LP LA ALBERCA I SL

Hoja M757786· NIF B67952846

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
148 508,00 €
Incorporation :
29/12/2021
Directors :
Barrenechea- Moxo Moxo Juan Jose, Izaguirre Nazar Jose

Legal information

Legal information for LP LA ALBERCA I SL

NIF
Hoja registral
IRUS1000309593280
Legal formSociedad Limitada (SL)
Share capital148 508,00 €
Incorporation date29/12/2021
LocalityMadrid
Register referenceTomo 42860 · Folio 171 · Hoja M757786
StatusVigente

Activity

LP LA ALBERCA I 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 29 December 2021. The Spanish commercial register has published 6 filings for this company, from 5 January 2022 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 148 508,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
LP LA ALBERCA I SLBarrenechea-Moxo Moxo Juan JoseBarrenechea-Moxo Mox…Izaguirre Nazar JoseIzaguirre Nazar JoseBALEIA INVERSIONES INMOBILIARIAS SLBALEIA INVERSIONES I…LOURIDO PARTNERS EAFI SLLOURIDO PARTNERS EAF…LIFE TRACKER SCR SALIFE TRACKER SCR SASYNTHESIS BIOTECH INVESTMENTS CLS SOCIEDAD LIMITADASYNTHESIS BIOTECH IN…SYNTHESIS BIOTECH III SLSYNTHESIS BIOTECH II…SOLIS BIOTECH SLSOLIS BIOTECH SLSYNTHESIS BIOTECH INVESTMENTS CLS SOCIEDAD LIMITADASYNTHESIS BIOTECH IN…DISTRIBUIDORA ELECTRICA NAVASFRIAS SLDISTRIBUIDORA ELECTR…IBERDROLA PARTICIPACIONES SOCIEDAD ANONIMAIBERDROLA PARTICIPAC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LP LA ALBERCA I SLBarrenechea Moxo Moxo Juan JoseBarrenechea Moxo Mox…SOLIS BIOTECH SLSOLIS BIOTECH SLLOURIDO PARTNERS EAFI SLLOURIDO PARTNERS EAF…

Beneficial owner (UBO)

Barrenechea Moxo Moxo Juan Jose100 %

Individual · ultimate beneficial owner · since 05/01/2022

Beneficial owner network map

4 nodes Person Company
LP LA ALBERCA I SLBarrenechea Moxo Moxo Juan JoseBarrenechea Moxo Mox…SOLIS BIOTECH SLSOLIS BIOTECH SLLOURIDO PARTNERS EAFI SLLOURIDO PARTNERS EAF…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 3
  2. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 3
  3. Ampliación de capitalPublished 05/08/2022· Registered 29/07/2022· I/A 2
  4. ConstituciónPublished 05/01/2022· Registered 29/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 05/01/2022· Registered 29/12/2021· I/A 1
  6. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 1

Changes

  1. 05/01/2022Declaración de unipersonalidad

    BARRENECHEA MOXO MOXO JUAN JOSE

Capital · events

  1. 05/08/2022Ampliación de capital
    Resulting capital: 148 508,00 € (+145 508,00 €)
  2. 05/01/2022Constitución
    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. 06/02/2024#7917900
    Ceses/DimisionesNombramientos
    LP LA ALBERCA I SL. Ceses/Dimisiones. Adm. Unico: BARRENECHEA MOXO MOXO JUAN JOSE. Nombramientos. Adm. Mancom.: BARRENECHEA- MOXO MOXO JUAN JOSE;IZAGUIRRE NAZAR JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 05/08/2022#7107959
    Ampliación de capital
    LP LA ALBERCA I SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 145.508,00 Euros. Resultante Suscrito: 148.508,00 Euros. Datos registrales. T 42860 , F 170, S 8, H M 757786, I/A 2 (29.07.22).
  3. 05/01/2022#10556377
    ConstituciónDeclaración de unipersonalidadNombramientos
    LP LA ALBERCA I SL. Constitución. Comienzo de operaciones: 29.12.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ RUIZ DE ALARCON Nº25, PUERTA D, PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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/ RUIZ DE ALARCON Nº25, PUERTA D, PLANTA 1 (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