AC BASIC LA ALCARRIA SL
Hoja M247135· NIF B82507807
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Director :
- AC DOS BARCELONA SL
Legal information
Legal information for AC BASIC LA ALCARRIA SL
Activity
AC BASIC LA ALCARRIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 4 December 2014 to 24 February 2026, across 5 distinct types of filing. Its registered share capital is 3 005,06 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- AC DOS BARCELONA SLAdministrador Único
Authorised representatives
Current
- Villar Perez Juana MariaSince 14/04/2020Representante
- Garcia Alvero Francisco-JavierSince 17/02/2026Apoderado
- Catalan Heredero IgnacioSince 16/06/2016Apoderado
- Martinez Guinea Luis ManuelSince 16/06/2016Apoderado
Former
- Catalan Diaz AntonioCeased on 14/04/2020Representante
- Samper Urbano Juan JoseCeased on 16/06/2016Apoderado Solidario
Directors network map
Registered actos
Changes
- 01/03/2021Cambio de domicilio social
PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA (POZUELO DE ALARCON)
- 27/04/2017Cambio de domicilio social
C/ CLAUDIO COELLO 37 3º - DERECHA (MADRID)
Capital · events
- 04/12/2014Reducción de capitalResulting capital: 3 005,06 €
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)
- 24/02/2026#9088178Nombramientos
AC BASIC LA ALCARRIA SL. Nombramientos. Apoderado: GARCIA ALVERO FRANCISCO-JAVIER. Datos registrales. S 8 , H M 247135, I/A 18 (17.02.26).
- 01/03/2021#6283637Cambio de domicilio social
AC BASIC LA ALCARRIA SL. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA (POZUELO DE ALARCON). Datos registrales. T 14853 , F 216, S 8, H M 247135, I/A 17 (22.02.21).
- 21/04/2020#5870902Ceses/DimisionesNombramientos
AC BASIC LA ALCARRIA SL. Ceses/Dimisiones. Representan: CATALAN DIAZ ANTONIO. Nombramientos. Representan: VILLAR PEREZ JUANA MARIA. Datos registrales. T 14853 , F 215, S 8, H M 247135, I/A 16 (14.04.20).
- 27/04/2017#4352711Cambio de domicilio social
AC BASIC LA ALCARRIA SL. Cambio de domicilio social. C/ CLAUDIO COELLO 37 3º - DERECHA (MADRID). Datos registrales. T 14853 , F 215, S 8, H M 247135, I/A 15 (12.04.17).
- 24/06/2016#3915379RevocacionesNombramientos
AC BASIC LA ALCARRIA SL. Revocaciones. Apo.Sol.: CATALAN HEREDERO IGNACIO;SAMPER URBANO JUAN JOSE. Nombramientos. Apoderado: CATALAN HEREDERO IGNACIO;MARTINEZ GUINEA LUIS MANUEL. Datos registrales. T 14853 , F 165, S 8, H M 247135, I/A 14 (16.06.16).
- 04/12/2014#3096254Reducción de capital
AC BASIC LA ALCARRIA SL. Reducción de capital. Importe reducción: 2.401.043,36 Euros. Resultante Suscrito: 3.005,06 Euros. Datos registrales. T 14853 , F 165, S 8, H M 247135, I/A 13 (26.11.14).
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 — Hoteles y alojamientos similares — are listed together.