ALCAMISSORT SL
Hoja SS39457· NIF B75174185
- 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
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
- Rossi Francesco LuigiSince 15/03/2017Administrador Único
- Cirilo Francesco Luigi RossiAdministrador Único
Former
- Tellechea Barbeira GemmaCeased on 23/02/2026GerenteApoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/03/2026· Registered 04/03/2026· I/A 6
- Ceses/DimisionesPublished 09/03/2026· Registered 23/02/2026· I/A 5
- RevocacionesPublished 09/03/2026· Registered 23/02/2026· I/A 5
- NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 2
- ConstituciónPublished 27/03/2017· Registered 15/03/2017· I/A 1
- NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 1
Changes
- 19/03/2026Cambio de domicilio social
C/ HERNANI 21 5ºDCHA (DONOSTIA-SAN SEBASTIAN)
Capital · events
- 27/03/2017ConstituciónInitial 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)
- 19/03/2026#9133485Cambio 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).
- 09/03/2026#9111426Ceses/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).
- 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… - 27/03/2017#4307807Nombramientos
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).
- 27/03/2017#4307806ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.