ONE ARES GESTION SL

Hoja A173850· NIF B42985168

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
09/04/2021
Directors :
Araujo Espallardo Alberto, Araujo Espallardo Carlos, Araujo Espallardo Maria Visitacion, Araujo Espallardo Victor Oliver

Legal information

Legal information for ONE ARES GESTION SL

NIF
Hoja registral
IRUS1000174536869
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date09/04/2021
LocalityAlicante/Alacant
Register referenceTomo 4366 · Folio 85 · Hoja A173850
StatusVigente

Activity

ONE ARES GESTION 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 9 April 2021. The Spanish commercial register has published 4 filings for this company, from 9 April 2021 to 26 November 2021, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- Actividades de las sociedades holding. Compraventa, adquisición, gestión, administración, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, respetando, en todo, la normativa de la Ley del Mercado de Valor.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ONE ARES GESTION SLAraujo Espallardo AlbertoAraujo Espallardo Al…Araujo Espallardo CarlosAraujo Espallardo Ca…Araujo Espallardo Maria VisitacionAraujo Espallardo Ma…Araujo Espallardo Victor OliverAraujo Espallardo Vi…GRUPO SPASERV SLGRUPO SPASERV SLB2C SGL SLB2C SGL SLABCPARQUET SLABCPARQUET SLPROFESIONAL CASH SLPROFESIONAL CASH SLTALLERES GRUPO SPASERV INDUSTRIAL SLTALLERES GRUPO SPASE…ARES PROPERTY SLARES PROPERTY SLVIALCA COLOR SLVIALCA COLOR SL

Registered actos

  1. NombramientosPublished 26/11/2021· Registered 18/11/2021· I/A 3
  2. Ampliación de capitalPublished 24/11/2021· Registered 16/11/2021· I/A 2
  3. ConstituciónPublished 09/04/2021· Registered 31/03/2021· I/A 1
  4. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 1

Capital · events

  1. 24/11/2021Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  2. 09/04/2021Constitución
    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. 26/11/2021#6699844
    Nombramientos
    ONE ARES GESTION SL. Nombramientos. Apo.Sol.: ARAUJO ESPALLARDO CARLOS;ARAUJO ESPALLARDO VICTOR OLIVER;ARAUJO ESPALLARDO MARIA VISITACION. Datos registrales. T 4366 , F 85, S 8, H A 173850, I/A 3 (18.11.21).
  2. 24/11/2021#6695524
    Ampliación de capital
    ONE ARES GESTION SL. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 4366 , F 85, S 8, H A 173850, I/A 2 (16.11.21).
  3. 09/04/2021#6347943
    ConstituciónNombramientos
    ONE ARES GESTION SL. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: a.- Actividades de las sociedades holding. Compraventa, adquisición, gestión, administración, tenencia, y enajenación de valores mobiliarios y de participaciones soci…

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/ TAURO 10 (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.

Prospect this sectorAll companies in this sector