ALCO MICRO LENDING & TRANSFER SL

Hoja M370998· NIF B84227529

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
501 300,00 €
Director :
ALCO STRATEGY & FINANCE SL

Legal information

Legal information for ALCO MICRO LENDING & TRANSFER SL

NIF
Hoja registral
IRUS1000274440353
Legal formSociedad Limitada (SL)
Share capital501 300,00 €
LocalityMadrid
Phone
Register referenceTomo 20923 · Folio 181 · Hoja M370998
StatusVigente

Activity

ALCO MICRO LENDING & TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 March 2009 to 7 July 2026, across 3 distinct types of filing. Its registered share capital is 501 300,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 07/07/2026· Registered 01/07/2026· I/A 12
  2. Modificaciones estatutariasPublished 07/07/2026· Registered 01/07/2026· I/A 12
  3. Cambio de domicilio socialPublished 28/11/2025· Registered 21/11/2025· I/A 11
  4. Cambio de domicilio socialPublished 29/08/2022· Registered 22/08/2022· I/A 10
  5. Cambio de domicilio socialPublished 08/03/2017· Registered 01/03/2017· I/A 9
  6. Ampliación de capitalPublished 10/03/2010· Registered 01/03/2010· I/A 8
  7. Cambio de domicilio socialPublished 10/03/2009· Registered 25/02/2009· I/A 7

Changes

  1. 07/07/2026Modificaciones estatutarias
  2. 28/11/2025Cambio de domicilio social

    C/ MARIA DE MOLINA 37 5º (MADRID)

  3. 29/08/2022Cambio de domicilio social

    C/ PADRE JESUS ORDOÑEZ 18 2º - DERECHA (MADRID)

  4. 08/03/2017Cambio de domicilio social

    C/ FRANCISCO SILVELA 44 - ESCALERA A 1º OFICNA (MADRID)

  5. 10/03/2009Cambio de domicilio social

    C/ HERNANI NUMERO 1, 1 DERECHA (MADRID)

Capital · events

  1. 07/07/2026Ampliación de capital
    Resulting capital: 501 300,00 € (+44 500,00 €)
  2. 10/03/2010Ampliación de capital
    Resulting capital: 456 800,00 € (+140 200,00 €)

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. 07/07/2026#9500486
    Ampliación de capitalModificaciones estatutarias
    ALCO MICRO LENDING & TRANSFER SL. Ampliación de capital. Capital: 44.500,00 Euros. Resultante Suscrito: 501.300,00 Euros. Modificaciones estatutarias. Modificación de los artículos 5, 6 , 7, 14, 15, 19, 28, 29 de los estatutos sociales. Datos registr…
  2. 28/11/2025#8945392
    Cambio de domicilio social
    ALCO MICRO LENDING & TRANSFER SL. Cambio de domicilio social. C/ MARIA DE MOLINA 37 5º (MADRID). Datos registrales. S 8 , H M 370998, I/A 11 (21.11.25).
  3. 29/08/2022#7139825
    Cambio de domicilio social
    ALCO MICRO LENDING & TRANSFER SL. Cambio de domicilio social. C/ PADRE JESUS ORDOÑEZ 18 2º - DERECHA (MADRID). Datos registrales. T 20923 , F 181, S 8, H M 370998, I/A 10 (22.08.22).
  4. 08/03/2017#4281130
    Cambio de domicilio social
    ALCO MICRO LENDING & TRANSFER SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 44 - ESCALERA A 1º OFICNA (MADRID). Datos registrales. T 20923 , F 180, S 8, H M 370998, I/A 9 ( 1.03.17).
  5. 10/03/2010#627244
    Ampliación de capital
    ALCO MICRO LENDING & TRANSFER SL. Ampliación de capital. Capital: 140.200,00 Euros. Resultante Suscrito: 456.800,00 Euros. Datos registrales. T 20923 , F 179, S 8, H M 370998, I/A 8 ( 1.03.10).
  6. 10/03/2009#112364
    Cambio de domicilio social
    ALCO MICRO LENDING & TRANSFER SL. Cambio de domicilio social. C/ HERNANI NUMERO 1, 1 DERECHA (MADRID). Datos registrales. T 20923 , F 179, S 8, H M 370998, I/A 7 (25.02.09).

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/ MARIA DE MOLINA 37 5º (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 7020 — are listed together.

Prospect this sectorAll companies in this sector