ALJAPA SL

Hoja M585792· NIF B86897477

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Lazaro-Carrasco Javier
Former name :
EXPLOITATIE MAATSCHAPPIJ BETA B.V

Legal information

Legal information for ALJAPA SL

NIF
Hoja registral
IRUS1000293201545
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32546 · Folio 74 · Hoja M585792
Former names
EXPLOITATIE MAATSCHAPPIJ BETA B.V2014-10-03
StatusVigente

Activity

ALJAPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 October 2014 to 4 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ALJAPA SLSanchez Lazaro-Carrasco JavierSanchez Lazaro-Carra…INVERWARNER PROMOCIONES 2002 SLINVERWARNER PROMOCIO…FROZEN ASSETS SOCIEDAD LIMITADAFROZEN ASSETS SOCIED…JABBAR INVERSIONES SAJABBAR INVERSIONES SAINMONNET SAN PABLO SLINMONNET SAN PABLO SLANJA VALDERRIVAS SLANJA VALDERRIVAS SLEUROFINANCIACION Y EUROINVERSION SAEUROFINANCIACION Y E…MERCADOS INMOBILIARIOS DE PROMOCIONES EUROPEAS SAMERCADOS INMOBILIARI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALJAPA SLSanchez Lazaro Carrasco JavierSanchez Lazaro Carra…

Beneficial owner (UBO)

Sanchez Lazaro Carrasco Javier100 %

Individual · ultimate beneficial owner · since 03/10/2014

Beneficial owner network map

2 nodes Person Company
ALJAPA SLSanchez Lazaro Carrasco JavierSanchez Lazaro Carra…

Registered actos

  1. Cambio de domicilio socialPublished 04/10/2024· Registered 27/09/2024· I/A 4
  2. Cambio de domicilio socialPublished 27/10/2023· Registered 20/10/2023· I/A 3
  3. Declaración de unipersonalidadPublished 03/10/2014· Registered 25/09/2014· I/A 1
  4. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 1
  5. Modificaciones estatutariasPublished 03/10/2014· Registered 25/09/2014· I/A 1
  6. Cambio de denominación socialPublished 03/10/2014· Registered 25/09/2014· I/A 1
  7. Cambio de domicilio socialPublished 03/10/2014· Registered 25/09/2014· I/A 1

Changes

  1. 04/10/2024Cambio de domicilio social

    C/ DUQUE DE SEVILLA, NUMERO 11, LOCAL 3 (MADRID)

  2. 27/10/2023Cambio de denominación social

    EXPLOITATIE MAATSCHAPPIJ BETA B.V→ALJAPA SL

  3. 27/10/2023Cambio de domicilio social

    C/ VELAZQUEZ 150 3 2 (MADRID)

  4. 03/10/2014Cambio de domicilio social

    C/ CONDE DE ARANDA 24 - 5& PLANTA (MADRID)

  5. 03/10/2014Declaración de unipersonalidad

    SANCHEZ LAZARO CARRASCO JAVIER

  6. 03/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2024#8279914
    Cambio de domicilio social
    ALJAPA SL. Cambio de domicilio social. C/ DUQUE DE SEVILLA, NUMERO 11, LOCAL 3 (MADRID). Datos registrales. S 8 , H M 585792, I/A 4 (27.09.24).
  2. 27/10/2023#7767538
    Cambio de domicilio social
    ALJAPA SL. Cambio de domicilio social. C/ VELAZQUEZ 150 3 2 (MADRID). Datos registrales. T 32546 , F 74, S 8, H M 585792, I/A 3 (20.10.23).
  3. 03/10/2014#2995928

    Company name: EXPLOITATIE MAATSCHAPPIJ BETA B.V

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    EXPLOITATIE MAATSCHAPPIJ BETA B.V. Declaración de unipersonalidad. Socio único: SANCHEZ LAZARO CARRASCO JAVIER. Nombramientos. Adm. Unico: SANCHEZ LAZARO CARRASCO JAVIER. Modificaciones estatutarias. COMO CONSECUENCIA DEL TRASLADO DEL DOMICILIO SOCIA…

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

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/ DUQUE DE SEVILLA, NUMERO 11, LOCAL 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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