MYALMA 2019 SL

Hoja M698031· NIF B67120428

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Director :
Escoda Huguet Mercedes

Legal information

Legal information for MYALMA 2019 SL

NIF
Hoja registral
IRUS1000303772154
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
LocalityMadrid
Register referenceTomo 39302 · Folio 93 · Hoja M698031
StatusVigente

Activity

MYALMA 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 10 filings for this company, from 25 June 2019 to 3 July 2026, across 7 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

28 nodes Person Company
MYALMA 2019 SLEscoda Huguet MercedesEscoda Huguet Merced…SAJAT KC SLSAJAT KC SLALMASANTA SUSTAINABLE SLALMASANTA SUSTAINABL…TWOBROSCAPITAL SLTWOBROSCAPITAL SLMYALMA 2019 S.LMYALMA 2019 S.LTPC PG 30 SLTPC PG 30 SLTPC MONTSERRAT 2017 SLTPC MONTSERRAT 2017 …TPC ARGO 2018 SLTPC ARGO 2018 SLLELIFA.2 SLLELIFA.2 SLLELIFA CAPITAL SALELIFA CAPITAL SATENERE CAPITAL INVESTMENT SATENERE CAPITAL INVES…TWPC LUNA SLTWPC LUNA SLGETAFE FRIES SLGETAFE FRIES SLTPC TORREJON SLTPC TORREJON SLTPC BOADILLA S.LTPC BOADILLA S.LTPC BM 2024 SLTPC BM 2024 SLMOSTOLES SMART LIVING SLMOSTOLES SMART LIVIN…TWIN PEAKS BARAJAS SLTWIN PEAKS BARAJAS SLTWIN PEAKS MANAGEMENT SLTWIN PEAKS MANAGEMEN…TPC INVERSIONES ESTE SLTPC INVERSIONES ESTE…TPC INVERSIONES NORTE SLTPC INVERSIONES NORT…TPC INVERSIONES SUR SLTPC INVERSIONES SUR …TPC ACTIVOS NORTE SLTPC ACTIVOS NORTE SLTPC ACTIVOS CENTRO SLTPC ACTIVOS CENTRO SLTWIN PEAKS NEVADA SLTWIN PEAKS NEVADA SLTWIN PEAKS PIRINEO SLTWIN PEAKS PIRINEO SLTWIN PEAKS ANETO SLTWIN PEAKS ANETO SL

Cap table · shareholdings

  • Lelifa100 %

    Individual · since 31/05/2024 · socio único (BORME)

Shareholders network map

5 nodes Person Company
MYALMA 2019 SLLelifaLelifaALMASANTA SUSTAINABLE SLALMASANTA SUSTAINABL…TWIN PEAKS CAPITAL SLTWIN PEAKS CAPITAL SLLELIFA CAPITAL SALELIFA CAPITAL SA

Beneficial owner (UBO)

Lelifa100 %

Individual · ultimate beneficial owner · since 31/05/2024

Beneficial owner network map

5 nodes Person Company
MYALMA 2019 SLLelifaLelifaALMASANTA SUSTAINABLE SLALMASANTA SUSTAINABL…TWIN PEAKS CAPITAL SLTWIN PEAKS CAPITAL SLLELIFA CAPITAL SALELIFA CAPITAL SA

Registered actos

  1. Reducción de capitalPublished 03/07/2026· Registered 29/06/2026· I/A 10
  2. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 9
  3. Declaración de unipersonalidadPublished 31/05/2024· Registered 24/05/2024· I/A 8
  4. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 7
  5. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 7
  6. Reducción de capitalPublished 21/11/2023· Registered 14/11/2023· I/A 6
  7. Ampliación de capitalPublished 29/12/2022· Registered 21/12/2022· I/A 5
  8. Ampliacion del objeto socialPublished 16/06/2022· Registered 09/06/2022· I/A 4
  9. Cambio de domicilio socialPublished 13/07/2020· Registered 06/07/2020· I/A 3
  10. Cambio de domicilio socialPublished 25/06/2019· Registered 18/06/2019· I/A 2

Changes

  1. 31/05/2024Declaración de unipersonalidad

    LELIFA

  2. 16/06/2022Ampliación del objeto social

    DISEÑAR, EDITAR Y GESTIONAR SITIOS WEB DE COMERCIO ELECTRONICO DEDICADOS AL COMERCIO AL POR MAYOR...

  3. 13/07/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 37 6ª (MADRID)

  4. 25/06/2019Cambio de domicilio social

    C/ VELAZQUEZ 22 1º B - IZQUIERDA (MADRID)

Capital · events

  1. 03/07/2026Reducción de capital
    Resulting capital: 11 000,00 €
  2. 21/11/2023Reducción de capital
    Resulting capital: 119 660,09 €
  3. 29/12/2022Ampliación de capital
    Resulting capital: 1 087 819,00 € (+1 084 339,00 €)

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. 03/07/2026#9488683
    Reducción de capital
    MYALMA 2019 SL. Reducción de capital. Importe reducción: 108.660,09 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. S 8 , H M 698031, I/A 10 (29.06.26).
  2. 07/01/2025#10595633
    Nombramientos
    MYALMA 2019 SL. Nombramientos. Apoderado: MACHO ZURRO MARIA TERESA. Datos registrales. S 8 , H M 698031, I/A 9 (27.12.24).
  3. 31/05/2024#8103596
    Declaración de unipersonalidad
    MYALMA 2019 SL. Declaración de unipersonalidad. Socio único: LELIFA.2 SL. Datos registrales. S 8 , H M 698031, I/A 8 (24.05.24).
  4. 31/05/2024#8103595
    Ceses/DimisionesNombramientos
    MYALMA 2019 SL. Ceses/Dimisiones. Adm. Solid.: ESCODA HUGUET JUAN;ESCODA HUGUET MERCEDES. Nombramientos. Adm. Unico: ESCODA HUGUET MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  5. 21/11/2023#7802625
    Reducción de capital
    MYALMA 2019 SL. Reducción de capital. Importe reducción: 968.158,91 Euros. Resultante Suscrito: 119.660,09 Euros. Datos registrales. T 39302 , F 93, S 8, H M 698031, I/A 6 (14.11.23).
  6. 29/12/2022#7315229
    Ampliación de capital
    MYALMA 2019 SL. Ampliación de capital. Capital: 1.084.339,00 Euros. Resultante Suscrito: 1.087.819,00 Euros. Datos registrales. T 39302 , F 92, S 8, H M 698031, I/A 5 (21.12.22).
  7. 16/06/2022#7025930
    Ampliacion del objeto social
    MYALMA 2019 SL. Ampliacion del objeto social. DISEÑAR, EDITAR Y GESTIONAR SITIOS WEB DE COMERCIO ELECTRONICO DEDICADOS AL COMERCIO AL POR MAYOR... Datos registrales. T 39302 , F 91, S 8, H M 698031, I/A 4 ( 9.06.22).
  8. 13/07/2020#5945132
    Cambio de domicilio social
    MYALMA 2019 SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 37 6ª (MADRID). Datos registrales. T 39302 , F 91, S 8, H M 698031, I/A 3 ( 6.07.20).
  9. 25/06/2019#5464424
    Cambio de domicilio social
    MYALMA 2019 SL. Cambio de domicilio social. C/ VELAZQUEZ 22 1º B - IZQUIERDA (MADRID). Datos registrales. T 39302 , F 91, S 8, H M 698031, I/A 2 (18.06.19).

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

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/ PRINCIPE DE VERGARA 37 6ª (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector