ALTAIR PARTNERS SL

Hoja A159160· NIF B87210035

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Directors :
Galea Garcia Juan Rafael, Gonzalez Lapuente Jorge

Legal information

Legal information for ALTAIR PARTNERS SL

NIF
Hoja registral
IRUS1000171171760
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalityAlicante/Alacant
Register referenceTomo 4108 · Folio 159 · Hoja A159160
StatusVigente

Activity

ALTAIR PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 15 March 2018 to 13 January 2023, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
ALTAIR PARTNERS SLGalea Garcia Juan RafaelGalea Garcia Juan Ra…Gonzalez Lapuente JorgeGonzalez Lapuente Jo…HANSA REAL ESTATE CONSULTING SLHANSA REAL ESTATE CO…RECOMS PARTNERS SLRECOMS PARTNERS SLAQUILA INVERSIONES SLAQUILA INVERSIONES SLAQUILA MANAGEMENT Y GESTION SLAQUILA MANAGEMENT Y …HANSA URBANA PROPERTIES SLHANSA URBANA PROPERT…MEDITERRANEO SPANJE SLMEDITERRANEO SPANJE …INVERSIONES FRONTERA '92 SAINVERSIONES FRONTERA…ASIAN MARINE INTERNATIONAL SLASIAN MARINE INTERNA…ALTAIR PARTNERS SLALTAIR PARTNERS SLAQUILA MANAGEMENT Y GESTION SLAQUILA MANAGEMENT Y …ENERGY AND TECHNICAL DEVELOPMENT SOCIEDAD LIMITADAENERGY AND TECHNICAL…ENERGY AND TECHNICAL DEVELOPMENT SOCIEDAD LIMITADAENERGY AND TECHNICAL…

Registered actos

  1. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 6
  2. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 5
  3. Ceses/DimisionesPublished 12/02/2019· Registered 04/02/2019· I/A 4
  4. NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 4
  5. Ampliación de capitalPublished 26/12/2018· Registered 17/12/2018· I/A 3
  6. Cambio de domicilio socialPublished 15/03/2018· Registered 08/03/2018· I/A 2

Changes

  1. 15/03/2018Cambio de domicilio social

    C/ ESCULTOR JOSE GUTIERREZ 23 (ALICANTE)

Capital · events

  1. 26/12/2018Ampliación de capital
    Resulting capital: 400 000,00 € (+200 000,00 €)

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. 13/01/2023#7327316
    Nombramientos
    ALTAIR PARTNERS SL. Nombramientos. Apoderado: PEREA LOPEZ LAURA. Datos registrales. T 4108 , F 159, S 8, H A 159160, I/A 6 ( 4.01.23).
  2. 14/02/2019#5257522
    Nombramientos
    ALTAIR PARTNERS SL. Nombramientos. Apo.Sol.: GONZALEZ LAPUENTE JORGE;GALEA GARCIA JUAN RAFAEL. Datos registrales. T 4108 , F 158, S 8, H A 159160, I/A 5 ( 6.02.19).
  3. 12/02/2019#5252470
    Ceses/DimisionesNombramientos
    ALTAIR PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LAPUENTE JORGE. Nombramientos. Adm. Mancom.: GONZALEZ LAPUENTE JORGE;GALEA GARCIA JUAN RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc
  4. 26/12/2018#5190034
    Ampliación de capital
    ALTAIR PARTNERS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 4108 , F 158, S 8, H A 159160, I/A 3 (17.12.18).
  5. 15/03/2018#4793611
    Cambio de domicilio social
    ALTAIR PARTNERS SL. Cambio de domicilio social. C/ ESCULTOR JOSE GUTIERREZ 23 (ALICANTE). Datos registrales. T 4108 , F 158, S 8, H A 159160, I/A 2 ( 8.03.18).

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 addressC/ ESCULTOR JOSE GUTIERREZ 23 (ALICANTE), Alicante/Alacant, Alicante
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.