ALGACA SL

Hoja M419520· NIF B84911619

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Capote Conejos Pedro-Jesus

Legal information

Legal information for ALGACA SL

NIF
Hoja registral
IRUS1000278795697
Legal formSociedad Limitada (SL)
LocalityNavalcarnero
Phone
Register referenceTomo 23389 · Folio 169 · Hoja M419520
StatusVigente

Activity

ALGACA SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). The Spanish commercial register has published 11 filings for this company, from 20 January 2009 to 2 December 2024, across 7 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
ALGACA SLCapote Conejos Pedro-JesusCapote Conejos Pedro…SASEGUR SLSASEGUR SLLIMPIEZAS NAVALCARNERO SLLIMPIEZAS NAVALCARNE…NAVALSERVICE SLNAVALSERVICE SLDESARROLLOS EMPRESARIALES NOBLEJAS SLDESARROLLOS EMPRESAR…NAVALAUTO SLNAVALAUTO SLPARQUE INFANTIL CUCHI-CUCHI SLPARQUE INFANTIL CUCH…CLOAK FORMACION SLCLOAK FORMACION SLARLETH INVERSIONES SLARLETH INVERSIONES SLCLOAK INVERSIONES SLCLOAK INVERSIONES SLLA PERLA DI MONTELLO SLLA PERLA DI MONTELLO…NAVALAIR TECNOLOGIAS DE SEGURIDAD SLNAVALAIR TECNOLOGIAS…DIVISION INMOBILIARIA ARLETH INVERSIONES SLDIVISION INMOBILIARI…ARLETH PARK SLARLETH PARK SLNAVALPILIER SLNAVALPILIER SLTOTA Y LULU SLTOTA Y LULU SLPASTA ESPAÑOLA 2025 SLPASTA ESPAÑOLA 2025 …FINCADER SLFINCADER SLAUXTEGRADOS, SOCIEDAD LIMITADAAUXTEGRADOS, SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Capote Conejos Pedro-Jesus100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/11/2024· Registered 21/11/2024· I/A 12
  2. Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 11
  3. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 11
  4. Cambio de domicilio socialPublished 27/11/2024· Registered 20/11/2024· I/A 11
  5. Modificaciones estatutariasPublished 18/05/2015· Registered 07/05/2015· I/A 10
  6. Cambio de domicilio socialPublished 10/02/2015· Registered 29/01/2015· I/A 9
  7. Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 8
  8. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 8
  9. NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 7
  10. Ampliacion del objeto socialPublished 20/01/2009· Registered 09/01/2009· I/A 6

Changes

  1. 27/11/2024Cambio de domicilio social

    C/ LA MINA DEL COTORRO 1 (NAVALCARNERO)

  2. 18/05/2015Modificaciones estatutarias
  3. 10/02/2015Cambio de domicilio social

    C/ PLAZA DEL COMERCIO 11-12 - LOCAL B42, BUZON 230 (SAN SEBASTIAN DE LOS REYES

  4. 20/01/2009Ampliación del objeto social

    LA COMPRA, VENTA, ALQUILER, PERMUTA, PROMOCION, CONSTRUCCION Y EXPLOTACION, POR CUALQUIERA DE LAS MODALIDADES ADMITIDAS EN DERECHO, DE TODA CLASE DE ESTABLECIMIENTOS HOSTELEROS,...

Timeline (BORME)

  1. 02/12/2024#8373792
    Cambio de identidad del socio único
    ALGACA SL. Sociedad unipersonal. Cambio de identidad del socio único: CAPOTE CONEJOS PEDRO-JESUS. Datos registrales. S 8 , H M 419520, I/A 13 (25.11.24).
  2. 28/11/2024#8367843
    Revocaciones
    ALGACA SL. Revocaciones. Apoderado: GARCIA ARRUE IGNACIO;CARRION ESTEIRE SILVIA. Datos registrales. S 8 , H M 419520, I/A 12 (21.11.24).
  3. 27/11/2024#8365534
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALGACA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ARRUE IGNACIO. Nombramientos. Adm. Unico: CAPOTE CONEJOS PEDRO-JESUS. Cambio de domicilio social. C/ LA MINA DEL COTORRO 1 (NAVALCARNERO). Datos registrales. S 8 , H M 419520, I/A 11 (20.11.24).
  4. 18/05/2015#3324875
    Modificaciones estatutarias
    ALGACA SL. Modificaciones estatutarias. Se modifica la redacción del artículo 21 de los estatutos sociales. Datos registrales. T 23389 , F 169, S 8, H M 419520, I/A 10 ( 7.05.15).
  5. 10/02/2015#3184001
    Cambio de domicilio social
    ALGACA SL. Cambio de domicilio social. C/ PLAZA DEL COMERCIO 11-12 - LOCAL B42, BUZON 230 (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 23389 , F 169, S 8, H M 419520, I/A 9 (29.01.15).
  6. 02/11/2009#447371
    Ceses/DimisionesNombramientos
    ALGACA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ARRUE ALEJANDRA. Nombramientos. Adm. Unico: GARCIA ARRUE IGNACIO. Datos registrales. T 23389 , F 169, S 8, H M 419520, I/A 8 (21.10.09).
  7. 20/01/2009#19098
    Nombramientos
    ALGACA SL. Nombramientos. Apoderado: CARRION ESTEIRE SILVIA. Datos registrales. T 23389 , F 168, S 8, H M 419520, I/A 7 ( 9.01.09).
  8. 20/01/2009#19097
    Ampliacion del objeto social
    ALGACA SL. Ampliacion del objeto social. LA COMPRA, VENTA, ALQUILER, PERMUTA, PROMOCION, CONSTRUCCION Y EXPLOTACION, POR CUALQUIERA DE LAS MODALIDADES ADMITIDAS EN DERECHO, DE TODA CLASE DE ESTABLECIMIENTOS HOSTELEROS,... Datos registrales. T 23389 ,…

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 MINA DEL COTORRO 1 (NAVALCARNERO), Navalcarnero, 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 5622 — are listed together.

Prospect this sectorAll companies in this sector