ZALA INVERSIONES FP SL

Hoja M798194· NIF B13969456

Struck off · 10/02/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 760,00 €
Incorporation :
04/07/2023

Legal information

Legal information for ZALA INVERSIONES FP SL

NIF
Hoja registral
IRUS1000313500027
Legal formSociedad Limitada (SL)
Share capital5 760,00 €
Incorporation date04/07/2023
LocalityMadrid
Register referenceTomo 45378 · Folio 63 · Hoja M798194
StatusLiquidada

Activity

ZALA INVERSIONES FP 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 4 July 2023. The Spanish commercial register has published 8 filings for this company, from 4 July 2023 to 10 February 2025, across 6 distinct types of filing. Its registered share capital is 5 760,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding mediante la adquisición. tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, residentes y no residentes en el territorio español, cualquiera que sea su naturaleza u objeto.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ZALA INVERSIONES FP SLAznar Botella AlonsoAznar Botella AlonsoZALA CAPITAL SLZALA CAPITAL SL

Cap table · shareholdings

  • ZALA CAPITAL SL100 %

    Legal entity · since 04/07/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ZALA INVERSIONES FP SLZALA CAPITAL SLZALA CAPITAL SL

Beneficial owner (UBO)

ZALA CAPITAL SL100 %Vigente

Legal entity · since 04/07/2023

Beneficial owner network map

2 nodes Person Company
ZALA INVERSIONES FP SLZALA CAPITAL SLZALA CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 3
  2. NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 3
  3. DisoluciónPublished 10/02/2025· Registered 03/02/2025· I/A 3
  4. ExtinciónPublished 10/02/2025· Registered 03/02/2025· I/A 3
  5. ConstituciónPublished 04/07/2023· Registered 27/06/2023· I/A 1
  6. Declaración de unipersonalidadPublished 04/07/2023· Registered 27/06/2023· I/A 1
  7. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 1

Changes

  1. 10/02/2025Disolución
  2. 10/02/2025Extinción
  3. 04/07/2023Declaración de unipersonalidad

    ZALA CAPITAL SL

Capital · events

  1. 04/07/2023Constitución
    Initial capital: 5 760,00 €

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. 10/02/2025#8481696
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZALA INVERSIONES FP SL. Ceses/Dimisiones. Representan: AZNAR BOTELLA ALONSO. Adm. Unico: ZALA CAPITAL SL. Nombramientos. Liquidador: AZNAR BOTELLA ALONSO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 798194, I/A 3 ( 3.02.25).
  2. 24/10/2023#7759753
    ZALA INVERSIONES FP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 45378 , F 63, S 8, H M 798194, I/A 2 (17.10.23).
  3. 04/07/2023#7609607
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZALA INVERSIONES FP SL. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: La actuación como sociedad holding mediante la adquisición. tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de o…

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 addressC/ AYALA 3 - IZQUIERDA (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