ALUMBRA GESTION SL

Hoja M449434· NIF B85264778

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 409 700,00 €
Directors :
Torres-Quevedo Lopez-Bosch Javier, Torres-Quevedo Lopez-Bosch Carlos

Legal information

Legal information for ALUMBRA GESTION SL

NIF
Hoja registral
IRUS1000281006953
Legal formSociedad Limitada (SL)
Share capital2 409 700,00 €
LocalityMadrid
Phone
Register referenceTomo 44199 · Folio 81 · Hoja M449434
StatusVigente

Activity

ALUMBRA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 21 April 2010 to 15 March 2023, across 6 distinct types of filing. Its registered share capital is 2 409 700,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
ALUMBRA GESTION SLTorres-Quevedo Lopez-Bosch CarlosTorres-Quevedo Lopez…Torres-Quevedo Lopez-Bosch JavierTorres-Quevedo Lopez…VALLECAS SOLAR SLVALLECAS SOLAR SL360 CLEAN ENERGY SL360 CLEAN ENERGY SLEXPLOTACIONES AGROPECUARIAS E INMOBILIARIAS CANTABRAS SLEXPLOTACIONES AGROPE…EXPOSITORES UNIVERSITARIOS SLEXPOSITORES UNIVERSI…OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SLOCCIDENTAL APARCAMIE…INVERSIONES CAMORRITOS SLINVERSIONES CAMORRIT…VALOR ABSOLUTO FAMILY OFFICE SLVALOR ABSOLUTO FAMIL…VALLECAS SOLAR 3 SLVALLECAS SOLAR 3 SLDIMENSION ENERGIA SLDIMENSION ENERGIA SLDINAMIA DESARROLLOS SLDINAMIA DESARROLLOS …ENLAZA SILICIO SLENLAZA SILICIO SLLUSITANIA RENOVABLES SLLUSITANIA RENOVABLES…PORTOLIN FV SLPORTOLIN FV SLLEON DATA CENTER SLLEON DATA CENTER SLBOECILLO DC SLBOECILLO DC SLIGUÑA FV SLIGUÑA FV SLJERTE RENOVABLES SLJERTE RENOVABLES SLMORALES ENERGIA SLMORALES ENERGIA SLSUROESTE DC SLSUROESTE DC SLESGUEVA ENERGIA SLESGUEVA ENERGIA SLBESAYA ENERGIA SLBESAYA ENERGIA SLALIMON INVERSIONES SLALIMON INVERSIONES SLDATA CENTER CAMARGO SLDATA CENTER CAMARGO …CACERES DC SLCACERES DC SLHERVAS DC SLHERVAS DC SLSIX SEVEN LB SLSIX SEVEN LB SLSAFETY-DOC SLSAFETY-DOC SLALUMBRA HIDRAULICA SLALUMBRA HIDRAULICA SLENEFGY SLENEFGY SLMORJO SLMORJO SL

Cap table · shareholdings

  • MORJO SL100 %

    Legal entity · since 27/08/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ALUMBRA GESTION SLMORJO SLMORJO SL

Beneficial owner (UBO)

MORJO SL100 %Vigente

Legal entity · since 27/08/2014

Beneficial owner network map

2 nodes Person Company
ALUMBRA GESTION SLMORJO SLMORJO SL

Registered actos

  1. Ampliación de capitalPublished 15/03/2023· Registered 08/03/2023· I/A 10
  2. Ampliación de capitalPublished 02/12/2022· Registered 25/11/2022· I/A 9
  3. Modificaciones estatutariasPublished 02/12/2022· Registered 25/11/2022· I/A 9
  4. Ampliación de capitalPublished 31/10/2018· Registered 24/10/2018· I/A 8
  5. Declaración de unipersonalidadPublished 27/08/2014· Registered 19/08/2014· I/A 6
  6. Ceses/DimisionesPublished 23/04/2010· Registered 13/04/2010· I/A 5
  7. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 5
  8. Modificaciones estatutariasPublished 23/04/2010· Registered 13/04/2010· I/A 5
  9. Cambio de domicilio socialPublished 23/04/2010· Registered 13/04/2010· I/A 5
  10. Ampliación de capitalPublished 21/04/2010· Registered 09/04/2010· I/A 4

Changes

  1. 02/12/2022Modificaciones estatutarias
  2. 27/08/2014Declaración de unipersonalidad

    MORJO SL

  3. 23/04/2010Cambio de domicilio social

    C/ SERRANO 213 - 1& PLANTA, OFICINA B3 (MADRID)

  4. 23/04/2010Modificaciones estatutarias

Capital · events

  1. 15/03/2023Ampliación de capital
    Resulting capital: 2 409 700,00 € (+241 500,00 €)
  2. 02/12/2022Ampliación de capital
    Resulting capital: 2 168 200,00 € (+1 092 200,00 €)
  3. 31/10/2018Ampliación de capital
    Resulting capital: 1 076 000,00 € (+76 000,00 €)
  4. 21/04/2010Ampliación de capital
    Resulting capital: 1 000 000,00 € (+100 000,00 €)

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. 15/03/2023#7437994
    Ampliación de capital
    ALUMBRA GESTION SL. Ampliación de capital. Capital: 241.500,00 Euros. Resultante Suscrito: 2.409.700,00 Euros. Datos registrales. T 44199 , F 81, S 8, H M 449434, I/A 10 ( 8.03.23).
  2. 02/12/2022#7275627
    Ampliación de capitalModificaciones estatutarias
    ALUMBRA GESTION SL. Ampliación de capital. Capital: 1.092.200,00 Euros. Resultante Suscrito: 2.168.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPCIONES SOCIALE…
  3. 31/10/2018#5109809
    Ampliación de capital
    ALUMBRA GESTION SL. Ampliación de capital. Capital: 76.000,00 Euros. Resultante Suscrito: 1.076.000,00 Euros. Datos registrales. T 24959 , F 8, S 8, H M 449434, I/A 8 (24.10.18).
  4. 27/08/2014#2947470
    ALUMBRA GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24959 , F 8, S 8, H M 449434, I/A 7 (19.08.14).
  5. 27/08/2014#2947469
    Declaración de unipersonalidad
    ALUMBRA GESTION SL. Declaración de unipersonalidad. Socio único: MORJO SL. Datos registrales. T 24959 , F 7, S 8, H M 449434, I/A 6 (19.08.14).
  6. 23/04/2010#689555
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALUMBRA GESTION SL. Ceses/Dimisiones. Consejero: TORRES-QUEVEDO TORRES-QUEVEDO LEONARDO. Presidente: TORRES-QUEVEDO TORRES- QUEVEDO LEONARDO. Consejero: TORRES-QUEVEDO LOPEZ-BOSCH CARLOS. Secretario: TORRES-QUEVEDO LOPEZ- BOSCH CARLOS. Con.Delegado: …
  7. 21/04/2010#684928
    Ampliación de capital
    ALUMBRA GESTION SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 24959 , F 6, S 8, H M 449434, I/A 4 ( 9.04.10).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 213 - 1& PLANTA, OFICINA B3 (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 — CNAE 7020 — are listed together.

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