ALZURENA INVERSIONES SL

Hoja M812252· NIF B56845274

VigenteMadrid
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

NIF
Hoja registral
IRUS1000314838050
Legal formSociedad Limitada (SL)
Share capital1 204 650,00 €
Incorporation date25/01/2024
LocalityMadrid
Register referenceTomo 46240 · Folio 38 · Hoja M812252
StatusVigente

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

Directors network map

3 nodes Person Company
ALZURENA INVERSIONES …Rodriguez-Vila Ibañez Maria RocioRodriguez-Vila Ibañe…Rodriguez-Vila Ibañez MatildeRodriguez-Vila Ibañe…

Registered actos

  1. ConstituciónPublished 25/01/2024· Registered 18/01/2024· I/A 1
  2. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 1

Capital · events

  1. 25/01/2024Constitución
    Initial 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)

  1. 25/01/2024#7896608
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAESTRO CHAPI 40 (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.