VI ALBACREAR SL

Hoja M796275· NIF B13766647

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2023
Director :
IMHOTEP HEALTH BY ADAPTA SL

Legal information

Legal information for VI ALBACREAR SL

NIF
Hoja registral
IRUS1000313244658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45261 · Folio 44 · Hoja M796275
StatusVigente

Activity

VI ALBACREAR 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 5 June 2023. The Spanish commercial register has published 5 filings for this company, from 5 June 2023 to 17 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute, administración, cesión y enajenación en nombre propio y por cualquier título de toda clase de acciones, participaciones sociales, y valores mobiliarios con la finalidad de dirigir y gestionar las participaciones mediante la correspondiente organización de medios m.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • IMFOSA REHABILITACIONES SL(formerly REHABILITACIONES IMHOTEP SL)100 %

    Legal entity · since 05/06/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

IMFOSA REHABILITACIONES SL100 %Vigente

Legal entity · since 05/06/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 2
  2. ConstituciónPublished 05/06/2023· Registered 29/05/2023· I/A 1
  3. Declaración de unipersonalidadPublished 05/06/2023· Registered 29/05/2023· I/A 1
  4. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 1

Changes

  1. 05/06/2023Declaración de unipersonalidad

    REHABILITACIONES IMHOTEP SL

Capital · events

  1. 05/06/2023Constitución
    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. 17/10/2023#7750510
    Nombramientos
    VI ALBACREAR SL. Nombramientos. Apoderado: PEREZ GONZALEZ OSCAR. Datos registrales. T 45261 , F 44, S 8, H M 796275, I/A 2 ( 9.10.23).
  2. 20/09/2023#7715518
    VI ALBACREAR SL. Fe de erratas: Se publicó por error en la inscripción 1, el socio único como REHABILITACIONES IMHOTEP SL siendo lo correcto IMHOTEP HEALTH BY ADAPTA SL. Datos registrales. T 45261 , F 40, S 8, H M 796275, I/A 1 (29.05.23).
  3. 05/06/2023#7563220
    ConstituciónDeclaración de unipersonalidadNombramientos
    VI ALBACREAR SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: La adquisición, tenencia, disfrute, administración, cesión y enajenación en nombre propio y por cualquier título de toda clase de acciones, participaciones sociales, y v…

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 addressPASEO DE LA CASTELLANA 180 BIS 1 D (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