ALCA ARGENTINA SL

Hoja M292386· NIF B82980491

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Argos Gonzalez Pelayo Javier, Argos Gonzalez-Bueno Francisco-Javier

Legal information

Legal information for ALCA ARGENTINA SL

NIF
Hoja registral
IRUS1000267589486
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17081 · Folio 26 · Hoja M292386
StatusVigente

Activity

ALCA ARGENTINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 28 March 2012 to 6 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 5
  2. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 4
  3. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 4
  4. Cambio de domicilio socialPublished 23/05/2022· Registered 13/05/2022· I/A 4
  5. Ceses/DimisionesPublished 28/03/2012· Registered 16/03/2012· I/A 3
  6. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 3

Changes

  1. 23/05/2022Cambio de domicilio social

    C/ JOSE ABASCAL 55 (MADRID)

Timeline (BORME)

  1. 06/10/2025#8850746
    Nombramientos
    ALCA ARGENTINA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARGOS GONZALEZ-BUENO FRANCISCO-JAVIER. Ceses/ Dimisiones. Adm. Unico: ARGOS GONZALEZ PELAYO JAVIER. Nombramientos. Adm. Unico: ARGOS GONZALEZ-BUENO FRANCISCO-JAVIER. Datos …
  2. 23/05/2022#6975199
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALCA ARGENTINA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-LADREDA AGUIRRE CLARA-EUGENIA. Nombramientos. Adm. Unico: ARGOS GONZALEZ PELAYO JAVIER. Cambio de domicilio social. C/ JOSE ABASCAL 55 (MADRID). Datos registrales. T 17081 , F 26, S 8, H M 29…
  3. 28/03/2012#1662152
    Ceses/DimisionesNombramientos
    ALCA ARGENTINA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ VILLATE ALVARO. Nombramientos. Adm. Unico: FERNANDEZ-LADREDA AGUIRRE CLARA-EUGENIA. Datos registrales. T 17081 , F 25, S 8, H M 292386, I/A 3 (16.03.12).

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/ JOSE ABASCAL 55 (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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