ALBALI DESARROLLO DE NEGOCIOS SL

Hoja A183010· NIF B72423478

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 321 000,00 €
Incorporation :
10/01/2023
Director :
Lopez Garcia Alfonso

Legal information

Legal information for ALBALI DESARROLLO DE NEGOCIOS SL

NIF
Hoja registral
IRUS1000176009040
Legal formSociedad Limitada (SL)
Share capital1 321 000,00 €
Incorporation date10/01/2023
LocalityAlicante/Alacant
Register referenceTomo 4528 · Folio 208 · Hoja A183010
StatusVigente

Activity

ALBALI DESARROLLO DE NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 January 2023. The Spanish commercial register has published 4 filings for this company, from 10 January 2023 to 21 August 2026, across 4 distinct types of filing. Its registered share capital is 1 321 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La prestación de servicios de asesoramiento jurídico, económico, administrativo, comercial e industrial, así como la administración y participación en otras sociedades mediante la adquisición y tenencia, por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participacione.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Garcia Alfonso100 %

Individual · ultimate beneficial owner · since 10/01/2023

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 21/08/2026· Registered 14/08/2026· I/A 3
  2. ConstituciónPublished 10/01/2023· Registered 02/01/2023· I/A 1
  3. Declaración de unipersonalidadPublished 10/01/2023· Registered 02/01/2023· I/A 1
  4. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 1

Changes

  1. Cambio de denominación social (Registro Mercantil)

    LOPEZ ICP GROUP SLALBALI DESARROLLO DE NEGOCIOS SL

  2. 10/01/2023Declaración de unipersonalidad

    LOPEZ GARCIA ALFONSO

Capital · events

  1. 10/01/2023Constitución
    Initial capital: 1 321 000,00 €

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. 21/08/2026#9836445
    Cambio de denominación social
    ALBALI DESARROLLO DE NEGOCIOS SL. Cambio de denominación social. LOPEZ ICP GROUP SL. Datos registrales. S 8 , H A 183010, I/A 3 (14.08.26).
  2. 10/01/2023#7321838
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBALI DESARROLLO DE NEGOCIOS SL. Constitución. Comienzo de operaciones: 11.08.22. Objeto social: La prestación de servicios de asesoramiento jurídico, económico, administrativo, comercial e industrial, así como la administración y participación en o

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 2023

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/ GHANDI 3 BAJO (ALICANTE), Alicante/Alacant, Alicante
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.