ALPAMA IMPACT SL

Hoja M694778· NIF B88403217

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
75 560,00 €
Incorporation :
01/07/2019
Directors :
Bonet Codina Angel, Safont Rebes Nuria

Legal information

Legal information for ALPAMA IMPACT SL

NIF
Hoja registral
IRUS1000303761150
Legal formSociedad Limitada (SL)
Share capital75 560,00 €
Incorporation date01/07/2019
LocalityMadrid
Register referenceTomo 39104 · Folio 197 · Hoja M694778
StatusVigente

Activity

ALPAMA IMPACT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 July 2019. The Spanish commercial register has published 7 filings for this company, from 1 July 2019 to 30 March 2022, across 5 distinct types of filing. Its registered share capital is 75 560,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control administración de su cartera de sociedades participadas, como sociedad "holdin , para lo cual dispondrá de la....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALPAMA IMPACT SLSafont Rebes NuriaSafont Rebes NuriaBonet Codina AngelBonet Codina AngelPANUA 2007 SLPANUA 2007 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALPAMA IMPACT SLBonet Codina AngelBonet Codina Angel

Beneficial owner (UBO)

Bonet Codina Angel100 %

Individual · ultimate beneficial owner · since 01/07/2019

Beneficial owner network map

2 nodes Person Company
ALPAMA IMPACT SLBonet Codina AngelBonet Codina Angel

Registered actos

  1. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 4
  2. Ampliación de capitalPublished 10/03/2020· Registered 03/03/2020· I/A 3
  3. Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 2
  4. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 2
  5. ConstituciónPublished 01/07/2019· Registered 24/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 01/07/2019· Registered 24/06/2019· I/A 1
  7. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 1

Changes

  1. 01/07/2019Declaración de unipersonalidad

    BONET CODINA ANGEL

Capital · events

  1. 10/03/2020Ampliación de capital
    Resulting capital: 75 560,00 € (+72 560,00 €)
  2. 01/07/2019Constitución
    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. 30/03/2022#6884743
    Nombramientos
    ALPAMA IMPACT SL. Nombramientos. Apoderado: SAFONT PEREZ DE LARRAYA JAVIER. Datos registrales. T 39104 , F 197, S 8, H M 694778, I/A 4 (23.03.22).
  2. 10/03/2020#5835157
    Ampliación de capital
    ALPAMA IMPACT SL. Ampliación de capital. Capital: 72.560,00 Euros. Resultante Suscrito: 75.560,00 Euros. Datos registrales. T 39104 , F 197, S 8, H M 694778, I/A 3 ( 3.03.20).
  3. 09/03/2020#5832840
    Ceses/DimisionesNombramientos
    ALPAMA IMPACT SL. Ceses/Dimisiones. Adm. Unico: BONET CODINA ANGEL. Nombramientos. Adm. Solid.: BONET CODINA ANGEL;SAFONT REBES NURIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  4. 01/07/2019#5472381
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPAMA IMPACT SL. Constitución. Comienzo de operaciones: 28.05.19. Objeto social: a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, ges…

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 2019

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 addressCMNO DE LA ZARZUELA 29H (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector