ALFCA SA

Hoja M46186· NIF A28349652

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De La Lama Noriega Pfrimmer Carlos Anton

Legal information

Legal information for ALFCA SA

NIF
Hoja registral
IRUS1000248529263
Legal formSociedad Anónima (SA)
LocalityVillanueva de la Cañada
Phone
Register referenceTomo 21299 · Folio 213 · Hoja M46186
StatusVigente

Activity

ALFCA SA is a Sociedad Anónima (SA) with its registered office in Villanueva de la Cañada (Madrid). The Spanish commercial register has published 10 filings for this company, from 13 March 2013 to 12 March 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALFCA SADe La Lama Noriega Pfrimmer Carlos AntonDe La Lama Noriega P…SPANISH PRODUCTS IMPORT EXPORT TRADING SLSPANISH PRODUCTS IMP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFCA SADe La Lama Noriega Pfrimmer Carlos AntonDe La Lama Noriega P…

Beneficial owner (UBO)

De La Lama Noriega Pfrimmer Carlos Anton100 %

Individual · ultimate beneficial owner · since 12/03/2026

Beneficial owner network map

2 nodes Person Company
ALFCA SADe La Lama Noriega Pfrimmer Carlos AntonDe La Lama Noriega P…

Registered actos

  1. Declaración de unipersonalidadPublished 12/03/2026· Registered 05/03/2026· I/A 20
  2. Ceses/DimisionesPublished 29/05/2025· Registered 22/05/2025· I/A 19
  3. NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 19
  4. Modificaciones estatutariasPublished 29/05/2025· Registered 22/05/2025· I/A 19
  5. Ampliación del objeto socialPublished 29/05/2025· Registered 22/05/2025· I/A 19
  6. Cambio de domicilio socialPublished 29/05/2025· Registered 22/05/2025· I/A 19
  7. ReeleccionesPublished 01/03/2021· Registered 22/02/2021· I/A 18
  8. ReeleccionesPublished 08/03/2016· Registered 29/02/2016· I/A 17
  9. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 16
  10. ReeleccionesPublished 13/03/2013· Registered 05/03/2013· I/A 15

Changes

  1. 12/03/2026Declaración de unipersonalidad

    DE LA LAMA NORIEGA PFRIMMER CARLOS ANTON

  2. 29/05/2025Ampliación del objeto social

    La adquisición, reforma , explotación y enajenación de bienes inmuebles. La compraventa de equipos informáticos y de equipación de domótica.La creación y desarrollo de apliaciones de software.

  3. 29/05/2025Cambio de domicilio social

    C/ CASTILLO DE BARCIENCE 17 (VILLANUEVA DE LA CAÑADA)

  4. 29/05/2025Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2026#9120229
    Declaración de unipersonalidad
    ALFCA SA. Declaración de unipersonalidad. Socio único: DE LA LAMA NORIEGA PFRIMMER CARLOS ANTON. Datos registrales. S 8 , H M 46186, I/A 20 ( 5.03.26).
  2. 29/05/2025#8658790
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
    ALFCA SA. Ceses/Dimisiones. Adm. Solid.: DE LA LAMA NORIEGA CARDUS ENRIQUE;DE LA LAMA NORIEGA CARDUS ALFONSO CARLOS. Nombramientos. Adm. Unico: DE LA LAMA NORIEGA PFRIMMER CARLOS ANTON. Modificaciones estatutarias. Artículo de los estatutos: 2. Objet…
  3. 01/03/2021#6284209
    Reelecciones
    ALFCA SA. Reelecciones. Adm. Solid.: DE LA LAMA NORIEGA CARDUS ENRIQUE;DE LA LAMA NORIEGA CARDUS ALFONSO CARLOS. Datos registrales. T 21299 , F 213, S 8, H M 46186, I/A 18 (22.02.21).
  4. 08/03/2016#3756624
    Reelecciones
    ALFCA SA. Reelecciones. Adm. Solid.: DE LA LAMA NORIEGA CARDUS ENRIQUE;DE LA LAMA NORIEGA CARDUS ALFONSO CARLOS. Datos registrales. T 21299 , F 213, S 8, H M 46186, I/A 17 (29.02.16).
  5. 04/04/2013#2208932
    Nombramientos
    ALFCA SA. Nombramientos. Apoderado: DE LA LAMA NORIEGA CARDUS ALFONSO CARLOS. Datos registrales. T 21299 , F 212, S 8, H M 46186, I/A 16 (26.03.13).
  6. 13/03/2013#2175281
    Reelecciones
    ALFCA SA. Reelecciones. Adm. Solid.: DE LA LAMA NORIEGA CARDUS ENRIQUE;DE LA LAMA NORIEGA CARDUS ALFONSO CARLOS. Datos registrales. T 21299 , F 212, S 8, H M 46186, I/A 15 ( 5.03.13).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO DE BARCIENCE 17 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 6811 — are listed together.

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