ALVAHINO SL

Hoja M816220· NIF B70996335

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
158 000,00 €
Incorporation :
15/04/2024
Director :
Hinojosa Poch Alvaro

Legal information

Legal information for ALVAHINO SL

NIF
Hoja registral
IRUS1000385459578
Legal formSociedad Limitada (SL)
Share capital158 000,00 €
Incorporation date15/04/2024
LocalityMadrid
Register referenceTomo 46485 · Folio 215 · Hoja M816220
StatusVigente

Activity

ALVAHINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 April 2024. The Spanish commercial register has published 4 filings for this company, from 15 April 2024 to 25 June 2024, across 4 distinct types of filing. Its registered share capital is 158 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ALVAHINO SLHinojosa Poch AlvaroHinojosa Poch AlvaroSIETEGON 2000 SLSIETEGON 2000 SLALLSTRUCTUREDNOTES ASN AGENCIA DE VALORES SAALLSTRUCTUREDNOTES A…BABIECA CAPITAL INVERSIONES SLBABIECA CAPITAL INVE…BABIECA OS SLBABIECA OS SLLASER NATURA SLLASER NATURA SLO.S. SAFETY EQUIPMENT SLO.S. SAFETY EQUIPMEN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALVAHINO SLHinojosa Poch AlvaroHinojosa Poch AlvaroBABIECA CAPITAL INVERSIONES SLBABIECA CAPITAL INVE…

Beneficial owner (UBO)

Hinojosa Poch Alvaro100 %

Individual · ultimate beneficial owner · since 15/04/2024

Beneficial owner network map

3 nodes Person Company
ALVAHINO SLHinojosa Poch AlvaroHinojosa Poch AlvaroBABIECA CAPITAL INVERSIONES SLBABIECA CAPITAL INVE…

Registered actos

  1. Ampliación de capitalPublished 25/06/2024· Registered 18/06/2024· I/A 2
  2. ConstituciónPublished 15/04/2024· Registered 08/04/2024· I/A 1
  3. Declaración de unipersonalidadPublished 15/04/2024· Registered 08/04/2024· I/A 1
  4. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 1

Changes

  1. 15/04/2024Declaración de unipersonalidad

    HINOJOSA POCH ALVARO

Capital · events

  1. 25/06/2024Ampliación de capital
    Resulting capital: 158 000,00 € (+155 000,00 €)
  2. 15/04/2024Constitución
    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. 25/06/2024#8140796
    Ampliación de capital
    ALVAHINO SL. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 158.000,00 Euros. Datos registrales. S 8 , H M 816220, I/A 2 (18.06.24).
  2. 15/04/2024#8034031
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALVAHINO SL. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PASEO Castellana 140 - PLANTA 16 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2024

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 Castellana 140 - PLANTA 16 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector