AYALA 1971 MANAGEMENT, S.L

Hoja VI18530· NIF B01557206

VigenteÁlava
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/05/2017
Director :
Martinez Zabala Carmen

Legal information

Legal information for AYALA 1971 MANAGEMENT, S.L

NIF
Hoja registral
IRUS1000003027334
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/05/2017
Register referenceTomo 1632 · Folio 23 · Hoja VI18530
StatusVigente

Activity

AYALA 1971 MANAGEMENT, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 May 2017. The Spanish commercial register has published 11 filings for this company, from 26 May 2017 to 31 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

a) La suscripción, adquisición derivativa, tenencia, administración o enajenación de valores mobiliarios y participaciones sociales. b) La realización de operaciones sobre instrumentos financieros derivados de tipos de cambio, tipos de interés, títulos valores y cualquier otro subyacente, financiero.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
AYALA 1971 MANAGEMENT…Martinez Zabala CarmenMartinez Zabala Carm…GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.AGRUPO BODEGAS FAUSTI…BODEGAS VALCARLOS SLBODEGAS VALCARLOS SLLARRANZA XXI, S.LLARRANZA XXI, S.LGADOMEN-87, SLGADOMEN-87, SLBODEGAS LEGANZA SABODEGAS LEGANZA SABODEGAS VITORIANAS 2019 SLBODEGAS VITORIANAS 2…FAUSTINOWINE, SOCIEDAD LIMITADAFAUSTINOWINE, SOCIED…BODEGAS CAMPILLO SLBODEGAS CAMPILLO SLBODEGAS MARQUES DE VITORIA SABODEGAS MARQUES DE V…BODEGAS FAUSTINO SLBODEGAS FAUSTINO SLCOMPAÑIA HISPANA DE IBIZA SLCOMPAÑIA HISPANA DE …HISPANA DE MADRID, S.LHISPANA DE MADRID, S…GRUPO BODEGAS FAUSTINO, SLGRUPO BODEGAS FAUSTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AYALA 1971 MANAGEMENT…Martinez Zabala CarmenMartinez Zabala Carm…

Beneficial owner (UBO)

Martinez Zabala Carmen100 %

Individual · ultimate beneficial owner · since 26/05/2017

Beneficial owner network map

2 nodes Person Company
AYALA 1971 MANAGEMENT…Martinez Zabala CarmenMartinez Zabala Carm…

Registered actos

  1. Modificaciones estatutariasPublished 31/01/2024· Registered 24/01/2024· I/A 6
  2. Cambio de domicilio socialPublished 31/01/2024· Registered 24/01/2024· I/A 6
  3. ConstituciónPublished 26/05/2017· Registered 15/05/2017· I/A 1
  4. Declaración de unipersonalidadPublished 26/05/2017· Registered 15/05/2017· I/A 1
  5. NombramientosPublished 26/05/2017· Registered 15/05/2017· I/A 1

Changes

  1. 31/01/2024Cambio de domicilio social

    C/ LAUREANO IRRIBARRIA, Nº 2 A, 2º.- (OYON-OION)

  2. 31/01/2024Modificaciones estatutarias
  3. 26/05/2017Declaración de unipersonalidad

    MARTINEZ ZABALA CARMEN

Capital · events

  1. 26/05/2017Constitución
    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. 31/01/2024#7905727
    Modificaciones estatutariasCambio de domicilio social
    AYALA 1971 MANAGEMENT, S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.- . Cambio de domicilio social. C/ LAUREANO IRRIBARRIA, Nº 2 A, 2º.- (OYON-OION). Datos registrales. T 1632 , F 23, S 8, H VI 18530, I/A 6 (24.01.…
  2. 22/11/2018#5138353
    AYALA 1971 MANAGEMENT, S.L. Otros conceptos: Se designa a DOÑA CARMEN MARTINEZ ZABALA, como persona física representante de la sociedad de esta hoja "AYALA 1971 MANAGEMENT, S.L.", la cual es Consejera "INFOCER XXI, S.L.".- Datos registrales. T 1632 ,…
  3. 22/11/2018#5138352
    AYALA 1971 MANAGEMENT, S.L. Otros conceptos: Se designa a DOÑA CARMEN MARTINEZ ZABALA, como persona física representante de la sociedad de esta hoja "AYALA 1971 MANAGEMENT, S.L.", la cual es Consejera de "GBF REAL ESTATE MANAGEMENT XXI, S.L.".- Datos…
  4. 22/11/2018#5138351
    AYALA 1971 MANAGEMENT, S.L. Otros conceptos: Se designa a DOÑA CARMEN MARTINEZ ZABALA, como persona física representante de la sociedad de esta hoja "AYALA 1971 MANAGEMENT, S.L.", la cual es Consejera de "GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A.…
  5. 26/05/2017#4390219
    ConstituciónDeclaración de unipersonalidadNombramientos
    AYALA 1971 MANAGEMENT, S.L. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: a) La suscripción, adquisición derivativa, tenencia, administración o enajenación de valores mobiliarios y participaciones sociales. b) La realización de oper…

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/ LAUREANO IRRIBARRIA, Nº 2 A, 2º.- (OYON-OION), Álava
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 apoyo a las empresas n.c.o.p. — are listed together.

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