ANAKONNIA SL

Hoja M704799· NIF B88482575

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
24/10/2019
Director :
Olivares Ynzenga Alvaro

Legal information

Legal information for ANAKONNIA SL

NIF
Hoja registral
IRUS1000304481053
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date24/10/2019
LocalityMadrid
Register referenceTomo 39664 · Folio 150 · Hoja M704799
StatusVigente

Activity

ANAKONNIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 24 October 2019. The Spanish commercial register has published 5 filings for this company, from 24 October 2019 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

:- La Gestión y administración, a través de los medios materiales y personales necesarios, de participaciones en el capital o los fondos propios de otras entidades, sea cual fuere su lugar de residencia (CNAE 6630). - La compra, suscripción, tenencia, gestión, administración, canje y venta de ....

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ANAKONNIA SLOlivares Ynzenga AlvaroOlivares Ynzenga Alv…CORPFIN CAPITAL ASESORES SA SGEICCORPFIN CAPITAL ASES…CCFV NEWCO SLCCFV NEWCO SLCCFII TAIL END SLCCFII TAIL END SLCC CORMIX F.C.R.E. SACC CORMIX F.C.R.E. SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANAKONNIA SLOlivares Ynzenga AlvaroOlivares Ynzenga Alv…

Beneficial owner (UBO)

Olivares Ynzenga Alvaro100 %

Individual · ultimate beneficial owner · since 24/10/2019

Beneficial owner network map

2 nodes Person Company
ANAKONNIA SLOlivares Ynzenga AlvaroOlivares Ynzenga Alv…

Registered actos

  1. Modificaciones estatutariasPublished 16/09/2024· Registered 09/09/2024· I/A 3
  2. Ampliación de capitalPublished 14/04/2020· Registered 03/04/2020· I/A 2
  3. ConstituciónPublished 24/10/2019· Registered 17/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 24/10/2019· Registered 17/10/2019· I/A 1
  5. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 1

Changes

  1. 16/09/2024Modificaciones estatutarias
  2. 24/10/2019Declaración de unipersonalidad

    OLIVARES YNZENGA ALVARO

Capital · events

  1. 14/04/2020Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 24/10/2019Constitución
    Initial 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)

  1. 16/09/2024#8253263
    Modificaciones estatutarias
    ANAKONNIA SL. Modificaciones estatutarias. Se modifica el artículo 14 de los estatutos sociales.. Datos registrales. S 8 , H M 704799, I/A 3 ( 9.09.24).
  2. 14/04/2020#5868229
    Ampliación de capital
    ANAKONNIA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 39664 , F 150, S 8, H M 704799, I/A 2 ( 3.04.20).
  3. 24/10/2019#5630843
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANAKONNIA SL. Constitución. Comienzo de operaciones: 24.09.19. Objeto social: :- La Gestión y administración, a través de los medios materiales y personales necesarios, de participaciones en el capital o los fondos propios de otras entidades, sea cua…

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 2019

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/ ARANDIGA 7 (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 gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector