AMENABAR ALCALA SL
Hoja M807935· NIF B56732159
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2023
- Director :
- Sanz Exposito Luis-Alberto
- Former name :
- AMENABAR 10 SL
Legal information
Legal information for AMENABAR ALCALA SL
Activity
AMENABAR ALCALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 December 2023. The Spanish commercial register has published 6 filings for this company, from 11 December 2023 to 9 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, intermediación y gestión inmobiliaria en general; la construcción de viviendas, locales, edificios y la realización de obras civiles de toda clase, mediante la adquisición de bienes inmuebles, su parcelación y urbanización, uso, arrendamiento y ventade aquéllos o de las obras terminada.
Directors and representatives
Directors
Current
- Sanz Exposito Luis-AlbertoSince 20/12/2023Administrador únicoAdministrador Único
Former
- Jauregui Aramendi Koldo MirenCeased on 20/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- AMENABAR RESIDENCIAL SL(formerly AMENABAR GRUPO PROMOTOR E INMOBILIARIO SL)100 %
Legal entity · since 11/12/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AMENABAR RESIDENCIAL SL100 %Vigente
Legal entity · since 11/12/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 09/02/2026· Registered 02/02/2026· I/A 3
- Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 2
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 2
- ConstituciónPublished 11/12/2023· Registered 30/11/2023· I/A 1
- Declaración de unipersonalidadPublished 11/12/2023· Registered 30/11/2023· I/A 1
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 1
Changes
- 11/12/2023Declaración de unipersonalidad
AMENABAR GRUPO PROMOTOR E INMOBILIARIO SL
Capital · events
- 11/12/2023ConstituciónInitial 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)
- 09/02/2026#9060551
Company name: AMENABAR 10 SL
Cambio de denominación socialAMENABAR 10 SL. Cambio de denominación social. AMENABAR ALCALA SL. Datos registrales. S 8 , H M 807935, I/A 3 ( 2.02.26).
- 28/12/2023#7861734
Company name: AMENABAR 10 SL
Ceses/DimisionesNombramientosAMENABAR 10 SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI ARAMENDI KOLDO MIREN. Nombramientos. Adm. Unico: SANZ EXPOSITO LUIS- ALBERTO. Datos registrales. T 45979 , F 171, S 8, H M 807935, I/A 2 (20.12.23).
- 11/12/2023#7832608
Company name: AMENABAR 10 SL
ConstituciónDeclaración de unipersonalidadNombramientosAMENABAR 10 SL. Constitución. Comienzo de operaciones: 22.11.23. Objeto social: La promoción, intermediación y gestión inmobiliaria en general; la construcción de viviendas, locales, edificios y la realización de obras civiles de toda clase, mediante…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.