ALKAZUL SL
Hoja M31972· NIF B80158835
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Pizarro Jesus, Gomez Real Antonio, Vallejo Inchausti Enrique
Legal information
Legal information for ALKAZUL SL
Activity
ALKAZUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 19 October 2009 to 2 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sanchez Pizarro JesusSince 26/01/2023PresidenteConsejero
- Gomez Real AntonioSince 14/08/2020Consejero
- Vallejo Inchausti EnriqueSince 14/08/2020Consejero
Former
- Arrizabalaga Azurmendi JuanCeased on 02/02/2023GOMEZ REAL ANTONIO. PresidentePresidenteConsejeroApoderado
- Sanchez Pizarro AlejandroCeased on 14/08/2020Administrador Único
- GAZUL PRODUCCIONES SLCeased on 27/02/2020Administrador Único
Authorised representatives
Current
- Gonzalez Martinez BorjaSince 26/01/2023Apoderado Solidario
- Rosas Utray NataliaSince 14/08/2020Apoderado Solidario
Former
- Gervas Garcia-Ramos JuanCeased on 27/02/2020Representante
- Ramirez Lozano Juan RamonCeased on 05/03/2021Apoderado Solidario
- R.L.MCeased on 05/03/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 27
- Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 26
- RevocacionesPublished 02/02/2023· Registered 26/01/2023· I/A 26
- NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 26
- RevocacionesPublished 12/03/2021· Registered 05/03/2021· I/A 25
- Ceses/DimisionesPublished 21/08/2020· Registered 14/08/2020· I/A 24
- NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 24
- Cambio de domicilio socialPublished 24/03/2020· Registered 17/03/2020· I/A 23
- Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 22
- NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 22
- Cambio de domicilio socialPublished 20/01/2020· Registered 13/01/2020· I/A 21
- Ceses/DimisionesPublished 27/12/2017· Registered 19/12/2017· I/A 20
- NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 20
- Cambio de domicilio socialPublished 19/10/2009· Registered 07/10/2009· I/A 19
Changes
- 24/03/2020Cambio de domicilio social
C/ SERRANO 93 4º B (MADRID)
- 20/01/2020Cambio de domicilio social
C/ SERRANO 93 5º E (MADRID)
- 19/10/2009Cambio de domicilio social
PASEO GENERAL MARTINEZ CAMPOS 47 BAJO - IZQUIERDA (MADRID)
Timeline (BORME)
- 02/02/2023#7365637Nombramientos
ALKAZUL SL. Nombramientos. Apo.Sol.: VALLEJO INCHAUSTI ENRIQUE;GOMEZ REAL ANTONIO;ROSAS UTRAY NATALIA;GONZALEZ MARTINEZ BORJA. Datos registrales. T 40505 , F 104, S 8, H M 31972, I/A 27 (26.01.23).
- 02/02/2023#7365636Ceses/DimisionesRevocacionesNombramientos
ALKAZUL SL. Ceses/Dimisiones. Consejero: ARRIZABALAGA AZURMENDI JUAN. Presidente: ARRIZABALAGA AZURMENDI JUAN. Revocaciones. Apoderado: ARRIZABALAGA AZURMENDI JUAN;VALLEJO INCHAUSTI ENRIQUE;GOMEZ REAL ANTONIO. Nombramientos. Consejero: SANCHEZ PIZARR… - 12/03/2021#6305569Revocaciones
ALKAZUL SL. Revocaciones. Apoderado: R.L.M. SA;LAGARRIGUE ECHENIQUE ROSA AURORA;SANCHEZ MADERO JESUS;RAMIREZ PUERTO VICENTE;MARTIN MARCOS JAVIER;RAMIREZ LOZANO JUAN RAMON. Apo.Sol.: RAMIREZ LOZANO JUAN RAMON. Datos registrales. T 40505 , F 103, S 8, … - 21/08/2020#6004482Ceses/DimisionesNombramientos
ALKAZUL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PIZARRO ALEJANDRO. Nombramientos. SecreNoConsj: ROSAS UTRAY NATALIA. Consejero: ARRIZABALAGA AZURMENDI JUAN;VALLEJO INCHAUSTI ENRIQUE;GOMEZ REAL ANTONIO. Presidente: ARRIZABALAGA AZURMENDI JUAN. Apode… - 24/03/2020#5856407Cambio de domicilio social
ALKAZUL SL. Cambio de domicilio social. C/ SERRANO 93 4º B (MADRID). Datos registrales. T 8849 , F 214, S 8, H M 31972, I/A 23 (17.03.20).
- 05/03/2020#5828614Ceses/DimisionesNombramientos
ALKAZUL SL. Ceses/Dimisiones. Adm. Unico: GAZUL PRODUCCIONES SL. Representan: GERVAS GARCIA-RAMOS JUAN. Nombramientos. Adm. Unico: SANCHEZ PIZARRO ALEJANDRO. Datos registrales. T 8849 , F 214, S 8, H M 31972, I/A 22 (27.02.20).
- 20/01/2020#5747333Cambio de domicilio social
ALKAZUL SL. Cambio de domicilio social. C/ SERRANO 93 5º E (MADRID). Datos registrales. T 8849 , F 214, S 8, H M 31972, I/A 21 (13.01.20).
- 27/12/2017#4678358Ceses/DimisionesNombramientos
ALKAZUL SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PIZARRO JESUS;SANCHEZ PIZARRO ALEJANDRO. Nombramientos. Adm. Unico: GAZUL PRODUCCIONES SL. Representan: GERVAS GARCIA-RAMOS JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores… - 19/10/2009#423704Cambio de domicilio social
ALKAZUL SL. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 47 BAJO - IZQUIERDA (MADRID). Datos registrales. T 8849 , F 213, S 8, H M 31972, I/A 19 ( 7.10.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.