ALD SISTEMAS SA

Hoja M102101· NIF A78038973

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Leon Donaire Antonio

Legal information

Legal information for ALD SISTEMAS SA

NIF
Hoja registral
IRUS1000242601953
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 6262 · Folio 199 · Hoja M102101
StatusVigente

Activity

ALD SISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 February 2012 to 9 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALD SISTEMAS SALeon Donaire AntonioLeon Donaire AntonioIBERICA DE COPIADORAS SAIBERICA DE COPIADORA…

Registered actos

  1. ReeleccionesPublished 09/06/2026· Registered 02/06/2026· I/A 15
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 14
  3. ReeleccionesPublished 18/06/2020· Registered 11/06/2020· I/A 13
  4. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 12
  5. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 11
  6. Ceses/DimisionesPublished 29/07/2014· Registered 21/07/2014· I/A 10
  7. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 10
  8. Modificaciones estatutariasPublished 29/07/2014· Registered 21/07/2014· I/A 10
  9. ReeleccionesPublished 28/02/2012· Registered 16/02/2012· I/A 9

Changes

  1. 29/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2026#9365535
    Reelecciones
    ALD SISTEMAS SA. Reelecciones. Adm. Unico: LEON DONAIRE ANTONIO. Datos registrales. S 8 , H M 102101, I/A 15 ( 2.06.26).
  2. 15/07/2024#8169708
    Nombramientos
    ALD SISTEMAS SA. Nombramientos. Apoderado: LEON CASTILLO MARIO. Datos registrales. S 8 , H M 102101, I/A 14 ( 8.07.24).
  3. 18/06/2020#5911535
    Reelecciones
    ALD SISTEMAS SA. Reelecciones. Adm. Unico: LEON DONAIRE ANTONIO. Datos registrales. T 6262 , F 199, S 8, H M 102101, I/A 13 (11.06.20).
  4. 17/10/2019#5620468
    Nombramientos
    ALD SISTEMAS SA. Nombramientos. Apo.Sol.: PAVON CASTILLO MANUEL;YAÑEZ PEREZ JOSE MARIA;LEON CASTILLO MARIO. Datos registrales. T 6262 , F 199, S 8, H M 102101, I/A 12 (10.10.19).
  5. 29/07/2014#2911054
    Nombramientos
    ALD SISTEMAS SA. Nombramientos. Apo.Manc.: LEON CASTILLO MARIO;CASTILLO SERRANO ADELINA. Datos registrales. T 6262 , F 198, S 8, H M 102101, I/A 11 (21.07.14).
  6. 29/07/2014#2911053
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALD SISTEMAS SA. Ceses/Dimisiones. Consejero: MARTINEZ DE HARO LOPEZ GONZALO. Secretario: MARTINEZ DE HARO LOPEZ GONZALO. Consejero: RAMIREZ SALCEDO FRANCISCO;CASTILLO SERRANO ADELINA. Cons.Del.Sol: CASTILLO SERRANO ADELINA. Consejero: LEON DONAIRE A…
  7. 28/02/2012#1614169
    Reelecciones
    ALD SISTEMAS SA. Reelecciones. Consejero: MARTINEZ DE HARO LOPEZ GONZALO. Secretario: MARTINEZ DE HARO LOPEZ GONZALO. Consejero: RAMIREZ SALCEDO FRANCISCO;CASTILLO SERRANO ADELINA. Cons.Del.Sol: CASTILLO SERRANO ADELINA. Consejero: LEON DONAIRE ANTON…

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 addressAVDA DE ALFONSO XIII 143, 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 4650 — are listed together.

Prospect this sectorAll companies in this sector