ALARAN SL

Hoja M12306· NIF B78490232

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 367 921,52 €
Directors :
Gil Perez Andujar Arturo, Gil Martinez Arturo Eduardo, Garcia Benito Celestino, Gil Martinez Ramon

Legal information

Legal information for ALARAN SL

NIF
Hoja registral
IRUS1000240488976
Legal formSociedad Limitada (SL)
Share capital1 367 921,52 €
LocalityMadrid
Phone
Register referenceTomo 27322 · Folio 96 · Hoja M12306
StatusVigente

Activity

ALARAN SL is a Sociedad Limitada (SL) 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 3 February 2010 to 18 September 2024, across 4 distinct types of filing. Its registered share capital is 1 367 921,52 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALARAN SLGarcia Benito CelestinoGarcia Benito Celest…Gil Martinez Arturo EduardoGil Martinez Arturo …Gil Martinez RamonGil Martinez RamonGil Perez Andujar ArturoGil Perez Andujar Ar…SUPERMERCADOS DIEZ Y CASADO SASUPERMERCADOS DIEZ Y…ABACO CONSULTANTS SLABACO CONSULTANTS SLREVESTECH SOLUTIONS SLREVESTECH SOLUTIONS …GAVIA SEGURIDAD SAGAVIA SEGURIDAD SA

Registered actos

  1. Reducción de capitalPublished 18/09/2024· Registered 11/09/2024· I/A 38
  2. Reducción de capitalPublished 29/12/2022· Registered 21/12/2022· I/A 37
  3. Ceses/DimisionesPublished 03/12/2012· Registered 21/11/2012· I/A 36
  4. Ampliación de capitalPublished 03/12/2012· Registered 20/11/2012· I/A 35
  5. Ceses/DimisionesPublished 03/02/2010· Registered 25/01/2010· I/A 34
  6. NombramientosPublished 03/02/2010· Registered 25/01/2010· I/A 34
  7. Ampliación de capitalPublished 03/02/2010· Registered 25/01/2010· I/A 34

Capital · events

  1. 18/09/2024Reducción de capital
    Resulting capital: 1 367 921,52 €
  2. 29/12/2022Reducción de capital
    Resulting capital: 7 819 270,20 €
  3. 03/12/2012Ampliación de capital
    Resulting capital: 8 069 294,52 € (+500 048,64 €)
  4. 03/02/2010Ampliación de capital
    Resulting capital: 7 569 245,88 € (+1 141 938,00 €)

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. 18/09/2024#8256271
    Reducción de capital
    ALARAN SL. Reducción de capital. Importe reducción: 6.451.348,68 Euros. Resultante Suscrito: 1.367.921,52 Euros. Datos registrales. S 8 , H M 12306, I/A 38 (11.09.24).
  2. 29/12/2022#7315162
    Reducción de capital
    ALARAN SL. Reducción de capital. Importe reducción: 250.024,32 Euros. Resultante Suscrito: 7.819.270,20 Euros. Datos registrales. T 27322 , F 96, S 8, H M 12306, I/A 37 (21.12.22).
  3. 03/12/2012#2013109
    Ceses/Dimisiones
    ALARAN SL. Ceses/Dimisiones. Consejero: PUELLES PEREZ JOSE ANTONIO;MARTINEZ DE CORDOBA DOLORES. Datos registrales. T 27322 , F 95, S 8, H M 12306, I/A 36 (21.11.12).
  4. 03/12/2012#2013108
    Ampliación de capital
    ALARAN SL. Ampliación de capital. Capital: 500.048,64 Euros. Resultante Suscrito: 8.069.294,52 Euros. Datos registrales. T 27322 , F 95, S 8, H M 12306, I/A 35 (20.11.12).
  5. 03/02/2010#571229
    Ceses/DimisionesNombramientosAmpliación de capital
    ALARAN SL. Ceses/Dimisiones. Vicepresid.: MARTINEZ DE CORDOBA DOLORES. Cons.Del.Sol: MARTINEZ DE CORDOBA DOLORES. Secretario: PUELLES PEREZ JOSE ANTONIO. Nombramientos. Secretario: GIL MARTINEZ RAMON. Ampliación de capital. Capital: 1.141.938,00 Euro…

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 addressCONDES DEL VAL 18, 4B, 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.