COMPAÑIA ALGARVE 2005 SA

Hoja M398548· NIF A84389782

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
PAISAJES DE ASTURIAS SL

Legal information

Legal information for COMPAÑIA ALGARVE 2005 SA

NIF
Hoja registral
IRUS1000276829778
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22323 · Folio 44 · Hoja M398548
StatusVigente

Activity

COMPAÑIA ALGARVE 2005 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 20 June 2012 to 10 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
COMPAÑIA ALGARVE 2005…PAISAJES DE ASTURIAS SLPAISAJES DE ASTURIAS…ONUTPEN 2018 SLONUTPEN 2018 SL

Registered actos

  1. ReeleccionesPublished 10/09/2025· Registered 03/09/2025· I/A 11
  2. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 10
  3. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 9
  4. Ceses/DimisionesPublished 21/06/2019· Registered 14/06/2019· I/A 8
  5. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 8
  6. Cambio de domicilio socialPublished 05/02/2016· Registered 26/01/2016· I/A 7
  7. Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 5
  8. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 5
  9. Modificaciones estatutariasPublished 20/06/2012· Registered 07/06/2012· I/A 5

Changes

  1. 05/02/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 23 Esc.1 1º (MADRID)

  2. 20/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2025#8818355
    Reelecciones
    COMPAÑIA ALGARVE 2005 SA. Reelecciones. Adm. Unico: PAISAJES DE ASTURIAS SL. Datos registrales. S 8 , H M 398548, I/A 11 ( 3.09.25).
  2. 21/02/2025#8504572
    Nombramientos
    COMPAÑIA ALGARVE 2005 SA. Nombramientos. Apo.Man.Soli: GONZALEZ GARCIA CELSO. Apo.Sol.: LORENTE LARA MARTA. Apo.Man.Soli: HUERTA MIGUEL SOFIA. Datos registrales. S 8 , H M 398548, I/A 10 (14.02.25).
  3. 21/02/2025#8504571
    Nombramientos
    COMPAÑIA ALGARVE 2005 SA. Nombramientos. Apo.Sol.: GONZALEZ GARCIA CELSO;HERNANDEZ LERIA CRISTINA;HUERTA MIGUEL SOFIA;ALVARO BARROSO PAULA. Datos registrales. S 8 , H M 398548, I/A 9 (14.02.25).
  4. 21/06/2019#5460066
    Ceses/DimisionesNombramientos
    COMPAÑIA ALGARVE 2005 SA. Ceses/Dimisiones. Adm. Unico: MADERA NUÑEZ VICTOR. Nombramientos. Adm. Unico: PAISAJES DE ASTURIAS SL. Representan: FERNANDEZ ALVAREZ MARIA OBDULIA. Datos registrales. T 22323 , F 44, S 8, H M 398548, I/A 8 (14.06.19).
  5. 05/02/2016#3700703
    Cambio de domicilio social
    COMPAÑIA ALGARVE 2005 SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 23 Esc.1 1º (MADRID). Datos registrales. T 22323 , F 44, S 8, H M 398548, I/A 7 (26.01.16).
  6. 20/06/2012#1777487
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA ALGARVE 2005 SA. Ceses/Dimisiones. Consejero: MADERA NUÑEZ VICTOR MANUEL;FERNANDEZ ALVAREZ MARIA OBDULIA;GONZALEZ GARCIA CELSOPresidente: MADERA NUÑEZ VICTOR MANUEL. Secretario: GONZALEZ GARCIA CELSO. Con.Delegado: MADERA NUÑEZ VICTOR MANUEL…

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 addressPASEO DE LA CASTELLANA 23 Esc.1 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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