ATENEA ASSET MANAGEMENT SL

Hoja M659925· NIF B87970679

VigenteMadrid
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

NIF
Hoja registral
IRUS1000300088044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2017
LocalityMadrid
Register referenceTomo 36883 · Folio 23 · Hoja M659925
StatusVigente

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

Directors network map

3 nodes Person Company
ATENEA ASSET MANAGEME…Toston Alvar AlvaroToston Alvar AlvaroPLAZA SIERRA NORTE SLPLAZA SIERRA NORTE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ATENEA ASSET MANAGEME…Toston Alvar AlvaroToston Alvar AlvaroGLOBALINVER ASESORAMIENTO FINANCIERO SLGLOBALINVER ASESORAM…

Beneficial owner (UBO)

Toston Alvar Alvaro100 %

Individual · ultimate beneficial owner · since 07/05/2021

Beneficial owner network map

3 nodes Person Company
ATENEA ASSET MANAGEME…Toston Alvar AlvaroToston Alvar AlvaroGLOBALINVER ASESORAMIENTO FINANCIERO SLGLOBALINVER ASESORAM…

Registered actos

  1. Declaración de unipersonalidadPublished 07/05/2021· Registered 29/04/2021· I/A 2
  2. Cambio de domicilio socialPublished 07/05/2021· Registered 29/04/2021· I/A 2
  3. ConstituciónPublished 28/12/2017· Registered 19/12/2017· I/A 1
  4. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 1

Changes

  1. 07/05/2021Cambio de domicilio social

    C/ HELSINKI 15, 1º B (MADRID)

  2. 07/05/2021Declaración de unipersonalidad

    TOSTON ALVAR ALVARO

Capital · events

  1. 28/12/2017Constitución
    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. 07/05/2021#6397736
    Declaración 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).
  2. 28/12/2017#4680576
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HELSINKI 15, 1º B (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.