AULENCIA INVERSIONES SL

Hoja M841598· NIF B75712174

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2025
Director :
Miranda Arzac Gonzalo Filadelfo
Former name :
MURRAY HILL ADVISERS, SL

Legal information

Legal information for AULENCIA INVERSIONES SL

NIF
Hoja registral
IRUS1000441015854
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2025
LocalityMadrid
Former names
MURRAY HILL ADVISERS, SL2025-01-23 → 2025-02-21
StatusVigente

Activity

AULENCIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2025. The Spanish commercial register has published 8 filings for this company, from 23 January 2025 to 21 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividad principal: 6421 a) Actividades de las sociedades holding. La adquisición, tenencia. administración y enajenación de valores mobiliarios de toda clase. incluyendo participaciones sociales en todo tipo de sociedades y entes que no tengan carácter de títulos valores.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AULENCIA INVERSIONES …Miranda Arzac Gonzalo FiladelfoMiranda Arzac Gonzal…MINISBK SLMINISBK SL

Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 2
  2. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 2
  3. Modificaciones estatutariasPublished 21/02/2025· Registered 14/02/2025· I/A 2
  4. Cambio de denominación socialPublished 21/02/2025· Registered 14/02/2025· I/A 2
  5. Cambio de domicilio socialPublished 21/02/2025· Registered 14/02/2025· I/A 2
  6. Cambio de objeto socialPublished 21/02/2025· Registered 14/02/2025· I/A 2
  7. ConstituciónPublished 23/01/2025· Registered 16/01/2025· I/A 1
  8. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 1

Changes

  1. 21/02/2025Cambio de domicilio social

    C/ SANTA ENGRACIA 14-16 (MADRID)

  2. 21/02/2025Cambio de objeto social

    Actividad principal: 6421 a) Actividades de las sociedades holding. La adquisición, tenencia. administración y enajenación de valores mobiliarios de toda clase. incluyendo participaciones sociales en todo tipo de sociedades y entes que no tengan carácter de títulos valores.

  3. 21/02/2025Modificaciones estatutarias

Capital · events

  1. 23/01/2025Constitución
    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. 21/02/2025#8504795

    Company name: MURRAY HILL ADVISERS, SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MURRAY HILL ADVISERS, SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MIRANDA ARZAC GONZALO FILADELFO. Modificaciones estatutarias. Se modifica el artículo 11 de los estatutos relativo a la retribución del car…
  2. 23/01/2025#8451491

    Company name: MURRAY HILL ADVISERS, SL

    ConstituciónNombramientos
    MURRAY HILL ADVISERS, SL. Constitución. Comienzo de operaciones: 2.01.25. Objeto social: -La actividad, negocio y promoción inmobiliaria. Domicilio: C/ VELAZQUEZ 46 - PRIMERA PLANTA, OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. U…

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 2025

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/ SANTA ENGRACIA 14-16 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector