EL ALMA SPAIN SL

Hoja V158582· NIF B98616675

VigenteValencia
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2014
Director :
Brandez De Las Heras Rafael

Legal information

Legal information for EL ALMA SPAIN SL

NIF
Hoja registral
IRUS1000167404350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2014
LocalityAlboraia/Alboraya
Register referenceTomo 9766 · Folio 135 · Hoja V158582
StatusVigente

Activity

EL ALMA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 21 March 2014. The Spanish commercial register has published 6 filings for this company, from 21 March 2014 to 31 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

La tenencia de muebles, inmuebles, participaciones y valores mobiliarios representativos del capital social de otras entidades; la promoción y construcción de fincas rústicas y urbanas; el arrendamiento no financiero de bienes muebles e inmuebles, tanto urbanos como rústicos.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EL ALMA SPAIN SLBrandez De Las Heras RafaelBrandez De Las Heras…VIP TRAINER DIRECCION DEPORTIVA SLVIP TRAINER DIRECCIO…LUCA SPAIN SLLUCA SPAIN SLLAS ANIMAS SPAIN SOCIEDAD LIMITADALAS ANIMAS SPAIN SOC…ANIMAS CREW SOCIEDAD LIMITADAANIMAS CREW SOCIEDAD…CITY POKE SOCIEDAD LIMITADACITY POKE SOCIEDAD L…FONTETA BUSINESS SOCIEDAD LIMITADAFONTETA BUSINESS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL ALMA SPAIN SLCubas Perez LucioCubas Perez Lucio

Beneficial owner (UBO)

Cubas Perez Lucio100 %

Individual · ultimate beneficial owner · since 21/03/2014

Beneficial owner network map

2 nodes Person Company
EL ALMA SPAIN SLCubas Perez LucioCubas Perez Lucio

Registered actos

  1. Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 2
  2. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 2
  3. ConstituciónPublished 21/03/2014· Registered 14/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 21/03/2014· Registered 14/03/2014· I/A 1
  5. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 1

Changes

  1. 21/03/2014Declaración de unipersonalidad

    CUBAS PEREZ LUCIO

Capital · events

  1. 21/03/2014Constitución
    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. 31/05/2022#6994011
    EL ALMA SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9766, L 7048, F 135, S 8, H V 158582, I/A 2 H (24.05.22).
  2. 25/03/2015#3252826
    Ceses/DimisionesNombramientos
    EL ALMA SPAIN SL. Ceses/Dimisiones. Adm. Unico: CUBAS PEREZ LUCIO. Nombramientos. Adm. Unico: BRANDEZ DE LAS HERAS RAFAEL. Datos registrales. T 9766, L 7048, F 135, S 8, H V 158582, I/A 2 (17.03.15).
  3. 21/03/2014#2730796
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL ALMA SPAIN SL. Constitución. Comienzo de operaciones: 18.02.14. Objeto social: La tenencia de muebles, inmuebles, participaciones y valores mobiliarios representativos del capital social de otras entidades; la promoción y construcción de fincas rú…

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 2014

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/ GALOTXA 7 16 (ALBORAYA), Alboraia/Alboraya, Valencia
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 — Administración de mercados financieros — are listed together.

Prospect this sectorAll companies in this sector