LINNEO TOPCO SL

Hoja M731280· NIF B02968782

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
20/01/2021
Directors :
Fitzgerald Gareth, Mackay Alan Browning

Legal information

Legal information for LINNEO TOPCO SL

NIF
Hoja registral
IRUS1000307033457
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date20/01/2021
LocalityMadrid
Register referenceTomo 41249 · Folio 143 · Hoja M731280
StatusVigente

Activity

LINNEO TOPCO 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 20 January 2021. The Spanish commercial register has published 11 filings for this company, from 20 January 2021 to 19 August 2026, across 5 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Objeto social. 1. El objeto social de la sociedad comprende la adquisición, tenencia y disposición de acciones y participaciones en otras sociedades, con independencia de cuál sea su objeto social, mediante la correspondiente organización de medios materiales y personales; la sociedad podrá...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
LINNEO TOPCO SLFitzgerald GarethFitzgerald GarethMackay Alan BrowningMackay Alan BrowningLINNEO HEALTH SLLINNEO HEALTH SLPROGAVIA HISPANIA SLPROGAVIA HISPANIA SLMETANIA HISPANICA SLMETANIA HISPANICA SLLUXALBA HISPANIA SLLUXALBA HISPANIA SLALCALIBER SAALCALIBER SA

Cap table · shareholdings

  • Alfa Luxco S100 %

    Individual · since 20/01/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LINNEO TOPCO SLAlfa Luxco SAlfa Luxco SALFA TOPCO (SPAIN) SAALFA TOPCO (SPAIN) SA

Beneficial owner (UBO)

Alfa Luxco S100 %

Individual · ultimate beneficial owner · since 20/01/2021

Beneficial owner network map

3 nodes Person Company
LINNEO TOPCO SLAlfa Luxco SAlfa Luxco SALFA TOPCO (SPAIN) SAALFA TOPCO (SPAIN) SA

Registered actos

  1. Ceses/DimisionesPublished 19/08/2026· Registered 12/08/2026· I/A 8
  2. NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 8
  3. Ceses/DimisionesPublished 13/02/2026· Registered 06/02/2026· I/A 7
  4. NombramientosPublished 21/03/2025· Registered 16/03/2025· I/A 6
  5. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 5
  6. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 4
  7. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 3
  8. Ampliación de capitalPublished 20/01/2021· Registered 13/01/2021· I/A 2
  9. ConstituciónPublished 20/01/2021· Registered 13/01/2021· I/A 1
  10. Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 1
  11. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 1

Changes

  1. 20/01/2021Declaración de unipersonalidad

    ALFA LUXCO S.A.R.L.

Capital · events

  1. 20/01/2021Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 997 000,00 €)
  2. 20/01/2021Constitución
    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. 19/08/2026#9805225
    Ceses/DimisionesNombramientos
    LINNEO TOPCO SL. Ceses/Dimisiones. Adm. Solid.: EICHMANN KEN OLIVER. Nombramientos. Adm. Solid.: FITZGERALD GARETH. Datos registrales. S 8 , H M 731280, I/A 8 (12.08.26).
  2. 13/02/2026#9071007
    Ceses/Dimisiones
    LINNEO TOPCO SL. Ceses/Dimisiones. Adm. Solid.: VELOSO CARO JULIO-EDUARDO. Datos registrales. S 8 , H M 731280, I/A 7 ( 6.02.26).
  3. 21/03/2025#8553645
    Nombramientos
    LINNEO TOPCO SL. Nombramientos. Apo.Sol.: RUIZ DEL OLMO BLANCA SILVA;MUGICA QUEREJETA JORGE;MURO MATOSES ALICIA;HERRERA BAÑON CAROLINA;PALMA SANABRIA IRENE. Datos registrales. S 8 , H M 731280, I/A 6 (16.03.25).
  4. 21/02/2023#7399530
    Ceses/Dimisiones
    LINNEO TOPCO SL. Ceses/Dimisiones. Adm. Solid.: MORTIMER MICHAEL IRVINE. Datos registrales. T 41249 , F 143, S 8, H M 731280, I/A 5 (14.02.23).
  5. 31/05/2021#6446802
    Nombramientos
    LINNEO TOPCO SL. Nombramientos. Adm. Solid.: EICHMANN KEN OLIVER. Datos registrales. T 41249 , F 143, S 8, H M 731280, I/A 4 (24.05.21).
  6. 17/05/2021#6418793
    Nombramientos
    LINNEO TOPCO SL. Nombramientos. Apo.Sol.: BELLAMY DONALD KENNETH;EL KOUCHE KARIM FABRICE;DEL VALLE HERNANDEZ MARTA. Datos registrales. T 41249 , F 142, S 8, H M 731280, I/A 3 (10.05.21).
  7. 20/01/2021#6212962
    Ampliación de capital
    LINNEO TOPCO SL. Ampliación de capital. Capital: 1.997.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 41249 , F 141, S 8, H M 731280, I/A 2 (13.01.21).
  8. 20/01/2021#6212961
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINNEO TOPCO SL. Constitución. Comienzo de operaciones: 23.12.20. Objeto social: Objeto social. 1. El objeto social de la sociedad comprende la adquisición, tenencia y disposición de acciones y participaciones en otras sociedades, con independencia d…

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 2021

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/ GENOVA 27 6 (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