ALVEGA 2023 SL

Hoja MA171455· NIF B72952799

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100 514,00 €
Incorporation :
18/01/2023
Director :
ALFACARA GESTION SL

Legal information

Legal information for ALVEGA 2023 SL

NIF
Hoja registral
IRUS1000048916564
Legal formSociedad Limitada (SL)
Share capital3 100 514,00 €
Incorporation date18/01/2023
Register referenceTomo 6270 · Folio 128 · Hoja MA171455
StatusVigente

Activity

ALVEGA 2023 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 18 January 2023. The Spanish commercial register has published 5 filings for this company, from 18 January 2023 to 27 March 2023, across 3 distinct types of filing. Its registered share capital is 3 100 514,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1. La adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales, así como la prestación de servicios de apoyo financiero y de gestión y administración a las entidades a las que pertenezcan las participaciones, acciones o cuotas sociales propiedad de la soci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ALVEGA 2023 SLALFACARA GESTION SLALFACARA GESTION SLINTHER H&S SLINTHER H&S SLLEIVEGA SLLEIVEGA SLCENTRAL LOGISTICA DE HERRAJES SACENTRAL LOGISTICA DE…ALFA LUM ESPAÑA SAALFA LUM ESPAÑA SAALFALUM SISTEMAS SAALFALUM SISTEMAS SA

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ALVEGA 2023 SLALFACARA GESTION SLALFACARA GESTION SLHERRAJES DE ANDALUCIA SAHERRAJES DE ANDALUCI…ALFALUM SISTEMAS SAALFALUM SISTEMAS SALA PAZ DOS SLLA PAZ DOS SLINTHER H&S SLINTHER H&S SL

Beneficial owner (UBO)

ALFACARA GESTION SL100 %Vigente

Legal entity · since 18/01/2023

Beneficial owner network map

6 nodes Person Company
ALVEGA 2023 SLALFACARA GESTION SLALFACARA GESTION SLHERRAJES DE ANDALUCIA SAHERRAJES DE ANDALUCI…ALFALUM SISTEMAS SAALFALUM SISTEMAS SALA PAZ DOS SLLA PAZ DOS SLINTHER H&S SLINTHER H&S SL

Registered actos

  1. NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 3
  2. NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 2
  3. ConstituciónPublished 18/01/2023· Registered 10/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 18/01/2023· Registered 10/01/2023· I/A 1
  5. NombramientosPublished 18/01/2023· Registered 10/01/2023· I/A 1

Changes

  1. 18/01/2023Declaración de unipersonalidad

    ALFACARA GESTION SL

Capital · events

  1. 18/01/2023Constitución
    Initial capital: 3 100 514,00 €

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. 27/03/2023#7457256
    Nombramientos
    ALVEGA 2023 SL. Nombramientos. Apo.Sol.: VEGA VILLANUEVA ALTEA;VEGA VILLANUEVA CLAUDIA;VEGA VILLANUEVA GENOVEVA GEMMA;LETAMENDI GUERETA ANA. Datos registrales. T 6270, L 5178, F 128, S 8, H MA171455, I/A 3 (16.03.23).
  2. 30/01/2023#7358557
    Nombramientos
    ALVEGA 2023 SL. Nombramientos. Apo.Man.Soli: VEGA VILLANUEVA GENOVEVA GEMMA;VEGA VILLANUEVA ALTEA;VEGA VILLANUEVA CLAUDIA. Datos registrales. T 6270, L 5178, F 127, S 8, H MA171455, I/A 2 (20.01.23).
  3. 18/01/2023#7336605
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALVEGA 2023 SL. Constitución. Comienzo de operaciones: 29.12.22. Objeto social: 1. La adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales, así como la prestación de servicios de apoyo financiero y de g…

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 2023

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/ IBSEN 17 (MALAGA), Málaga
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector