ALYAD ADVISORY GROUP SL
Hoja M741626· NIF B05393475
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/05/2021
- Director :
- Alonso-Majagranzas Baena Alvaro
Legal information
Legal information for ALYAD ADVISORY GROUP SL
Activity
ALYAD ADVISORY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 24 May 2021. The Spanish commercial register has published 6 filings for this company, from 24 May 2021 to 24 June 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
El asesoramiento profesional, prestado a empresas, profesionales y particulares, sobre la mediación, intermediación del comercio, la distribución, comercialización, tanto al por mayor como al por menor, representación, compraventa, importación y exportación, en cualquier ámbito nacional e ...
Directors and representatives
Directors
Current
- Alonso-Majagranzas Baena AlvaroSince 14/05/2021Administrador Único
Authorised representatives
Current
- Lopez Navarro Maria LuzSince 06/05/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso-Majagranzas Baena Alvaro100 %
Individual · ultimate beneficial owner · since 24/05/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/06/2026· Registered 17/06/2026· I/A 4
- NombramientosPublished 13/05/2026· Registered 07/05/2026· I/A 3
- NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 2
- ConstituciónPublished 24/05/2021· Registered 14/05/2021· I/A 1
- Declaración de unipersonalidadPublished 24/05/2021· Registered 14/05/2021· I/A 1
- NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 1
Changes
- 24/06/2026Cambio de domicilio social
C/ GUSTAVO PEREZ PUIG 61 (MADRID)
- 24/05/2021Declaración de unipersonalidad
ALONSO-MAJAGRANZAS BAENA ALVARO
Capital · events
- 24/05/2021ConstituciónInitial capital: 3 010,00 €
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)
- 24/06/2026#9443010Cambio de domicilio social
ALYAD ADVISORY GROUP SL. Cambio de domicilio social. C/ GUSTAVO PEREZ PUIG 61 (MADRID). Datos registrales. S 8 , H M 741626, I/A 4 (17.06.26).
- 13/05/2026#9229660Nombramientos
ALYAD ADVISORY GROUP SL. Nombramientos. Apoderado: LOPEZ NAVARRO MARIA LUZ. Datos registrales. S 8 , H M 741626, I/A 3 ( 7.05.26).
- 13/05/2026#9229659Nombramientos
ALYAD ADVISORY GROUP SL. Nombramientos. Apoderado: LOPEZ NAVARRO MARIA LUZ. Datos registrales. S 8 , H M 741626, I/A 2 ( 6.05.26).
- 24/05/2021#6432710ConstituciónDeclaración de unipersonalidadNombramientos
ALYAD ADVISORY GROUP SL. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: El asesoramiento profesional, prestado a empresas, profesionales y particulares, sobre la mediación, intermediación del comercio, la distribución, comercializaci…
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 2021
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
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.