ALNIPA CAPITAL SL

Hoja M653018· NIF B87879805

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2017
Director :
Arana Aguinaga Javier

Legal information

Legal information for ALNIPA CAPITAL SL

NIF
Hoja registral
IRUS1000299417780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2017
LocalityAlcobendas
Register referenceTomo 36346 · Folio 62 · Hoja M653018
StatusVigente

Activity

ALNIPA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 September 2017. The Spanish commercial register has published 5 filings for this company, from 12 September 2017 to 22 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La prestación de consultoría, y gestión de empresas en el desarrollo de sus actividades. b) La gestión de cualesquiera bienes o activos, cumpliendo en su caso los requisitos legales exigibles. c) La compra y venta, administración, gestión, arrendamiento o explotación bajo cualquier forma o modali.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ALNIPA CAPITAL SLArana Aguinaga JavierArana Aguinaga JavierTREBOL SOLUCIONES ENERGETICAS SLTREBOL SOLUCIONES EN…ABE CAPITAL PARTNERS HOLDING SOCIEDAD LIMITADAABE CAPITAL PARTNERS…ABE CAPITAL PARTNERS SGEIC SOCIEDAD ANONIMAABE CAPITAL PARTNERS…PLAIN GLOBAL SOLUTIONS SOCIEDAD LIMITADAPLAIN GLOBAL SOLUTIO…LIMARITO SOCIEDAD LIMITADALIMARITO SOCIEDAD LI…CENTRO DENTAL CERANIUM SLCENTRO DENTAL CERANI…ALNIPA REAL ESTATE SLALNIPA REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALNIPA CAPITAL SLArana Aguinaga JavierArana Aguinaga JavierALNIPA REAL ESTATE SLALNIPA REAL ESTATE SL

Beneficial owner (UBO)

Arana Aguinaga Javier100 %

Individual · ultimate beneficial owner · since 12/09/2017

Beneficial owner network map

3 nodes Person Company
ALNIPA CAPITAL SLArana Aguinaga JavierArana Aguinaga JavierALNIPA REAL ESTATE SLALNIPA REAL ESTATE SL

Registered actos

  1. Cambio de domicilio socialPublished 18/11/2021· Registered 11/11/2021· I/A 2
  2. ConstituciónPublished 12/09/2017· Registered 05/09/2017· I/A 1
  3. Declaración de unipersonalidadPublished 12/09/2017· Registered 05/09/2017· I/A 1
  4. NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 1

Changes

  1. 18/11/2021Cambio de domicilio social

    PASEO DE LA MARQUESA 52 - CASA 39 (ALCOBENDAS)

  2. 12/09/2017Declaración de unipersonalidad

    ARANA AGUINAGA JAVIER

Capital · events

  1. 12/09/2017Constitución
    Initial 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)

  1. 22/11/2021#6692137
    ALNIPA CAPITAL SL. Fe de erratas: Se publicó por error en la inscripción 2ª el nuevo domicilio social, siendo el correcto: PASEO DE LA MARQUESA VIUDA DE ALDAMA, 52, CASA 39, ALCOBENDAS -MADRID- Datos registrales. T 36346 , F 62, S 8, H M 653018, I/A …
  2. 18/11/2021#6688112
    Cambio de domicilio social
    ALNIPA CAPITAL SL. Cambio de domicilio social. PASEO DE LA MARQUESA 52 - CASA 39 (ALCOBENDAS). Datos registrales. T 36346 , F 62, S 8, H M 653018, I/A 2 (11.11.21).
  3. 12/09/2017#4538678
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALNIPA CAPITAL SL. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: a) La prestación de consultoría, y gestión de empresas en el desarrollo de sus actividades. b) La gestión de cualesquiera bienes o activos, cumpliendo en su caso los r…

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 2017

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 addressPASEO DE LA MARQUESA 52 - CASA 39 (ALCOBENDAS), Alcobendas, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector