ALUPAJ RETAIL SL

Hoja M600557· NIF B87245452

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2015
Director :
Valdecantos Jimenez De Andrade Pedro

Legal information

Legal information for ALUPAJ RETAIL SL

NIF
Hoja registral
IRUS1000294368574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2015
LocalityMadrid
Register referenceTomo 33365 · Folio 45 · Hoja M600557
StatusVigente

Activity

ALUPAJ RETAIL 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 22 April 2015. The Spanish commercial register has published 9 filings for this company, from 22 April 2015 to 2 October 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La dirección y gestión en el más amplio sentido del término de valores representativos del capital de entidades residentes y no residentes en territorio español, que supongan una participación significativa en las mismas. (CNAE 6420) B) La gestión de los recursos financieros procedentes....

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
ALUPAJ RETAIL SLValdecantos Jimenez De Andrade PedroValdecantos Jimenez …GOLDEN SQUARE S.LGOLDEN SQUARE S.LMISTIC TRIUNFO S.LMISTIC TRIUNFO S.LGOOD JOB BUSINESS S.LGOOD JOB BUSINESS S.LVPS ASESORIA Y CONSEJERIA SLVPS ASESORIA Y CONSE…GP PLANIFICACION INTERNACIONAL DE INFRAESTRUCTURAS SLGP PLANIFICACION INT…BEING IMPRESSED SLBEING IMPRESSED SLGOLDEN SQUARE SLGOLDEN SQUARE SLMISTIC TRIUNFO SLMISTIC TRIUNFO SLMOVEAM SOLUTIONS SLMOVEAM SOLUTIONS SLSTALK TWO 2025 SLSTALK TWO 2025 SLB & S DE EDIFICIOS SAB & S DE EDIFICIOS SAPLAYA DE BARIA SAPLAYA DE BARIA SAATRIO REFORMAS APLICADAS SLATRIO REFORMAS APLIC…COTECSA CONTROL SLCOTECSA CONTROL SLGOBI PROPERTIES SLGOBI PROPERTIES SL

Cap table · shareholdings

  • MISTIC TRIUNFO SL100 %

    Legal entity · since 26/06/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ALUPAJ RETAIL SLMISTIC TRIUNFO SLMISTIC TRIUNFO SL

Beneficial owner (UBO)

MISTIC TRIUNFO SL100 %Vigente

Legal entity · since 26/06/2018

Beneficial owner network map

2 nodes Person Company
ALUPAJ RETAIL SLMISTIC TRIUNFO SLMISTIC TRIUNFO SL

Registered actos

  1. Modificaciones estatutariasPublished 02/10/2019· Registered 25/09/2019· I/A 6
  2. RevocacionesPublished 24/05/2019· Registered 17/05/2019· I/A 5
  3. Declaración de unipersonalidadPublished 26/06/2018· Registered 19/06/2018· I/A 4
  4. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 4
  5. Cambio de domicilio socialPublished 26/06/2018· Registered 19/06/2018· I/A 4
  6. Ceses/DimisionesPublished 04/06/2018· Registered 25/05/2018· I/A 3
  7. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 2
  8. ConstituciónPublished 22/04/2015· Registered 15/04/2015· I/A 1
  9. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 1

Changes

  1. 02/10/2019Modificaciones estatutarias
  2. 26/06/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 184 - 1º (MADRID)

  3. 26/06/2018Declaración de unipersonalidad

    MISTIC TRIUNFO SL

Capital · events

  1. 22/04/2015Constitución
    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. 02/10/2019#5598425
    Modificaciones estatutarias
    ALUPAJ RETAIL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 33365 , F 45, S 8, H M 600557, I/A 6 (25.09.19).
  2. 24/05/2019#5411671
    Revocaciones
    ALUPAJ RETAIL SL. Revocaciones. Apo.Sol.: IBAÑEZ FERNANDEZ ALBERTO;IBAÑEZ FERNANDEZ PABLO. Datos registrales. T 33365 , F 45, S 8, H M 600557, I/A 5 (17.05.19).
  3. 26/06/2018#4941160
    Declaración de unipersonalidadNombramientosCambio de domicilio social
    ALUPAJ RETAIL SL. Declaración de unipersonalidad. Socio único: MISTIC TRIUNFO SL. Nombramientos. Adm. Unico: VALDECANTOS JIMENEZ DE ANDRADE PEDRO. Cambio de domicilio social. PASEO DE LA CASTELLANA 184 - 1º (MADRID). Datos registrales. T 33365 , F 44…
  4. 04/06/2018#4908395
    Ceses/Dimisiones
    ALUPAJ RETAIL SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ FERNANDEZ JUAN CARLOS. Datos registrales. T 33365 , F 44, S 8, H M 600557, I/A 3 (25.05.18).
  5. 23/04/2015#3294771
    Nombramientos
    ALUPAJ RETAIL SL. Nombramientos. Apo.Sol.: IBAÑEZ FERNANDEZ ALBERTO;IBAÑEZ FERNANDEZ PABLO. Datos registrales. T 33365 , F 42, S 8, H M 600557, I/A 2 (15.04.15).
  6. 22/04/2015#3292362
    ConstituciónNombramientos
    ALUPAJ RETAIL SL. Constitución. Comienzo de operaciones: 20.03.15. Objeto social: La dirección y gestión en el más amplio sentido del término de valores representativos del capital de entidades residentes y no residentes en territorio español, que su…

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 2015

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 CASTELLANA 184 - 1º (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