ALEGRANZA Y FEZ SL

Hoja M281591· NIF B82998626

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pascual Diaz Amelia, Pascual Diaz Francisco Javier, GUAYACA SL

Legal information

Legal information for ALEGRANZA Y FEZ SL

NIF
Hoja registral
IRUS1000266621252
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 16531 · Folio 178 · Hoja M281591
StatusVigente

Activity

ALEGRANZA Y FEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 June 2011 to 3 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ALEGRANZA Y FEZ SLGUAYACA SLGUAYACA SLPascual Diaz AmeliaPascual Diaz AmeliaPascual Diaz Francisco JavierPascual Diaz Francis…JERU SAJERU SAFOLIN L'AINE SLFOLIN L'AINE SLFORTUNY 27 SLFORTUNY 27 SLALARAZ 7 SAALARAZ 7 SAINFORMACION PUNTUAL SLINFORMACION PUNTUAL …ESCORIAL 16 SLESCORIAL 16 SLTIERRAS DE SAMARKANDA SLTIERRAS DE SAMARKAND…BLACKSPOON SLBLACKSPOON SLACTIVOS ESENCIALES SLACTIVOS ESENCIALES SLOPTICAS MARMA SLOPTICAS MARMA SLACTIVOS EN RENTA MOBILIARIOS Y DE EDIFICACION SLACTIVOS EN RENTA MOB…

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2025· Registered 24/02/2025· I/A 11
  2. Cambio de domicilio socialPublished 22/03/2019· Registered 15/03/2019· I/A 10
  3. Ceses/DimisionesPublished 03/06/2013· Registered 24/05/2013· I/A 9
  4. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 9
  5. NombramientosPublished 17/05/2012· Registered 04/05/2012· I/A 8
  6. Modificaciones estatutariasPublished 27/02/2012· Registered 14/02/2012· I/A 7
  7. Cambio de domicilio socialPublished 27/02/2012· Registered 14/02/2012· I/A 7
  8. Ceses/DimisionesPublished 28/06/2011· Registered 15/06/2011· I/A 6
  9. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 6

Changes

  1. 03/03/2025Cambio de domicilio social

    AVDA DE CONCHA ESPINA 6/ 1º IZDA (MADRID)

  2. 22/03/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 105 7º IZ (MADRID)

  3. 27/02/2012Cambio de domicilio social

    C/ CINCA 25, DESPACHO 8 (MADRID)

  4. 27/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2025#8519078
    Cambio de domicilio social
    ALEGRANZA Y FEZ SL. Cambio de domicilio social. AVDA DE CONCHA ESPINA 6/ 1º IZDA (MADRID). Datos registrales. S 8 , H M 281591, I/A 11 (24.02.25).
  2. 22/03/2019#5321096
    Cambio de domicilio social
    ALEGRANZA Y FEZ SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 105 7º IZ (MADRID). Datos registrales. T 16531 , F 178, S 8, H M 281591, I/A 10 (15.03.19).
  3. 03/06/2013#2304773
    Ceses/DimisionesNombramientos
    ALEGRANZA Y FEZ SL. Ceses/Dimisiones. Consejero: PASCUAL DIAZ SARA. Cons.Del.Man: PASCUAL DIAZ SARA. Nombramientos. Consejero: GUAYACA SL. Datos registrales. T 16531 , F 178, S 8, H M 281591, I/A 9 (24.05.13).
  4. 17/05/2012#1726702
    Nombramientos
    ALEGRANZA Y FEZ SL. Nombramientos. Cons.Del.Man: PASCUAL DIAZ AMELIA;PASCUAL DIAZ FRANCISCO JAVIER;PASCUAL DIAZ SARA. Otros conceptos: LIMITADAS LAS FACULTDES CONFERIDAS A LOS CONSEJEROS DELEGADOS MANCOMUNADOS. Datos registrales. T 16531 , F 177, S 8…
  5. 27/02/2012#1611796
    Modificaciones estatutariasCambio de domicilio social
    ALEGRANZA Y FEZ SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CINCA 25, DESPACHO 8 (MADRID). Datos registrales. T 16531 , F 177, S 8, H M 281591, I/A 7 (14.02.12).
  6. 28/06/2011#1277367
    Ceses/DimisionesNombramientos
    ALEGRANZA Y FEZ SL. Ceses/Dimisiones. Presidente: DIAZ MARTINEZ SARA. Consejero: DIAZ MARTINEZ SARA. Con.Delegado: DIAZ MARTINEZ SARA. Nombramientos. Consejero: PASCUAL DIAZ SARA. Presidente: PASCUAL DIAZ AMELIA. Datos registrales. T 16531 , F 177, S…

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 CONCHA ESPINA 6/ 1º IZDA (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 6421 — are listed together.

Prospect this sectorAll companies in this sector