ATENEA ASSET MANAGEMENT SL
Hoja M659925· NIF B87970679
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2017
- Director :
- Toston Alvar Alvaro
Legal information
Legal information for ATENEA ASSET MANAGEMENT SL
Activity
ATENEA ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 December 2017. The Spanish commercial register has published 4 filings for this company, from 28 December 2017 to 7 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
La realización de las actividades que sean propias del agente de las empresas de servicios de inversión.
Directors and representatives
Directors
Current
- Toston Alvar AlvaroSince 19/12/2017Administrador Único
Directors network map
Cap table · shareholdings
- Toston Alvar Alvaro100 %
Individual · since 07/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Toston Alvar Alvaro100 %
Individual · ultimate beneficial owner · since 07/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/05/2021· Registered 29/04/2021· I/A 2
- Cambio de domicilio socialPublished 07/05/2021· Registered 29/04/2021· I/A 2
- ConstituciónPublished 28/12/2017· Registered 19/12/2017· I/A 1
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 1
Changes
- 07/05/2021Cambio de domicilio social
C/ HELSINKI 15, 1º B (MADRID)
- 07/05/2021Declaración de unipersonalidad
TOSTON ALVAR ALVARO
Capital · events
- 28/12/2017ConstituciónInitial 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)
- 07/05/2021#6397736Declaración de unipersonalidadCambio de domicilio social
ATENEA ASSET MANAGEMENT SL. Declaración de unipersonalidad. Socio único: TOSTON ALVAR ALVARO. Cambio de domicilio social. C/ HELSINKI 15, 1º B (MADRID). Datos registrales. T 36883 , F 23, S 8, H M 659925, I/A 2 (29.04.21).
- 28/12/2017#4680576ConstituciónNombramientos
ATENEA ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 28.11.17. Objeto social: La realización de las actividades que sean propias del agente de las empresas de servicios de inversión. Domicilio: C/ PRINCIPE DE VERGARA 36 - 3º DERECHA (MA…
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 2017
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.