ANDRALUIZA SL

Hoja M580328· NIF B86990967

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 959 260,00 €
Incorporation :
19/05/2014
Directors :
Del Pueyo Cortijo Maria Luisa, Mena Del Pueyo Ricardo

Legal information

Legal information for ANDRALUIZA SL

NIF
Hoja registral
IRUS1000292524863
Legal formSociedad Limitada (SL)
Share capital9 959 260,00 €
Incorporation date19/05/2014
LocalityMadrid
Register referenceTomo 32241 · Folio 175 · Hoja M580328
StatusVigente

Activity

ANDRALUIZA 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 19 May 2014. The Spanish commercial register has published 9 filings for this company, from 19 May 2014 to 4 November 2022, across 6 distinct types of filing. Its registered share capital is 9 959 260,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE GESTION Y ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS, CNAE: 6420.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ANDRALUIZA SLMena Del Pueyo RicardoMena Del Pueyo Ricar…Del Pueyo Cortijo Maria LuisaDel Pueyo Cortijo Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDRALUIZA SLDel Pueyo Cortijo Maria LuisaDel Pueyo Cortijo Ma…

Beneficial owner (UBO)

Del Pueyo Cortijo Maria Luisa100 %

Individual · ultimate beneficial owner · since 19/05/2014

Beneficial owner network map

2 nodes Person Company
ANDRALUIZA SLDel Pueyo Cortijo Maria LuisaDel Pueyo Cortijo Ma…

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2022· Registered 27/10/2022· I/A 5
  2. Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 4
  3. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 4
  4. Modificaciones estatutariasPublished 10/06/2019· Registered 03/06/2019· I/A 4
  5. NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 3
  6. Modificaciones estatutariasPublished 22/10/2015· Registered 13/10/2015· I/A 2
  7. ConstituciónPublished 19/05/2014· Registered 07/05/2014· I/A 1
  8. Declaración de unipersonalidadPublished 19/05/2014· Registered 07/05/2014· I/A 1
  9. NombramientosPublished 19/05/2014· Registered 07/05/2014· I/A 1

Changes

  1. 04/11/2022Cambio de domicilio social

    C/ ROMERO ROBLEDO 13 - PISO 3, PUERTA C (MADRID)

  2. 10/06/2019Modificaciones estatutarias
  3. 22/10/2015Modificaciones estatutarias
  4. 19/05/2014Declaración de unipersonalidad

    DEL PUEYO CORTIJO MARIA LUISA

Capital · events

  1. 19/05/2014Constitución
    Initial capital: 9 959 260,00 €

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. 04/11/2022#7227593
    Cambio de domicilio social
    ANDRALUIZA SL. Cambio de domicilio social. C/ ROMERO ROBLEDO 13 - PISO 3, PUERTA C (MADRID). Datos registrales. T 32241 , F 175, S 8, H M 580328, I/A 5 (27.10.22).
  2. 10/06/2019#5436999
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANDRALUIZA SL. Ceses/Dimisiones. Adm. Unico: DEL PUEYO CORTIJO MARIA LUISA. Nombramientos. Adm. Solid.: DEL PUEYO CORTIJO MARIA LUISA;MENA DEL PUEYO RICARDO. Modificaciones estatutarias. Artículo 18.- Lugar de celebración de la Junta. Artículo 21.- F…
  3. 22/02/2018#4761110
    Nombramientos
    ANDRALUIZA SL. Nombramientos. Apoderado: DEL PUEYO CORTIJO FRANCISCO JAVIER;DEL PUEYO VILLALON SAGRARIO. Datos registrales. T 32241 , F 171, S 8, H M 580328, I/A 3 (15.02.18).
  4. 22/10/2015#3549761
    Modificaciones estatutarias
    ANDRALUIZA SL. Modificaciones estatutarias. - Modificación del artículo 23º de los Estatutos Sociales.. Datos registrales. T 32241 , F 171, S 8, H M 580328, I/A 2 (13.10.15).
  5. 19/05/2014#2807877
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDRALUIZA SL. Constitución. Comienzo de operaciones: 8.04.14. Objeto social: ACTIVIDADES DE GESTION Y ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS, CNAE: 6420. Domicilio: C/ PRINCIPE DE VERGARA 55 7 C (MADRID). Capital: 9.959.260,00 Euros. Declaració…

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 2014

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/ ROMERO ROBLEDO 13 - PISO 3, PUERTA C (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.

Prospect this sectorAll companies in this sector