INVERSIONES ALAZANAS SL

Hoja M690665· NIF B88310008

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2019
Director :
Algarrada Mateos Jose Maria

Legal information

Legal information for INVERSIONES ALAZANAS SL

NIF
Hoja registral
IRUS1000303138142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2019
LocalityMadrid
Register referenceTomo 38855 · Folio 94 · Hoja M690665
StatusVigente

Activity

INVERSIONES ALAZANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 March 2019. The Spanish commercial register has published 6 filings for this company, from 15 March 2019 to 27 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la adquisición por cualquier título, administración, gestión, dirección, disfrute y enajenación de acciones y participaciones representativas del capital de cualquier clase de sociedades, obligaciones o cualquier otro título de renta fija.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
INVERSIONES ALAZANAS …Algarrada Mateos Jose MariaAlgarrada Mateos Jos…LOS PULMONIAS SLLOS PULMONIAS SLPYA ASESORES INMOBILIARIOS SOCIEDAD LIMITADAPYA ASESORES INMOBIL…INVANDRAL SOCIEDAD LIMITADAINVANDRAL SOCIEDAD L…MAJA FIREFLY SLMAJA FIREFLY SLPYA SEGUROS ANDALUCIA SOCIEDAD LIMITADAPYA SEGUROS ANDALUCI…NOVAPYA CONST SOCIEDAD LIMITADANOVAPYA CONST SOCIED…PYA SOLUCIONES ENERGETICAS SOCIEDAD LIMITADAPYA SOLUCIONES ENERG…INMOBILIARIA ALMAGADO 2001 SLINMOBILIARIA ALMAGAD…EL NOBLE 2000 SLEL NOBLE 2000 SLDESARROLLOS E INTERMEDIACION URBANISTICA SLDESARROLLOS E INTERM…SOLHUMED ENERGIA SOCIEDAD LIMITADASOLHUMED ENERGIA SOC…ALISIOSUNO CORPORACION SLALISIOSUNO CORPORACI…PONCE & ALGARRADA DESARROLLOS, S.LPONCE & ALGARRADA DE…DESARROLLOS PONCE-INTEGRAL, S.LDESARROLLOS PONCE-IN…MULTISERVICIOS CIUDAD EXPO SLMULTISERVICIOS CIUDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES ALAZANAS …Algarrada Mateos ElenaAlgarrada Mateos Ele…

Beneficial owner (UBO)

Algarrada Mateos Elena100 %

Individual · ultimate beneficial owner · since 15/03/2019

Beneficial owner network map

2 nodes Person Company
INVERSIONES ALAZANAS …Algarrada Mateos ElenaAlgarrada Mateos Ele…

Registered actos

  1. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 3
  2. Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 2
  3. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 2
  4. ConstituciónPublished 15/03/2019· Registered 08/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 15/03/2019· Registered 08/03/2019· I/A 1
  6. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 1

Changes

  1. 15/03/2019Declaración de unipersonalidad

    ALGARRADA MATEOS ELENA

Capital · events

  1. 15/03/2019Constitución
    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. 27/07/2023#7647610
    Nombramientos
    INVERSIONES ALAZANAS SL. Nombramientos. Apoderado: ALGARRADA MATEOS ELENA. Datos registrales. T 38855 , F 94, S 8, H M 690665, I/A 3 (20.07.23).
  2. 27/07/2023#7647609
    Ceses/DimisionesNombramientos
    INVERSIONES ALAZANAS SL. Ceses/Dimisiones. Adm. Unico: ALGARRADA MATEOS ELENA. Nombramientos. Adm. Unico: ALGARRADA MATEOS JOSE MARIA. Datos registrales. T 38855 , F 94, S 8, H M 690665, I/A 2 (20.07.23).
  3. 15/03/2019#5309584
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES ALAZANAS SL. Constitución. Comienzo de operaciones: 11.02.19. Objeto social: la adquisición por cualquier título, administración, gestión, dirección, disfrute y enajenación de acciones y participaciones representativas del capital de cual…

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 2019

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/ ZURBARAN 20, 4º IZQ (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector