ALCINA INVERSIONES SL

Hoja M370214· NIF B84019769

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lasa Ayani Jose Gabriel

Legal information

Legal information for ALCINA INVERSIONES SL

NIF
Hoja registral
IRUS1000273082978
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 37040 · Folio 220 · Hoja M370214
StatusVigente

Activity

ALCINA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 15 March 2010 to 21 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/05/2025· Registered 13/05/2025· I/A 18
  2. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 18
  3. Cambio de domicilio socialPublished 08/05/2024· Registered 29/04/2024· I/A 17
  4. Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 16
  5. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 16
  6. Ceses/DimisionesPublished 03/04/2018· Registered 23/03/2018· I/A 14
  7. NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 14
  8. Ceses/DimisionesPublished 28/07/2016· Registered 19/07/2016· I/A 13
  9. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 13
  10. RevocacionesPublished 23/01/2015· Registered 16/01/2015· I/A 12
  11. RevocacionesPublished 11/03/2014· Registered 28/02/2014· I/A 11
  12. Ceses/DimisionesPublished 06/02/2014· Registered 30/01/2014· I/A 10
  13. NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 10
  14. Modificaciones estatutariasPublished 06/02/2014· Registered 30/01/2014· I/A 10
  15. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 9
  16. Ceses/DimisionesPublished 15/03/2010· Registered 03/03/2010· I/A 8
  17. NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 8

Changes

  1. 08/05/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 129 1 C (MADRID)

  2. 06/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2025#8643097
    Ceses/DimisionesNombramientos
    ALCINA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DEL CAÑO ALVAREZ MARIA-COVADONGA. Nombramientos. Adm. Unico: LASA AYANI JOSE GABRIEL. Datos registrales. S 8 , H M 370214, I/A 18 (13.05.25).
  2. 08/05/2024#8070539
    Cambio de domicilio social
    ALCINA INVERSIONES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 129 1 C (MADRID). Datos registrales. T 37040 , F 220, S 8, H M 370214, I/A 17 (29.04.24).
  3. 31/01/2023#7360464
    Ceses/DimisionesNombramientos
    ALCINA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LASA DEL CAÑO GUILLERMO-GABRIEL. Nombramientos. Adm. Unico: DEL CAÑO ALVAREZ MARIA-COVADONGA. Datos registrales. T 37040 , F 220, S 8, H M 370214, I/A 16 (24.01.23).
  4. 23/03/2020#5855007
    ALCINA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: PROMOCIONES LEIRBA SL. Datos registrales. T 37040 , F 220, S 8, H M 370214, I/A 15 (16.03.20).
  5. 03/04/2018#4822192
    Ceses/DimisionesNombramientos
    ALCINA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: IBARTECAN SL. Representan: LASA DEL CAÑO GUILLERMO-GABRIEL. Nombramientos. Adm. Unico: LASA DEL CAÑO GUILLERMO-GABRIEL. Datos registrales. T 20884 , F 30, S 8, H M 370214, I/A 14 (23.03.18).
  6. 28/07/2016#3959418
    Ceses/DimisionesNombramientos
    ALCINA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: INVERLAND SERVICIOS INMOBILIARIOS SL. Representan: LASA DEL CAÑO JOSE LUIS. Nombramientos. Adm. Unico: IBARTECAN SL. Representan: LASA DEL CAÑO GUILLERMO-GABRIEL. Datos registrales. T 20884 , F 30,…
  7. 23/01/2015#3155765
    Revocaciones
    ALCINA INVERSIONES SL. Revocaciones. Apoderado: PALOU RAMON MIGUEL. Datos registrales. T 20884 , F 30, S 8, H M 370214, I/A 12 (16.01.15).
  8. 11/03/2014#2711222
    Revocaciones
    ALCINA INVERSIONES SL. Revocaciones. Apoderado: PALOU RAMON MIGUEL. Datos registrales. T 20884 , F 29, S 8, H M 370214, I/A 11 (28.02.14).
  9. 06/02/2014#2657249
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALCINA INVERSIONES SL. Ceses/Dimisiones. Representan: LASA AYANI JOSE GABRIEL. Adm. Unico: TUENT GESTION SL. Nombramientos. Adm. Unico: INVERLAND SERVICIOS INMOBILIARIOS SL. Representan: LASA DEL CAÑO JOSE LUIS. Modificaciones estatutarias. 7. Admini…
  10. 15/12/2010#987182
    Nombramientos
    ALCINA INVERSIONES SL. Nombramientos. Apo.Manc.: GARCIA FERNANDEZ JOSE ANTONIO;LASA DEL CAÑO JOAQUIN EMANUEL. Datos registrales. T 20884 , F 29, S 8, H M 370214, I/A 9 ( 1.12.10).
  11. 15/03/2010#633751
    Ceses/DimisionesNombramientos
    ALCINA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LASA AYANI JOSE GABRIEL. Nombramientos. Representan: LASA AYANI JOSE GABRIEL. Adm. Unico: TUENT GESTION SL. Datos registrales. T 20884 , F 28, S 8, H M 370214, I/A 8 ( 3.03.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 129 1 C (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 — CNAE 6811 — are listed together.

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