ALECAMA MEDIA SL

Hoja M591780· NIF B87149217

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/11/2014
Director :
Benito Campo Mario Aurelio

Legal information

Legal information for ALECAMA MEDIA SL

NIF
Hoja registral
IRUS1000293578576
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/11/2014
LocalityMadrid
Register referenceTomo 32872 · Folio 12 · Hoja M591780
StatusVigente

Activity

ALECAMA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 28 November 2014. The Spanish commercial register has published 8 filings for this company, from 28 November 2014 to 12 June 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Explotación y alquiler de apartamentos turísticos. Prestación de servicios de consultoría, nacional e internacional, asesoramiento comercial, estudio de mercado, marketing, exponsorización y promoción de empresas y técnicas de comercialización, aperturas de mercados,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ALECAMA MEDIA SLBenito Campo Mario AurelioBenito Campo Mario A…ALEMAR MEDIA SLALEMAR MEDIA SLATOCHA SUITES SLATOCHA SUITES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALECAMA MEDIA SLBenito Campo Mario AurelioBenito Campo Mario A…ALEMAR MEDIA SLALEMAR MEDIA SL

Beneficial owner (UBO)

Benito Campo Mario Aurelio100 %

Individual · ultimate beneficial owner · since 28/11/2014

Beneficial owner network map

3 nodes Person Company
ALECAMA MEDIA SLBenito Campo Mario AurelioBenito Campo Mario A…ALEMAR MEDIA SLALEMAR MEDIA SL

Registered actos

  1. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 5
  2. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 4
  3. NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 3
  4. Modificaciones estatutariasPublished 29/04/2015· Registered 21/04/2015· I/A 2
  5. Cambio de domicilio socialPublished 29/04/2015· Registered 21/04/2015· I/A 2
  6. ConstituciónPublished 28/11/2014· Registered 21/11/2014· I/A 1
  7. Declaración de unipersonalidadPublished 28/11/2014· Registered 21/11/2014· I/A 1
  8. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 1

Changes

  1. 29/04/2015Cambio de domicilio social

    C/ ATOCHA 16 - 5º-K (MADRID)

  2. 29/04/2015Modificaciones estatutarias
  3. 28/11/2014Declaración de unipersonalidad

    BENITO CAMPO MARIO AURELIO

Capital · events

  1. 28/11/2014Constitución
    Initial capital: 3 006,00 €

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. 12/06/2023#7573530
    Nombramientos
    ALECAMA MEDIA SL. Nombramientos. Auditor: MORENO FLAÑO ANGEL FELIX. Datos registrales. T 32872 , F 12, S 8, H M 591780, I/A 5 ( 5.06.23).
  2. 18/12/2019#5713945
    Nombramientos
    ALECAMA MEDIA SL. Nombramientos. Apoderado: SANTIAGO MARTINEZ VERONICA. Datos registrales. T 32872 , F 11, S 8, H M 591780, I/A 4 (11.12.19).
  3. 26/05/2015#3338508
    Nombramientos
    ALECAMA MEDIA SL. Nombramientos. Apoderado: SANTIAGO MARTINEZ VERONICA. Datos registrales. T 32872 , F 10, S 8, H M 591780, I/A 3 (18.05.15).
  4. 29/04/2015#3302824
    Modificaciones estatutariasCambio de domicilio social
    ALECAMA MEDIA SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. CREACION DEL ARTICULO 4 BIS DE LOS ESTATUTOS SOCIALES. . Cambio de domicilio social. C/ ATOCHA 16 - 5º-K (MADRID). Datos registrales. T 32872 , F 10, S 8, H M 591…
  5. 28/11/2014#3087081
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALECAMA MEDIA SL. Constitución. Comienzo de operaciones: 20.11.14. Objeto social: Explotación y alquiler de apartamentos turísticos. Prestación de servicios de consultoría, nacional e internacional, asesoramiento comercial, estudio de mercado, market…

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 2014

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/ ATOCHA 16 - 5º-K (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector