ALG 1921 SL
Hoja M682756· NIF B24282162
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luengo Asensio Gaspar, Luengo Fernandez Pedro, Fernandez Neira Maria Teresa
Legal information
Legal information for ALG 1921 SL
Activity
ALG 1921 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 19 December 2018 to 27 January 2026, across 2 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Luengo Asensio GasparConsejero Delegado solidarioConsejero Delegado Solidario
- Luengo Fernandez PedroConsejero Delegado solidarioConsejero Delegado Solidario
- Fernandez Neira Maria TeresaConsejero Delegado solidarioConsejero Delegado Solidario
Auditors
Current
- AUDITAS AUDITORES ASOCIADOS SLPSince 26/03/2021Auditor Conjunto de Cuentas
Directors network map
Registered actos
- ReeleccionesPublished 27/01/2026· Registered 20/01/2026· I/A 8
- ReeleccionesPublished 15/01/2025· Registered 08/01/2025· I/A 7
- ReeleccionesPublished 18/12/2023· Registered 11/12/2023· I/A 6
- ReeleccionesPublished 12/01/2023· Registered 04/01/2023· I/A 5
- ReeleccionesPublished 21/06/2022· Registered 14/06/2022· I/A 4
- ReeleccionesPublished 06/04/2021· Registered 26/03/2021· I/A 3
- Cambio de domicilio socialPublished 19/12/2018· Registered 12/12/2018· I/A 2
Changes
- 19/12/2018Cambio de domicilio social
C/ DON RAMON DE LA CRUZ 31 1 DC (MADRID)
Timeline (BORME)
- 27/01/2026#9036221Reelecciones
ALG 1921 SL. Reelecciones. Aud.C.Con.: AUDITAS AUDITORES ASOCIADOS SLP. Datos registrales. S 8 , H M 682756, I/A 8 (20.01.26).
- 15/01/2025#8433205Reelecciones
ALG 1921 SL. Reelecciones. Aud.C.Con.: AUDITAS AUDITORES ASOCIADOS SLP. Datos registrales. S 8 , H M 682756, I/A 7 ( 8.01.25).
- 18/12/2023#7844265Reelecciones
ALG 1921 SL. Reelecciones. Aud.C.Con.: AUDITAS AUDITORES ASOCIADOS SLP. Datos registrales. T 38374 , F 196, S 8, H M 682756, I/A 6 (11.12.23).
- 12/01/2023#7326332Reelecciones
ALG 1921 SL. Reelecciones. Aud.C.Con.: AUDITAS AUDITORES ASOCIADOS SLP. Datos registrales. T 38374 , F 195, S 8, H M 682756, I/A 5 ( 4.01.23).
- 21/06/2022#7034849Reelecciones
ALG 1921 SL. Reelecciones. Aud.C.Con.: AUDITAS AUDITORES ASOCIADOS SLP. Datos registrales. T 38374 , F 195, S 8, H M 682756, I/A 4 (14.06.22).
- 06/04/2021#6342150Reelecciones
ALG 1921 SL. Reelecciones. Aud.C.Con.: AUDITAS AUDITORES ASOCIADOS SLP. Datos registrales. T 38374 , F 195, S 8, H M 682756, I/A 3 (26.03.21).
- 19/12/2018#5181669Cambio de domicilio social
ALG 1921 SL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 31 1 DC (MADRID). Datos registrales. T 38374 , F 194, S 8, H M 682756, I/A 2 (12.12.18).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.