ALFERG SOCIEDAD LIMITADA

Hoja GC5271· NIF B35116185

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Schiatti Alfredo, Fontanilla Olmedo Arturo David

Legal information

Legal information for ALFERG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057690989
Legal formSociedad Limitada (SL)
Register referenceTomo 953 · Folio 12 · Hoja GC5271
Former names
ALFERG SOCIEDAD ANONIMA2011-12-20 → 2014-12-16
StatusVigente

Activity

ALFERG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 20 December 2011 to 9 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALFERG SOCIEDAD LIMIT…Schiatti AlfredoSchiatti AlfredoSISLMALFRAWEN, S.L.SISLMALFRAWEN, S.L.

Registered actos

  1. Modificaciones estatutariasPublished 09/10/2025· Registered 03/10/2025· I/A 13
  2. Cambio de domicilio socialPublished 09/10/2025· Registered 03/10/2025· I/A 13
  3. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 12
  4. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 12
  5. ReeleccionesPublished 16/12/2014· Registered 05/12/2014· I/A 11
  6. Modificaciones estatutariasPublished 16/12/2014· Registered 05/12/2014· I/A 11
  7. ReeleccionesPublished 20/12/2011· Registered 07/12/2011· I/A 10
  8. Modificaciones estatutariasPublished 20/12/2011· Registered 07/12/2011· I/A 10
  9. Cambio de domicilio socialPublished 20/12/2011· Registered 07/12/2011· I/A 10

Changes

  1. 09/10/2025Cambio de domicilio social

    C/ LA LAJILLA, 4-ARGUINEGUIN 35120 (MOGAN)

  2. 09/10/2025Modificaciones estatutarias
  3. 24/06/2024Cambio de denominación social

    ALFERG SOCIEDAD ANONIMA→ALFERG SOCIEDAD LIMITADA

  4. 16/12/2014Modificaciones estatutarias
  5. 20/12/2011Cambio de domicilio social

    AVDA ALY 50 (MOGAN)

  6. 20/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2025#8857939
    Modificaciones estatutariasCambio de domicilio social
    ALFERG SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 5. Domicilio. Cambio de domicilio social. C/ LA LAJILLA, 4-ARGUINEGUIN 35120 (MOGAN). Datos registrales. S 8 , H GC 5271, I/A 13 ( 3.10.25).
  2. 24/06/2024#8139314
    Ceses/DimisionesNombramientos
    ALFERG SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: TUCCI ANDREA;SCHIATTI ALFREDO. Nombramientos. Adm. Unico: SCHIATTI ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  3. 16/12/2014#3112432

    Company name: ALFERG SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutarias
    ALFERG SOCIEDAD ANONIMA(R.M. LAS PALMAS). Transformación de sociedad. Denominación y forma adoptada: ALFERG SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: TUCCI ANDREA;SCHIATTI ALFREDO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denom…
  4. 20/12/2011#1509417

    Company name: ALFERG SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    ALFERG SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Mancom.: SCHIATTI ALFREDO;TUCCI ANDREA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA ALY 50 (MOGAN). Datos registrales. T 953 , F…

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/ LA LAJILLA, 4-ARGUINEGUIN 35120 (MOGAN), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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