AGALT SA

Hoja M166514· NIF A79201398

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alti Lopez De Briñas Luis Fernando, Sanchez Aguilera De Orozco Macarena, Alti Sanchez-Aguilera Javier, Alti Sanchez-Aguilera Juan

Legal information

Legal information for AGALT SA

NIF
Hoja registral
IRUS1000246426253
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 10488 · Folio 18 · Hoja M166514
StatusVigente

Activity

AGALT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 January 2012 to 30 September 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
AGALT SAAlti Sanchez-Aguilera JavierAlti Sanchez-Aguiler…Alti Sanchez-Aguilera JuanAlti Sanchez-Aguiler…Alti Lopez De Briñas Luis FernandoAlti Lopez De Briñas…Sanchez Aguilera De Orozco MacarenaSanchez Aguilera De …VALDERRAMA SAVALDERRAMA SARCV MEMBERS NEWCO SARCV MEMBERS NEWCO SAEUROPEAN QUALITY ASSURANCE SPAIN SLEUROPEAN QUALITY ASS…ALTI&VILLEGAS SLALTI&VILLEGAS SLALTI ARQUITECTOS SLPALTI ARQUITECTOS SLP

Registered actos

  1. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 8
  2. ReeleccionesPublished 30/09/2021· Registered 23/09/2021· I/A 8
  3. Ceses/DimisionesPublished 24/11/2016· Registered 17/11/2016· I/A 7
  4. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 7
  5. ReeleccionesPublished 24/11/2016· Registered 17/11/2016· I/A 7
  6. ReeleccionesPublished 05/01/2012· Registered 23/12/2011· I/A 6

Timeline (BORME)

  1. 30/09/2021#6622121
    NombramientosReelecciones
    AGALT SA. Nombramientos. Consejero: ALTI SANCHEZ-AGUILERA JUAN. Reelecciones. Consejero: ALTI SANCHEZ-AGUILERA JAVIER. Presidente: ALTI LOPEZ DE BRIÑAS LUIS FERNANDO. Secretario: SANCHEZ AGUILERA DE OROZCO MACARENA. Consejero: ALTI LOPEZ DE BRIÑAS LU…
  2. 24/11/2016#4124622
    Ceses/DimisionesNombramientosReelecciones
    AGALT SA. Ceses/Dimisiones. Consejero: BERMUDEZ DE LA PUENTE GONZALEZ DEL VALLE JAIME. Nombramientos. Consejero: ALTI SANCHEZ-AGUILERA JAVIER. Reelecciones. Presidente: ALTI LOPEZ DE BRIÑAS LUIS FERNANDO. Secretario: SANCHEZ AGUILERA DE OROZCO MACARE…
  3. 05/01/2012#10425208
    Reelecciones
    AGALT SA. Reelecciones. Presidente: ALTI LOPEZ DE BRIÑAS LUIS FERNANDO. Secretario: SANCHEZ AGUILERA DE OROZCO MACARENA. Consejero: ALTI LOPEZ DE BRIÑAS LUIS FERNANDO;BERMUDEZ DE LA PUENTE GONZALEZ DEL VALLE JAIME;SANCHEZ AGUILERA DE OROZCO MACARENA.…

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 addressC/ SERRANO, 20, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector