1 TAM SA

Hoja B57507· NIF A08732661

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
123 240,00 €
Director :
Alsina Alvarez Albert
Former name :
MACGAL SL

Legal information

Legal information for 1 TAM SA

NIF
Hoja registral
IRUS1000334619972
Legal formSociedad Limitada (SL)
Share capital123 240,00 €
LocalityBarcelona
Phone
Register referenceTomo 23730 · Folio 122 · Hoja B57507
Former names
MACGAL SL2011-05-11 → 2025-01-21
StatusVigente

Activity

1 TAM SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 11 May 2011 to 21 January 2025, across 5 distinct types of filing. Its registered share capital is 123 240,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
1 TAM SAAlsina Alvarez AlbertAlsina Alvarez AlbertQUILLO BAR SLQUILLO BAR SLTGD SLTGD SLIMMOBILIARIA ALSINA SLIMMOBILIARIA ALSINA …

Registered actos

  1. Cambio de domicilio socialPublished 26/10/2021· Registered 19/10/2021· I/A 12
  2. Reducción de capitalPublished 28/04/2016· Registered 21/04/2016· I/A 10
  3. Ampliación de capitalPublished 28/04/2016· Registered 21/04/2016· I/A 10
  4. Ampliación de capitalPublished 05/03/2015· Registered 25/02/2015· I/A 9
  5. RevocacionesPublished 25/03/2013· Registered 14/03/2013· I/A 8
  6. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 8
  7. NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 7
  8. Cambio de domicilio socialPublished 11/05/2011· Registered 29/04/2011· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MACGAL SL→1 TAM SA

  2. 26/10/2021Cambio de domicilio social

    CL RAMBLA DEL PRAT NUM.11 BAJOS (BARCELONA)

  3. 11/05/2011Cambio de domicilio social

    CL GANDUXER Num.127 P.3 PTA.B (BARCELONA)

Capital · events

  1. 28/04/2016Reducción de capitalAmpliación de capital
    Resulting capital: 123 240,00 € (−150 030,00 €)
  2. 05/03/2015Ampliación de capital
    Resulting capital: 123 447,89 € (+21 275,83 €)

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. 21/01/2025#8444127

    Company name: MACGAL SL

    MACGAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ALBERT ALSINA ALVAREZ. Datos registrales. S 8 , H B 57507, I/A 13 (14.01.25).
  2. 26/10/2021#6654048

    Company name: MACGAL SL

    Cambio de domicilio social
    MACGAL SL. Cambio de domicilio social. CL RAMBLA DEL PRAT NUM.11 BAJOS (BARCELONA). Datos registrales. T 23730 , F 122, S 8, H B 57507, I/A 12 (19.10.21).
  3. 11/09/2017#4536679

    Company name: MACGAL SL

    MACGAL SL. Otros conceptos: CONSTANCIA DE LA ADQUISICION DE LA NACIONALIDAD ANDORRANA Y CONSIGUIENTE CAMBIO EN LOS DATOS PERSONALES DEL APODERADO DON LLUIS ALSINA ALVAREZ. Datos registrales. T 23730 , F 122, S 8, H B 57507, I/A 11 ( 1.09.17).
  4. 28/04/2016#3832921

    Company name: MACGAL SL

    Reducción de capitalAmpliación de capital
    MACGAL SL. Reducción de capital. Importe reducción: 207,89 Euros. Resultante Suscrito: 123.240,00 Euros. Ampliación de capital. Capital: 150.030,00 Euros. Resultante Suscrito: 273.270,00 Euros. Datos registrales. T 23730 , F 121, S 8, H B 57507, I/A …
  5. 05/03/2015#3221975

    Company name: MACGAL SL

    Ampliación de capital
    MACGAL SL. Ampliación de capital. Capital: 21.275,83 Euros. Resultante Suscrito: 123.447,89 Euros. Datos registrales. T 23730 , F 121, S 8, H B 57507, I/A 9 (25.02.15).
  6. 25/03/2013#2192097

    Company name: MACGAL SL

    RevocacionesNombramientos
    MACGAL SL. Revocaciones. ADMINISTR.: ALVAREZ MORA LAURA. Nombramientos. ADM.UNICO: ALSINA ALVAREZ ALBERT. Datos registrales. T 23730 , F 121, S 8, H B 57507, I/A 8 (14.03.13).
  7. 19/05/2011#1217838

    Company name: MACGAL SL

    Nombramientos
    MACGAL SL. Nombramientos. APODERADO: ALSINA ALVAREZ ALBERT;ALSINA ALVAREZ LLUIS. Datos registrales. T 23730 , F 119, S 8, H B 57507, I/A 7 ( 6.05.11).
  8. 11/05/2011#1205377

    Company name: MACGAL SL

    Cambio de domicilio social
    MACGAL SL. Cambio de domicilio social. CL GANDUXER Num.127 P.3 PTA.B (BARCELONA). Datos registrales. T 23730 , F 119, S 8, H B 57507, I/A 6 (29.04.11).

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 addressCL RAMBLA DEL PRAT NUM.11 BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province