ALADCA INVERSIONES Y SERVICIOS SL

Hoja M498956· NIF B85928166

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/05/2010
Directors :
Morodo Alcala Galiano Asis, Tara Mantville Jennifer

Legal information

Legal information for ALADCA INVERSIONES Y SERVICIOS SL

NIF
Hoja registral
IRUS1000285250564
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/05/2010
LocalityMadrid
Register referenceTomo 27686 · Folio 178 · Hoja M498956
StatusVigente

Activity

ALADCA INVERSIONES Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2010. The Spanish commercial register has published 10 filings for this company, from 13 May 2010 to 16 May 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
ALADCA INVERSIONES Y …Morodo Alcala Galiano AsisMorodo Alcala Galian…Tara Mantville JenniferTara Mantville Jenni…VTG HOLDING INVESTMENT SLVTG HOLDING INVESTME…M CAPITAL INVESTMENTS SCR SAM CAPITAL INVESTMENT…MEDITERRANEAN PREMIUM SPIRITS SLMEDITERRANEAN PREMIU…THE COCKTAIL ROOM, S.LTHE COCKTAIL ROOM, S…CONSORCIO COMERCIAL MEXICANO SACONSORCIO COMERCIAL …GRUPO INTERSHERLIMP SOCIEDAD LIMITADAGRUPO INTERSHERLIMP …MHC FUTURO HOLDING SLMHC FUTURO HOLDING SLD. S. I. 2010 SLD. S. I. 2010 SLDIONISIO POINT GROUP SLDIONISIO POINT GROUP…ISLENA IBIZA BRAND SLISLENA IBIZA BRAND SLDRUNPE SLDRUNPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALADCA INVERSIONES Y …Morodo Alcala Galiano AsisMorodo Alcala Galian…

Beneficial owner (UBO)

Morodo Alcala Galiano Asis100 %

Individual · ultimate beneficial owner · since 13/05/2010

Beneficial owner network map

2 nodes Person Company
ALADCA INVERSIONES Y …Morodo Alcala Galiano AsisMorodo Alcala Galian…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 5
  2. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 5
  3. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 4
  4. Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 3
  5. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 3
  6. Modificaciones estatutariasPublished 05/10/2023· Registered 28/09/2023· I/A 3
  7. Cambio de domicilio socialPublished 20/02/2023· Registered 13/02/2023· I/A 2
  8. ConstituciónPublished 13/05/2010· Registered 04/05/2010· I/A 1
  9. Declaración de unipersonalidadPublished 13/05/2010· Registered 04/05/2010· I/A 1
  10. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 1

Changes

  1. 05/10/2023Modificaciones estatutarias
  2. 20/02/2023Cambio de domicilio social

    C/ FERNAN GONZALEZ 34 - 3º DERECHA, PUERTA 2 (MADRID)

  3. 13/05/2010Declaración de unipersonalidad

    MORODO ALCALA GALIANO ASIS

Capital · events

  1. 13/05/2010Constitución
    Initial capital: 3 100,00 €

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. 16/05/2025#8635962
    Ceses/DimisionesNombramientos
    ALADCA INVERSIONES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Mancom.: MORODO ALCALA GALIANO ASIS;TARA MANTVILLE JENNIFER. Nombramientos. Adm. Solid.: MORODO ALCALA GALIANO ASIS;TARA MANTVILLE JENNIFER. Otros conceptos: Cambio del Organo de Administració…
  2. 10/10/2023#7741815
    Nombramientos
    ALADCA INVERSIONES Y SERVICIOS SL. Nombramientos. Apoderado: MORODO ALCALA GALIANO ASIS. Datos registrales. T 27686 , F 178, S 8, H M 498956, I/A 4 ( 3.10.23).
  3. 05/10/2023#7736016
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALADCA INVERSIONES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: MORODO ALCALA GALIANO ASIS. Nombramientos. Adm. Mancom.: MORODO ALCALA GALIANO ASIS;TARA MANTVILLE JENNIFER. Modificaciones estatutarias. modificación del artículo 20 de los estatutos s…
  4. 20/02/2023#7396707
    Cambio de domicilio social
    ALADCA INVERSIONES Y SERVICIOS SL. Cambio de domicilio social. C/ FERNAN GONZALEZ 34 - 3º DERECHA, PUERTA 2 (MADRID). Datos registrales. T 27686 , F 177, S 8, H M 498956, I/A 2 (13.02.23).
  5. 13/05/2010#718731
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALADCA INVERSIONES Y SERVICIOS SL. Constitución. Comienzo de operaciones: 8.04.10. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTE…

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· Incorporated 2010

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/ FERNAN GONZALEZ 34 - 3º DERECHA, PUERTA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds

Registered as ALADCA Inversiones y Servicios SL

Naut Aran 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector