APHINEON PARTNERS SL

Hoja M685443· NIF B88262167

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2019
Director :
Zapata Ferrer Jesus Maria
Former name :
ALZAGAURI SL

Legal information

Legal information for APHINEON PARTNERS SL

NIF
Hoja registral
IRUS1000302628141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2019
LocalityMadrid
Register referenceTomo 38542 · Folio 143 · Hoja M685443
Former names
ALZAGAURI SL2019-01-15 → 2019-02-22
StatusVigente

Activity

APHINEON PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 January 2019. The Spanish commercial register has published 4 filings for this company, from 15 January 2019 to 22 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento, información y asistencia a empresas y particulares en materia fiscal, económica, financiera, contable, inversiones y finanzas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
APHINEON PARTNERS SLZapata Ferrer Jesus MariaZapata Ferrer Jesus …DLA PIPER SPAIN SLDLA PIPER SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APHINEON PARTNERS SLZapata Ferrer Jesus MariaZapata Ferrer Jesus …

Beneficial owner (UBO)

Zapata Ferrer Jesus Maria100 %

Individual · ultimate beneficial owner · since 15/01/2019

Beneficial owner network map

2 nodes Person Company
APHINEON PARTNERS SLZapata Ferrer Jesus MariaZapata Ferrer Jesus …

Registered actos

  1. Cambio de denominación socialPublished 22/02/2019· Registered 15/02/2019· I/A 2
  2. ConstituciónPublished 15/01/2019· Registered 08/01/2019· I/A 1
  3. Declaración de unipersonalidadPublished 15/01/2019· Registered 08/01/2019· I/A 1
  4. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 1

Changes

  1. 15/01/2019Declaración de unipersonalidad

    ZAPATA FERRER JESUS MARIA

Capital · events

  1. 15/01/2019Constitución
    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. 22/02/2019#5274800

    Company name: ALZAGAURI SL

    Cambio de denominación social
    ALZAGAURI SL. Cambio de denominación social. APHINEON PARTNERS SL. Datos registrales. T 38542 , F 143, S 8, H M 685443, I/A 2 (15.02.19).
  2. 15/01/2019#5204326

    Company name: ALZAGAURI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALZAGAURI SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: El asesoramiento, información y asistencia a empresas y particulares en materia fiscal, económica, financiera, contable, inversiones y finanzas. Domicilio: C/ VELAZQUEZ 111 

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/ VELAZQUEZ 111 - BAJO IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.