HOLDING ALICARPI SL

Hoja M712141· NIF B88524632

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
24/01/2020
Director :
Holguera Del Rio Carlos

Legal information

Legal information for HOLDING ALICARPI SL

NIF
Hoja registral
IRUS1000305081155
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date24/01/2020
LocalityGetafe
Register referenceTomo 40081 · Folio 212 · Hoja M712141
StatusVigente

Activity

HOLDING ALICARPI SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 January 2020. The Spanish commercial register has published 4 filings for this company, from 24 January 2020 to 25 May 2022, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto: La adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas participaciones; la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas, por cuenta propia (CNAE 6420); la...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HOLDING ALICARPI SLHolguera Del Rio CarlosHolguera Del Rio Car…ESTUDIO INMOBILIARIO GETAFE SLESTUDIO INMOBILIARIO…GREENVILLAGE INVERSORES Y ASESORES SLGREENVILLAGE INVERSO…PERCHEL REAL ESTATE SLPERCHEL REAL ESTATE …AREA LOS MOLINOS GETAFE SLAREA LOS MOLINOS GET…TEATINOS-PUERTO DE LA TORRE REAL ESTATE SLTEATINOS-PUERTO DE L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOLDING ALICARPI SLHolguera Del Rio CarlosHolguera Del Rio Car…AREA LOS MOLINOS GETAFE SLAREA LOS MOLINOS GET…

Beneficial owner (UBO)

Holguera Del Rio Carlos100 %

Individual · ultimate beneficial owner · since 24/01/2020

Beneficial owner network map

3 nodes Person Company
HOLDING ALICARPI SLHolguera Del Rio CarlosHolguera Del Rio Car…AREA LOS MOLINOS GETAFE SLAREA LOS MOLINOS GET…

Registered actos

  1. Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 2
  2. ConstituciónPublished 24/01/2020· Registered 17/01/2020· I/A 1
  3. Declaración de unipersonalidadPublished 24/01/2020· Registered 17/01/2020· I/A 1
  4. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 1

Changes

  1. 25/05/2022Cambio de domicilio social

    C/ LANZAROTE DEL LAGO 17 (GETAFE)

  2. 24/01/2020Declaración de unipersonalidad

    HOLGUERA DEL RIO CARLOS

Capital · events

  1. 24/01/2020Constitución
    Initial capital: 18 000,00 €

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. 25/05/2022#6982056
    Cambio de domicilio social
    HOLDING ALICARPI SL. Cambio de domicilio social. C/ LANZAROTE DEL LAGO 17 (GETAFE). Datos registrales. T 40081 , F 212, S 8, H M 712141, I/A 2 (18.05.22).
  2. 24/01/2020#5757643
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLDING ALICARPI SL. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: La Sociedad tendrá por objeto: La adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas participaciones; la pre…

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 2020

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/ LANZAROTE DEL LAGO 17 (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
10
beds
1
buildings

Registered as HOLDING ALICARPI SL

MÁLAGA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector