ALKAZUL SL

Hoja M31972· NIF B80158835

VigenteMadrid
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

NIF
Hoja registral
IRUS1000246973167
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40505 · Folio 104 · Hoja M31972
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 27
  2. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 26
  3. RevocacionesPublished 02/02/2023· Registered 26/01/2023· I/A 26
  4. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 26
  5. RevocacionesPublished 12/03/2021· Registered 05/03/2021· I/A 25
  6. Ceses/DimisionesPublished 21/08/2020· Registered 14/08/2020· I/A 24
  7. NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 24
  8. Cambio de domicilio socialPublished 24/03/2020· Registered 17/03/2020· I/A 23
  9. Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 22
  10. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 22
  11. Cambio de domicilio socialPublished 20/01/2020· Registered 13/01/2020· I/A 21
  12. Ceses/DimisionesPublished 27/12/2017· Registered 19/12/2017· I/A 20
  13. NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 20
  14. Cambio de domicilio socialPublished 19/10/2009· Registered 07/10/2009· I/A 19

Changes

  1. 24/03/2020Cambio de domicilio social

    C/ SERRANO 93 4º B (MADRID)

  2. 20/01/2020Cambio de domicilio social

    C/ SERRANO 93 5º E (MADRID)

  3. 19/10/2009Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 47 BAJO - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 02/02/2023#7365637
    Nombramientos
    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).
  2. 02/02/2023#7365636
    Ceses/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
  3. 12/03/2021#6305569
    Revocaciones
    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, 
  4. 21/08/2020#6004482
    Ceses/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
  5. 24/03/2020#5856407
    Cambio 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).
  6. 05/03/2020#5828614
    Ceses/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).
  7. 20/01/2020#5747333
    Cambio 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).
  8. 27/12/2017#4678358
    Ceses/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
  9. 19/10/2009#423704
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 93 4º B (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.