ALAMEDA APODACA 2016 SL

Hoja M650272· NIF B72318215

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 163 191,00 €
Directors :
EFFUR SL, Lopez De Carrizosa Pierrard Santiago, Davila Schroeder Jose Maria, Castilla Bonilla Pedro, Lopez De Carrizosa Caballero Alfonso

Legal information

Legal information for ALAMEDA APODACA 2016 SL

NIF
Hoja registral
IRUS1000299157995
Legal formSociedad Limitada (SL)
Share capital2 163 191,00 €
LocalityMadrid
Register referenceTomo 36185 · Folio 220 · Hoja M650272
StatusVigente

Activity

ALAMEDA APODACA 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 18 July 2017 to 4 April 2025, across 5 distinct types of filing. Its registered share capital is 2 163 191,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 04/04/2025· Registered 28/03/2025· I/A 9
  2. Cambio de domicilio socialPublished 04/04/2025· Registered 28/03/2025· I/A 9
  3. Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 8
  4. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 8
  5. Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 7
  6. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 7
  7. Ampliación de capitalPublished 26/09/2018· Registered 18/09/2018· I/A 6
  8. Ceses/DimisionesPublished 22/08/2018· Registered 14/08/2018· I/A 5
  9. NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 5
  10. NombramientosPublished 17/08/2017· Registered 08/08/2017· I/A 4
  11. Ampliación de capitalPublished 04/08/2017· Registered 28/07/2017· I/A 3
  12. Cambio de domicilio socialPublished 18/07/2017· Registered 07/07/2017· I/A 2

Changes

  1. 04/04/2025Cambio de domicilio social

    PLAZA SAN JUAN DE LA CRUZ - 8, 2º DCHA (MADRID)

  2. 04/04/2025Modificaciones estatutarias
  3. 18/07/2017Cambio de domicilio social

    C/ VIRGEN MARIA 7 - CASA 4, 4º B (MADRID)

Capital · events

  1. 26/09/2018Ampliación de capital
    Resulting capital: 2 163 191,00 € (+404 935,00 €)
  2. 04/08/2017Ampliación de capital
    Resulting capital: 1 758 256,00 € (+150 000,00 €)

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. 04/04/2025#8576973
    Modificaciones estatutariasCambio de domicilio social
    ALAMEDA APODACA 2016 SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. PLAZA SAN JUAN DE LA CRUZ - 8, 2º DCHA (MADRID). Datos registrales. S 8 , H M 650272, I/A 9 (28.03.25).
  2. 05/05/2023#7514617
    Ceses/DimisionesNombramientos
    ALAMEDA APODACA 2016 SL. Ceses/Dimisiones. Consejero: LOPEZ DE CARRIZOSA DOMECQ RAMON. Secretario: LOPEZ DE CARRIZOSA DOMECQ RAMON. Nombramientos. Consejero: LOPEZ DE CARRIZOSA PIERRARD SANTIAGO. Secretario: LOPEZ DE CARRIZOSA CABALLERO ALFONSO. Dato…
  3. 01/04/2022#6891164
    Ceses/DimisionesNombramientos
    ALAMEDA APODACA 2016 SL. Ceses/Dimisiones. Consejero: DAVILA LOPEZ JOSE MARIA. Nombramientos. Consejero: DAVILA SCHROEDER JOSE MARIA;CASTILLA BONILLA PEDRO;LOPEZ DE CARRIZOSA CABALLERO ALFONSO. Datos registrales. T 36185 , F 220, S 8, H M 650272, I/A…
  4. 26/09/2018#5063269
    Ampliación de capital
    ALAMEDA APODACA 2016 SL. Ampliación de capital. Capital: 404.935,00 Euros. Resultante Suscrito: 2.163.191,00 Euros. Datos registrales. T 36185 , F 28, S 8, H M 650272, I/A 6 (18.09.18).
  5. 22/08/2018#5020213
    Ceses/DimisionesNombramientos
    ALAMEDA APODACA 2016 SL. Ceses/Dimisiones. Consejero: FUNDACION HOSPITAL DE NUESTRO SEÑOR JESUCRISTO DE. Representan: DAVILA LOPEZ JOSE MARIA. Nombramientos. Consejero: DAVILA LOPEZ JOSE MARIA. Datos registrales. T 36185 , F 28, S 8, H M 650272, I/A …
  6. 17/08/2017#4509456
    Nombramientos
    ALAMEDA APODACA 2016 SL. Nombramientos. Apoderado: LOPEZ DE CARRIZOSA DOMECQ RAMON. Datos registrales. T 36185 , F 27, S 8, H M 650272, I/A 4 ( 8.08.17).
  7. 04/08/2017#4493598
    Ampliación de capital
    ALAMEDA APODACA 2016 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 1.758.256,00 Euros. Datos registrales. T 36185 , F 26, S 8, H M 650272, I/A 3 (28.07.17).
  8. 18/07/2017#4465460
    Cambio de domicilio social
    ALAMEDA APODACA 2016 SL. Cambio de domicilio social. C/ VIRGEN MARIA 7 - CASA 4, 4º B (MADRID). Datos registrales. T 36185 , F 26, S 8, H M 650272, I/A 2 ( 7.07.17).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPLAZA SAN JUAN DE LA CRUZ - 8, 2º DCHA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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