/2018Reducción de capital
    Resulting capital: 5 675 453,35 €

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)

  1. 16/12/2019#5707594
    Revocaciones
    ALNEIN SL. Revocaciones. Apoderado: SAMY FOUAD ROUGEH. Datos registrales. T 17764 , F 127, S 8, H M 106262, I/A 21 ( 8.12.19).
  2. 31/10/2019#5641064
    Nombramientos
    ALNEIN SL. Nombramientos. Apoderado: SAMY FOUAD ROUGEH. Datos registrales. T 17764 , F 126, S 8, H M 106262, I/A 20 (24.10.19).
  3. 31/10/2019#5641063
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALNEIN SL. Declaración de unipersonalidad. Socio único: MARTINEZ MARTINEZ DE TODA MARIA DOLORES. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SAENZ ANGEL;MARTINEZ MARTINEZ DE TODA MARIA DOLORES. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ DE TODA MARIA D…
  4. 25/04/2018#4855084
    Reducción de capital
    ALNEIN SL. Reducción de capital. Importe reducción: 9,69 Euros. Resultante Suscrito: 5.675.453,35 Euros. Reducción de capital. Importe reducción: 498.823,99 Euros. Resultante Suscrito: 5.176.629,36 Euros. Datos registrales. T 17764 , F 124, S 8, H M …
  5. 25/01/2012#1554224
    Revocaciones
    ALNEIN SL. Revocaciones. Apoderado: FERNANDEZ ONGIL RICARDO. Datos registrales. T 17764 , F 124, S 8, H M 106262, I/A 17 (16.01.12).
  6. 25/01/2012#1554223
    Revocaciones
    ALNEIN SL. Revocaciones. Apoderado: FERNANDEZ ONGIL RICARDO. Datos registrales. T 17764 , F 124, S 8, H M 106262, I/A 16 (16.01.12).
  7. 25/01/2012#1554222
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALNEIN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SAENZ ANGEL. Nombramientos. Adm. Solid.: MARTINEZ SAENZ ANGEL;MARTINEZ MARTINEZ DE TODA MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  8. 25/01/2012#1554221
    Nombramientos
    ALNEIN SL. Nombramientos. Apoderado: SANTIAGO NADAL GOMEZ-MARTINHO. Datos registrales. T 17764 , F 123, S 8, H M 106262, I/A 14 (16.01.12).
  9. 09/03/2011#1112645
    Revocaciones
    ALNEIN SL. Revocaciones. Apoderado: NADAL GOMEZ MARTINHO SANTIAGO. Datos registrales. T 17764 , F 123, S 8, H M 106262, I/A 13 (25.02.11).

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 addressMENENDEZ PIDAL 21, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector