MINNA ALM SL

Hoja M771668· NIF B10792737

Struck off · 07/04/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2022

Legal information

Legal information for MINNA ALM SL

NIF
Hoja registral
IRUS1000310833445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2022
LocalityMadrid
Register referenceTomo 43715 · Folio 91 · Hoja M771668
StatusLiquidada

Activity

MINNA ALM 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 1 July 2022. The Spanish commercial register has published 7 filings for this company, from 1 July 2022 to 7 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. EL Código de actividad económica de la Clasificación Nacional de Actividades Económicas (CNAE) se corresponde con el número 6420...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MINNA ALM SLHernandez Corro AlvaroHernandez Corro Alva…

Cap table · shareholdings

Shareholders network map

61 nodes Person Company
MINNA ALM SLALERMAN ABOGADOS SLPALERMAN ABOGADOS SLPDNEG SPAIN SLDNEG SPAIN SLNP SPAIN INVESTMENTS 1 SLNP SPAIN INVESTMENTS…MADRIDITY REAL ESTATE INVESTORS SLMADRIDITY REAL ESTAT…TRUANOR ALM SLTRUANOR ALM SLCLTS TECNOLOGIAS (ESPAÑA) SLCLTS TECNOLOGIAS (ES…MADRIDITY REAL ESTATE MANAGEMENT SLMADRIDITY REAL ESTAT…ERP TORREJON RESIDENCIAL SLERP TORREJON RESIDEN…KVBW PROPCO ES ALBACETE LINEAL SLKVBW PROPCO ES ALBAC…DSV REAL ESTATE LA BISBAL SLDSV REAL ESTATE LA B…ERP CAÑAVERAL RESIDENCIAL SLERP CAÑAVERAL RESIDE…EVOLUTION TALENT MANAGEMENT SLEVOLUTION TALENT MAN…LEADEC SLLEADEC SLDTH REAL ESTATE FUERTEVENTURA SLDTH REAL ESTATE FUER…FALCON ACQUISITION SLFALCON ACQUISITION SLOKU LEASING SLOKU LEASING SLNEXTIVA SPAIN SLNEXTIVA SPAIN SLQUETTA MOLINS SLQUETTA MOLINS SLINSULATION TECHNOLOGY GROUP SPAIN SLINSULATION TECHNOLOG…LAS DALIAS PROPCO SLLAS DALIAS PROPCO SLVALDEBEBAS 181 SPV SLVALDEBEBAS 181 SPV SLES6 LOGIMAC SLES6 LOGIMAC SLES5 LOGIMAC SLES5 LOGIMAC SLCAV BIDCO SLCAV BIDCO SLEVERFIELD SPAIN SLEVERFIELD SPAIN SLRVM SYSTEMS MAQUINAS DE DEVOLUCION SLRVM SYSTEMS MAQUINAS…PASSIVELOGIC ENGINEERING SLPASSIVELOGIC ENGINEE…INPOST SPAIN S.LINPOST SPAIN S.LLITTLE LILIES HOLDING SLLITTLE LILIES HOLDIN…SIVAX ALM SLSIVAX ALM SLVELOCITY CAPITAL (ESP) HOLDINGS, S.LVELOCITY CAPITAL (ES…ULMORA ALM SLULMORA ALM SLCORDIA ANDALUSIA ONE SLCORDIA ANDALUSIA ONE…ORCHARD THERAPEUTICS (SPAIN) SLORCHARD THERAPEUTICS…SMEB IAD (SPAIN), SOCIEDAD LIMITADASMEB IAD (SPAIN), SO…H101 MADRID, SLH101 MADRID, SLCORDIA HOME COSTA DEL SOL ONE SLCORDIA HOME COSTA DE…ELORIA ALM SLELORIA ALM SLDELIN PEGASO SLDELIN PEGASO SLREAL MADRID MADRIDISTAS SLREAL MADRID MADRIDIS…EARLY EDUCATION FRANCHISE SLEARLY EDUCATION FRAN…ESTAT ALM SLESTAT ALM SLGABRIA ALM SLGABRIA ALM SLNIRO ALM SLNIRO ALM SLAIRA ALM SLAIRA ALM SLVARILKO ALM SLVARILKO ALM SLELVA ALM SLELVA ALM SLSALDI ALM SLSALDI ALM SLZIRO ALM SLZIRO ALM SLANTIOS ALM SLANTIOS ALM SLRUBI ALM SLRUBI ALM SLKEUNE HAIRCOSMETICS SPAIN SLKEUNE HAIRCOSMETICS …OAKMOND MARBELLA HOTEL SLOAKMOND MARBELLA HOT…OAKMOND MARBELLA CLINIC SLOAKMOND MARBELLA CLI…OTOVO SHARED SERVICES SLOTOVO SHARED SERVICE…LITTLE LILIES GESTION SLLITTLE LILIES GESTIO…BAUXITE TOPCO SLBAUXITE TOPCO SLDELIN VICALVARO I SLDELIN VICALVARO I SLMD FAMILIA DEL VINO SLMD FAMILIA DEL VINO …EXYTE HIGH TECH PROJECTS SPAIN SLEXYTE HIGH TECH PROJ…

Beneficial owner (UBO)

Alerman Abogados Slp100 %

Individual · ultimate beneficial owner · since 01/07/2022

Beneficial owner network map

61 nodes Person Company
MINNA ALM SLALERMAN ABOGADOS SLPALERMAN ABOGADOS SLPDNEG SPAIN SLDNEG SPAIN SLNP SPAIN INVESTMENTS 1 SLNP SPAIN INVESTMENTS…MADRIDITY REAL ESTATE INVESTORS SLMADRIDITY REAL ESTAT…TRUANOR ALM SLTRUANOR ALM SLCLTS TECNOLOGIAS (ESPAÑA) SLCLTS TECNOLOGIAS (ES…MADRIDITY REAL ESTATE MANAGEMENT SLMADRIDITY REAL ESTAT…ERP TORREJON RESIDENCIAL SLERP TORREJON RESIDEN…KVBW PROPCO ES ALBACETE LINEAL SLKVBW PROPCO ES ALBAC…DSV REAL ESTATE LA BISBAL SLDSV REAL ESTATE LA B…ERP CAÑAVERAL RESIDENCIAL SLERP CAÑAVERAL RESIDE…EVOLUTION TALENT MANAGEMENT SLEVOLUTION TALENT MAN…LEADEC SLLEADEC SLDTH REAL ESTATE FUERTEVENTURA SLDTH REAL ESTATE FUER…FALCON ACQUISITION SLFALCON ACQUISITION SLOKU LEASING SLOKU LEASING SLNEXTIVA SPAIN SLNEXTIVA SPAIN SLQUETTA MOLINS SLQUETTA MOLINS SLINSULATION TECHNOLOGY GROUP SPAIN SLINSULATION TECHNOLOG…LAS DALIAS PROPCO SLLAS DALIAS PROPCO SLVALDEBEBAS 181 SPV SLVALDEBEBAS 181 SPV SLES6 LOGIMAC SLES6 LOGIMAC SLES5 LOGIMAC SLES5 LOGIMAC SLCAV BIDCO SLCAV BIDCO SLEVERFIELD SPAIN SLEVERFIELD SPAIN SLRVM SYSTEMS MAQUINAS DE DEVOLUCION SLRVM SYSTEMS MAQUINAS…PASSIVELOGIC ENGINEERING SLPASSIVELOGIC ENGINEE…INPOST SPAIN S.LINPOST SPAIN S.LLITTLE LILIES HOLDING SLLITTLE LILIES HOLDIN…SIVAX ALM SLSIVAX ALM SLVELOCITY CAPITAL (ESP) HOLDINGS, S.LVELOCITY CAPITAL (ES…ULMORA ALM SLULMORA ALM SLCORDIA ANDALUSIA ONE SLCORDIA ANDALUSIA ONE…ORCHARD THERAPEUTICS (SPAIN) SLORCHARD THERAPEUTICS…SMEB IAD (SPAIN), SOCIEDAD LIMITADASMEB IAD (SPAIN), SO…H101 MADRID, SLH101 MADRID, SLCORDIA HOME COSTA DEL SOL ONE SLCORDIA HOME COSTA DE…ELORIA ALM SLELORIA ALM SLDELIN PEGASO SLDELIN PEGASO SLREAL MADRID MADRIDISTAS SLREAL MADRID MADRIDIS…EARLY EDUCATION FRANCHISE SLEARLY EDUCATION FRAN…ESTAT ALM SLESTAT ALM SLGABRIA ALM SLGABRIA ALM SLNIRO ALM SLNIRO ALM SLAIRA ALM SLAIRA ALM SLVARILKO ALM SLVARILKO ALM SLELVA ALM SLELVA ALM SLSALDI ALM SLSALDI ALM SLZIRO ALM SLZIRO ALM SLANTIOS ALM SLANTIOS ALM SLRUBI ALM SLRUBI ALM SLKEUNE HAIRCOSMETICS SPAIN SLKEUNE HAIRCOSMETICS …OAKMOND MARBELLA HOTEL SLOAKMOND MARBELLA HOT…OAKMOND MARBELLA CLINIC SLOAKMOND MARBELLA CLI…OTOVO SHARED SERVICES SLOTOVO SHARED SERVICE…LITTLE LILIES GESTION SLLITTLE LILIES GESTIO…BAUXITE TOPCO SLBAUXITE TOPCO SLDELIN VICALVARO I SLDELIN VICALVARO I SLMD FAMILIA DEL VINO SLMD FAMILIA DEL VINO …EXYTE HIGH TECH PROJECTS SPAIN SLEXYTE HIGH TECH PROJ…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2025· Registered 31/03/2025· I/A 2
  2. NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 2
  3. DisoluciónPublished 07/04/2025· Registered 31/03/2025· I/A 2
  4. ExtinciónPublished 07/04/2025· Registered 31/03/2025· I/A 2
  5. ConstituciónPublished 01/07/2022· Registered 24/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 01/07/2022· Registered 24/06/2022· I/A 1
  7. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 1

Changes

  1. 07/04/2025Disolución
  2. 07/04/2025Extinción
  3. 01/07/2022Declaración de unipersonalidad

    ALERMAN ABOGADOS SLP

Capital · events

  1. 01/07/2022Constitución
    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. 07/04/2025#8579264
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MINNA ALM SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CORRO ALVARO TOMAS. Nombramientos. Liquidador: HERNANDEZ CORRO ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 771668, I/A 2 (31.03.25).
  2. 01/07/2022#7053734
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINNA ALM SL. Constitución. Comienzo de operaciones: 9.06.22. Objeto social: Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. EL Có…

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 2022

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/ VELAZQUEZ 50 5ª (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