ALCAMISSORT SL

Hoja SS39457· NIF B75174185

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 180 300,00 €
Incorporation :
27/03/2017
Directors :
Rossi Francesco Luigi, Cirilo Francesco Luigi Rossi

Legal information

Legal information for ALCAMISSORT SL

NIF
Hoja registral
IRUS1000125863052
Legal formSociedad Limitada (SL)
Share capital6 180 300,00 €
Incorporation date27/03/2017
LocalityDonostia/San Sebastián
Register referenceTomo 2790 · Folio 179 · Hoja SS39457
StatusVigente

Activity

ALCAMISSORT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 March 2017. The Spanish commercial register has published 7 filings for this company, from 27 March 2017 to 19 March 2026, across 5 distinct types of filing. Its registered share capital is 6 180 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El asesoramiento empresarial, de gestión y administrativo para todo tipo de empresas y particulares. La explotación por cualquier título de locales comerciales y cualesquiera otros inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALCAMISSORT SLRossi Francesco LuigiRossi Francesco LuigiCirilo Francesco Luigi RossiCirilo Francesco Lui…CAMAGNI BRIANZA SLCAMAGNI BRIANZA SL

Registered actos

  1. Cambio de domicilio socialPublished 19/03/2026· Registered 04/03/2026· I/A 6
  2. Ceses/DimisionesPublished 09/03/2026· Registered 23/02/2026· I/A 5
  3. RevocacionesPublished 09/03/2026· Registered 23/02/2026· I/A 5
  4. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 2
  5. ConstituciónPublished 27/03/2017· Registered 15/03/2017· I/A 1
  6. NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 1

Changes

  1. 19/03/2026Cambio de domicilio social

    C/ HERNANI 21 5ºDCHA (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 27/03/2017Constitución
    Initial capital: 6 180 300,00 €

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. 19/03/2026#9133485
    Cambio de domicilio social
    ALCAMISSORT SL. Cambio de domicilio social. C/ HERNANI 21 5ºDCHA (DONOSTIA-SAN SEBASTIAN). Datos registrales. S 8 , H SS 39457, I/A 6 ( 4.03.26).
  2. 09/03/2026#9111426
    Ceses/DimisionesRevocaciones
    ALCAMISSORT SL. Ceses/Dimisiones. D. Gerente: TELLECHEA BARBEIRA GEMMA. Revocaciones. Apoderado: TELLECHEA BARBEIRA GEMMA. Datos registrales. S 8 , H SS 39457, I/A 5 (23.02.26).
  3. 01/03/2018#4772831
    ALCAMISSORT SL. Otros conceptos: MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, EN CUANTO AL CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR, QUE EN ADELANTE CONSISTIRA EN UNA CANTIDAD FIJA ANUAL DETERMINADA POR LA JUNTA GENERAL DE ACCIONIST
  4. 27/03/2017#4307807
    Nombramientos
    ALCAMISSORT SL. Nombramientos. D. Gerente: TELLECHEA BARBEIRA GEMMA. Apoderado: TELLECHEA BARBEIRA GEMMA. Datos registrales. T 2790 , F 176, S 8, H SS 39457, I/A 2 (16.03.17).
  5. 27/03/2017#4307806
    ConstituciónNombramientos
    ALCAMISSORT SL. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: El asesoramiento empresarial, de gestión y administrativo para todo tipo de empresas y particulares. La explotación por cualquier título de locales comerciales y cualesqui

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 2017

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/ HERNANI 21 5ºDCHA (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.