ALZURENA INVERSIONES SL
Hoja M812252· NIF B56845274
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 204 650,00 €
- Incorporation :
- 25/01/2024
- Directors :
- Rodriguez-Vila Ibañez Maria Rocio, Rodriguez-Vila Ibañez Matilde
Legal information
Legal information for ALZURENA INVERSIONES SL
Activity
ALZURENA INVERSIONES 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 25 January 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 1 204 650,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, gestión y administración de patrimonios propios y cartera de valores, en España y en el Extranjero, la realización de inversiones y en consecuencia la adquisición, tenencia, disfrute, administración en general y enajenación de valores mobiliarios.
Directors and representatives
Directors
Current
- Rodriguez-Vila Ibañez Maria RocioSince 18/01/2024Administrador Solidario
- Rodriguez-Vila Ibañez MatildeSince 18/01/2024Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 25/01/2024· Registered 18/01/2024· I/A 1
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 1
Capital · events
- 25/01/2024ConstituciónInitial capital: 1 204 650,00 €
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)
- 25/01/2024#7896608ConstituciónNombramientos
ALZURENA INVERSIONES SL. Constitución. Comienzo de operaciones: 20.12.23. Objeto social: La tenencia, gestión y administración de patrimonios propios y cartera de valores, en España y en el Extranjero, la realización de inversiones y en consecuencia …
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.