ALUSIETE SA

Hoja M87545· NIF A28538809

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
526 200,00 €
Director :
San Jose Bernardos Maria Del Carmen

Legal information

Legal information for ALUSIETE SA

NIF
Hoja registral
IRUS1000241740653
Legal formSociedad Anónima (SA)
Share capital526 200,00 €
LocalityMadrid
Phone
Register referenceTomo 5343 · Folio 95 · Hoja M87545
StatusVigente

Activity

ALUSIETE SA is a Sociedad Anónima (SA) 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 7 filings for this company, from 28 May 2010 to 28 May 2025, across 3 distinct types of filing. Its registered share capital is 526 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ALUSIETE SASan Jose Bernardos Maria Del CarmenSan Jose Bernardos M…EXFIRUSTICAS S.AEXFIRUSTICAS S.ASIJO HERAC SASIJO HERAC SACOLONA CASTOR SACOLONA CASTOR SAIMAIAN SAIMAIAN SASANBA SASANBA SAIBANGRANDE SLIBANGRANDE SL

Registered actos

  1. ReeleccionesPublished 28/05/2025· Registered 21/05/2025· I/A 24
  2. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 23
  3. ReeleccionesPublished 29/05/2020· Registered 22/05/2020· I/A 22
  4. ReeleccionesPublished 22/05/2015· Registered 13/05/2015· I/A 21
  5. Ampliación de capitalPublished 25/01/2012· Registered 13/01/2012· I/A 19
  6. ReeleccionesPublished 28/05/2010· Registered 18/05/2010· I/A 18

Capital · events

  1. 25/01/2012Ampliación de capital
    Resulting capital: 526 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/05/2025#8656957
    Reelecciones
    ALUSIETE SA. Reelecciones. Adm. Unico: SAN JOSE BERNARDOS MARIA DEL CARMEN. Datos registrales. S 8 , H M 87545, I/A 24 (21.05.25).
  2. 26/07/2023#7645553
    Nombramientos
    ALUSIETE SA. Nombramientos. Apoderado: ALONSO CASARES CARLOS. Datos registrales. T 5343 , F 95, S 8, H M 87545, I/A 23 (19.07.23).
  3. 29/05/2020#5892560
    Reelecciones
    ALUSIETE SA. Reelecciones. Adm. Unico: SAN JOSE BERNARDOS MARIA DEL CARMEN. Datos registrales. T 5343 , F 95, S 8, H M 87545, I/A 22 (22.05.20).
  4. 22/05/2015#3333640
    Reelecciones
    ALUSIETE SA. Reelecciones. Adm. Unico: SAN JOSE BERNARDOS MARIA DEL CARMEN. Datos registrales. T 5343 , F 95, S 8, H M 87545, I/A 21 (13.05.15).
  5. 11/10/2012#1932586
    ALUSIETE SA. Otros conceptos: Subsanación de la escritura de ampliación de capital autorizada el 19 de octubre de 2011 por el Notario de Madrid, Don Ignacio Sáenz de Santa María Vierna, con el número 3.092 de su protocolo. Datos registrales. T 5343 ,…
  6. 25/01/2012#1553924
    Ampliación de capital
    ALUSIETE SA. Ampliación de capital. Suscrito: 399.990,00 Euros. Desembolsado: 399.990,00 Euros. Resultante Suscrito: 526.200,00 Euros. Resultante Desembolsado: 526.200,00 Euros. Datos registrales. T 5343 , F 94, S 8, H M 87545, I/A 19 (13.01.12).
  7. 28/05/2010#739673
    Reelecciones
    ALUSIETE SA. Reelecciones. Adm. Unico: SAN JOSE BERNARDOS MARIA DEL CARMEN. Datos registrales. T 5343 , F 93, S 8, H M 87545, I/A 18 (18.05.10).

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 addressCALLE ANTRACITA, NUMERO 7, 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.

Prospect this sectorAll companies in this sector