ALGAMA MED SL

Hoja M391486· NIF B84498849

ActiveMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Medrano Lopez Alvaro

Legal information

Legal information for ALGAMA MED SL

NIF
Hoja registral
IRUS1000276124457
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21968 · Folio 120 · Hoja M391486
Former names
LOPEZ MEDRANO SL2011-12-23 → 2012-10-08

Activity

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 4
  2. Cambio de denominación socialPublished 08/10/2012· Registered 25/09/2012· I/A 3
  3. Cambio de domicilio socialPublished 23/12/2011· Registered 12/12/2011· I/A 2

Changes

  1. 20/05/2022Cambio de denominación social

    LOPEZ MEDRANO SLALGAMA MED SL

  2. 23/12/2011Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 49, 2º-22 (MADRID)

Timeline (BORME)

  1. 12/06/2025#8682543
    Nombramientos
    ALGAMA MED SL. Nombramientos. Apoderado: GUERRERO BALLVE MARIA DOLORES. Datos registrales. S 8 , H M 391486, I/A 4 ( 5.06.25).
  2. 20/05/2022#6971006
    ALGAMA MED SL. Otros conceptos: Cambio de orden de los apellidos del administrador, actualmente, Don Alvaro Medrano López. Datos registrales. T 21968 , F 120, S 8, H M 391486, I/A 1/M (12.05.22).
  3. 08/10/2012#1926615

    Company name: LOPEZ MEDRANO SL

    Cambio de denominación social
    LOPEZ MEDRANO SL. Cambio de denominación social. ALGAMA MED SL. Datos registrales. T 21968 , F 122, S 8, H M 391486, I/A 3 (25.09.12).
  4. 23/12/2011#1516522

    Company name: LOPEZ MEDRANO SL

    Cambio de domicilio social
    LOPEZ MEDRANO SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 49, 2º-22 (MADRID). Datos registrales. T 21968 , F 122, S 8, H M 391486, I/A 2 (12.12.11).

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.

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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).

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

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