ALCANTARA ACTIVOS SL

Hoja M703413· NIF B88471040

Struck off · 14/01/2026Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
205 000,00 €
Incorporation :
06/09/2019

Legal information

Legal information for ALCANTARA ACTIVOS SL

NIF
Hoja registral
IRUS1000304339869
Legal formSociedad Limitada (SL)
Share capital205 000,00 €
Incorporation date06/09/2019
LocalityMadrid
Register referenceTomo 39633 · Folio 74 · Hoja M703413
StatusLiquidada

Activity

ALCANTARA ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2019. The Spanish commercial register has published 10 filings for this company, from 2 October 2019 to 14 January 2026, across 7 distinct types of filing. Its registered share capital is 205 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la adquisición, suscripción, tenencia, disfrute y enajenación de acciones y particioacior.es sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad holding. Se exceptúan aquellas actividades some.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/01/2026· Registered 07/01/2026· I/A 5
  2. DisoluciónPublished 14/01/2026· Registered 07/01/2026· I/A 5
  3. ExtinciónPublished 14/01/2026· Registered 07/01/2026· I/A 5
  4. Ampliación de capitalPublished 04/01/2024· Registered 27/12/2023· I/A 4
  5. Ampliación de capitalPublished 19/06/2023· Registered 12/06/2023· I/A 3
  6. Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 2
  7. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 2
  8. Modificaciones estatutariasPublished 29/12/2020· Registered 21/12/2020· I/A 2
  9. ConstituciónPublished 02/10/2019· Registered 25/09/2019· I/A 1
  10. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 1

Changes

  1. 14/01/2026Disolución
  2. 14/01/2026Extinción
  3. 29/12/2020Modificaciones estatutarias

Capital · events

  1. 04/01/2024Ampliación de capital
    Resulting capital: 205 000,00 € (+75 000,00 €)
  2. 19/06/2023Ampliación de capital
    Resulting capital: 130 000,00 € (+125 000,00 €)
  3. 02/10/2019Constitución
    Initial capital: 5 000,00 €

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. 14/01/2026#9007862
    Ceses/DimisionesDisoluciónExtinción
    ALCANTARA ACTIVOS SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ MADRID FRANCISCO JAVIER;LOPEZ-MADRID VILLAR-MIR SILVIA;LOPEZ-MADRID VILLAR-MIR JUAN BOSCO;LOPEZ-MADRID VILLAR-MIR MARCOS. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 703413, …
  2. 04/01/2024#10585914
    Ampliación de capital
    ALCANTARA ACTIVOS SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 205.000,00 Euros. Datos registrales. T 39633 , F 74, S 8, H M 703413, I/A 4 (27.12.23).
  3. 19/06/2023#7585962
    Ampliación de capital
    ALCANTARA ACTIVOS SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 39633 , F 74, S 8, H M 703413, I/A 3 (12.06.23).
  4. 29/12/2020#6190177
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALCANTARA ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MADRID FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: LOPEZ MADRID FRANCISCO JAVIER;LOPEZ-MADRID VILLAR-MIR SILVIA;LOPEZ-MADRID VILLAR-MIR JUAN BOSCO;LOPEZ-MADRID VILLAR- MIR MARCOS. Modificac…
  5. 02/10/2019#5598398
    ConstituciónNombramientos
    ALCANTARA ACTIVOS SL. Constitución. Comienzo de operaciones: 6.09.19. Objeto social: la adquisición, suscripción, tenencia, disfrute y enajenación de acciones y particioacior.es sociales de sociedades mercantiles en general, así como la dirección, ge…

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 2019

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/ NUÑEZ DE BALBOA 120 6º DCHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector