ALFATECO MADRID SA

Hoja M42824· NIF A78460805

Struck off · 02/04/2024Madrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALFATECO MADRID SA

NIF
Hoja registral
IRUS1000241808032
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2446 · Folio 175 · Hoja M42824
StatusLiquidada

Activity

ALFATECO MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 11 filings for this company, from 14 September 2011 to 2 April 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ALFATECO MADRID SAALFA SANTIGA SLALFA SANTIGA SLTALLERES ALFA TORRES SATALLERES ALFA TORRES…PUERTAS PALFOC SAPUERTAS PALFOC SA

Cap table · shareholdings

  • ALFA SANTIGA SL100 %

    Legal entity · since 06/07/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ALFATECO MADRID SAALFA SANTIGA SLALFA SANTIGA SL

Beneficial owner (UBO)

ALFA SANTIGA SL100 %Vigente

Legal entity · since 06/07/2023

Beneficial owner network map

2 nodes Person Company
ALFATECO MADRID SAALFA SANTIGA SLALFA SANTIGA SL

Registered actos

  1. ExtinciónPublished 02/04/2024· Registered 22/03/2024· I/A 21
  2. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 19
  3. Declaración de unipersonalidadPublished 06/07/2023· Registered 29/06/2023· I/A 18
  4. Cambio de domicilio socialPublished 06/07/2023· Registered 29/06/2023· I/A 18
  5. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 17
  6. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 17
  7. NombramientosPublished 13/03/2017· Registered 03/03/2017· I/A 16
  8. ReeleccionesPublished 10/03/2017· Registered 01/03/2017· I/A 15
  9. ReeleccionesPublished 14/09/2011· Registered 02/09/2011· I/A 14

Changes

  1. 02/04/2024Extinción
  2. 06/07/2023Cambio de domicilio social

    C/ JULIAN CAMARILLO 10 - DESPACHO 103 (MADRID)

  3. 06/07/2023Declaración de unipersonalidad

    ALFA SANTIGA SL

Timeline (BORME)

  1. 02/04/2024#8013754
    Extinción
    ALFATECO MADRID SA. Extinción. Datos registrales. T 2446 , F 175, S 8, H M 42824, I/A 21 (22.03.24).
  2. 28/12/2023#7861323
    ALFATECO MADRID SA. Otros conceptos: A EFECTOS DE LO DISPUESTO EN EL ARTICULO 231 DE REGLAMENTO DEL REGISTRO MERCANTIL NO EXISTE OBSTACULO REGISTRAL PARA LA INSCRIPCION DE LA FUSION SIENDO ABSORBIDA LA SOCIEDAD ALFATECO MADRID S.A.U. POR LA SOCIEDAD …
  3. 03/08/2023#7656987
    ALFATECO MADRID SA. Otros conceptos: Revocado el poder que fue conferido a favor de DON JUAN PEDRO CONEJO MARTIN en escritura que causó la inscripción 2ª de esta hoja registral. Datos registrales. T 2446 , F 175, S 8, H M 42824, I/A 20 (26.07.23).
  4. 17/07/2023#7631520
    Nombramientos
    ALFATECO MADRID SA. Nombramientos. Apoderado: ALBA PEREZ CRISTINA. Apo.Manc.: PEREZ VICENTE ALBERT;FUENTES FERNANDEZ ALEJANDRO. Datos registrales. T 2446 , F 175, S 8, H M 42824, I/A 19 (10.07.23).
  5. 06/07/2023#7614433
    Declaración de unipersonalidadCambio de domicilio social
    ALFATECO MADRID SA. Declaración de unipersonalidad. Socio único: ALFA SANTIGA SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 10 - DESPACHO 103 (MADRID). Datos registrales. T 2446 , F 174, S 8, H M 42824, I/A 18 (29.06.23).
  6. 25/02/2020#5811711
    Ceses/DimisionesNombramientos
    ALFATECO MADRID SA. Ceses/Dimisiones. Adm. Unico: CONEJO MARTIN JUAN PEDRO. Nombramientos. Adm. Unico: ALFA SANTIGA SL. Representan: FUENTES FERNANDEZ CONCEPCION. Datos registrales. T 2446 , F 174, S 8, H M 42824, I/A 17 (18.02.20).
  7. 13/03/2017#4286539
    Nombramientos
    ALFATECO MADRID SA. Nombramientos. Apoderado: FUENTES FERNANDEZ CONCEPCION. Datos registrales. T 2446 , F 173, S 8, H M 42824, I/A 16 ( 3.03.17).
  8. 10/03/2017#4284758
    Reelecciones
    ALFATECO MADRID SA. Reelecciones. Adm. Unico: CONEJO MARTIN JUAN PEDRO. Datos registrales. T 2446 , F 173, S 8, H M 42824, I/A 15 ( 1.03.17).
  9. 14/09/2011#1375750
    Reelecciones
    ALFATECO MADRID SA. Reelecciones. Adm. Unico: CONEJO MARTIN JUAN PEDRO. Datos registrales. T 2446 , F 173, S 8, H M 42824, I/A 14 ( 2.09.11).

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/ JULIAN CAMARILLO 10 - DESPACHO 103 (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector