ALCALA 494 SL

Hoja M299983· NIF B83266585

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Marti Juan-Maria, Martin Martin Vidal

Legal information

Legal information for ALCALA 494 SL

NIF
Hoja registral
IRUS1000268374273
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17475 · Folio 122 · Hoja M299983
StatusVigente

Activity

ALCALA 494 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 18 October 2012 to 19 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ALCALA 494 SLLopez Marti Juan-MariaLopez Marti Juan-Mar…Martin Martin VidalMartin Martin VidalCABALLA PRODUCCIONES SLCABALLA PRODUCCIONES…PROSIGLO XXI SLPROSIGLO XXI SLINVERSIONES WALLACHIA SLINVERSIONES WALLACHI…CENTRIK HABITAT SLCENTRIK HABITAT SLINNDUOMO PROPERTY MANAGEMENT SLINNDUOMO PROPERTY MA…VILZARGREENS SLVILZARGREENS SLMOATE INVESTMENT SLMOATE INVESTMENT SLINLOSA INVERSIONES SLINLOSA INVERSIONES SLECO VILLAS 22 SAECO VILLAS 22 SAFOMENTO DEL STATUS INMOBILIARIO SLFOMENTO DEL STATUS I…

Registered actos

  1. ReeleccionesPublished 19/08/2024· Registered 09/08/2024· I/A 7
  2. Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 6
  3. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 6
  4. Ceses/DimisionesPublished 29/08/2017· Registered 17/08/2017· I/A 5
  5. NombramientosPublished 29/08/2017· Registered 17/08/2017· I/A 5
  6. Ceses/DimisionesPublished 18/10/2012· Registered 04/10/2012· I/A 4
  7. NombramientosPublished 18/10/2012· Registered 04/10/2012· I/A 4

Timeline (BORME)

  1. 19/08/2024#8217641
    Reelecciones
    ALCALA 494 SL. Reelecciones. Adm. Solid.: MARTIN MARTIN VIDAL;LOPEZ MARTI JUAN-MARIA. Datos registrales. S 8 , H M 299983, I/A 7 ( 9.08.24).
  2. 16/08/2019#5547061
    Ceses/DimisionesNombramientos
    ALCALA 494 SL. Ceses/Dimisiones. Adm. Unico: TRISTAN IBARLUCEA CARLOS. Nombramientos. Adm. Solid.: MARTIN MARTIN VIDAL;LOPEZ MARTI JUAN-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 29/08/2017#4522445
    Ceses/DimisionesNombramientos
    ALCALA 494 SL. Ceses/Dimisiones. Adm. Unico: TRISTAN IBARLUCEA CARLOS. Nombramientos. Adm. Unico: TRISTAN IBARLUCEA CARLOS. Datos registrales. T 17475 , F 122, S 8, H M 299983, I/A 5 (17.08.17).
  4. 18/10/2012#1940376
    Ceses/DimisionesNombramientos
    ALCALA 494 SL. Ceses/Dimisiones. Adm. Unico: TRISTAN IBARLUCEA CARLOS. Nombramientos. Adm. Unico: TRISTAN IBARLUCEA CARLOS. Datos registrales. T 17475 , F 122, S 8, H M 299983, I/A 4 ( 4.10.12).

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/ PRINCIPE DE VERGARA 15, 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.

Prospect this sectorAll companies in this sector