ALGART FUTURE SL

Hoja M394543· NIF B84529031

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barreiro Marin Maria Del Carmen, Gomez Artaiz Isabel Cristina

Legal information

Legal information for ALGART FUTURE SL

NIF
Hoja registral
IRUS1000276357059
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40608 · Folio 202 · Hoja M394543
StatusVigente

Activity

ALGART FUTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 4 August 2010 to 18 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
ALGART FUTURE SLBarreiro Marin Maria Del CarmenBarreiro Marin Maria…Gomez Artaiz Isabel CristinaGomez Artaiz Isabel …GOBER CARTERA SLGOBER CARTERA SLJGART UNTITLED SLJGART UNTITLED SLHELPROY 2005 SLHELPROY 2005 SL

Registered actos

  1. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 12
  2. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 12
  3. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 12
  4. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 11
  5. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 10
  6. Cambio de domicilio socialPublished 16/10/2018· Registered 05/10/2018· I/A 9
  7. Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 8
  8. NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 8
  9. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 7
  10. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 6
  11. Ceses/DimisionesPublished 04/08/2010· Registered 23/07/2010· I/A 5
  12. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 5
  13. Modificaciones estatutariasPublished 04/08/2010· Registered 23/07/2010· I/A 5
  14. Ampliacion del objeto socialPublished 04/08/2010· Registered 23/07/2010· I/A 5

Changes

  1. 18/10/2021Cambio de domicilio social

    C/ CASTELLO 19 - 1º A (MADRID)

  2. 16/10/2018Cambio de domicilio social

    C/ BLANCA DE CASTILLA 7-C 2º A (MADRID)

  3. 04/08/2010Ampliación del objeto social

    LA INVERSION MEDIANTE SU ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TENENCIA, TRANSMISION, ENAJENACION APORTACION O GRAVAMEN DE VALORES ACTIVOS DE CARACTER MOBILIARIO O INMOBILIARIO.-

  4. 04/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2021#6643836
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALGART FUTURE SL. Ceses/Dimisiones. Adm. Solid.: PROYHE. PARTICIPACIONES 2005 SL. Representan: GOMEZ ARTAIZ JAVIER. Nombramientos. Adm. Solid.: BARREIRO MARIN MARIA DEL CARMEN. Cambio de domicilio social. C/ CASTELLO 19 - 1º A (MADRID). Datos registr…
  2. 23/10/2020#6085653
    Nombramientos
    ALGART FUTURE SL. Nombramientos. Apo.Manc.: MUÑOZ MARTIN MARIA VICTORIA;ORTIZ PEÑALVER MONICA;ORTIZ PEÑALVER JAIME. Datos registrales. T 40608 , F 200, S 8, H M 394543, I/A 11 (16.10.20).
  3. 23/10/2020#6085652
    Nombramientos
    ALGART FUTURE SL. Nombramientos. Apoderado: ORTIZ PEÑALVER JAIME. Datos registrales. T 22117 , F 74, S 8, H M 394543, I/A 10 (16.10.20).
  4. 16/10/2018#5086562
    Cambio de domicilio social
    ALGART FUTURE SL. Cambio de domicilio social. C/ BLANCA DE CASTILLA 7-C 2º A (MADRID). Datos registrales. T 22117 , F 73, S 8, H M 394543, I/A 9 ( 5.10.18).
  5. 07/08/2015#3456120
    Ceses/DimisionesNombramientos
    ALGART FUTURE SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ ARTAIZ JAVIER;ARTAIZ NIETO MARIA LUZ. Nombramientos. Adm. Solid.: GOMEZ ARTAIZ ISABEL CRISTINA;PROYHE. PARTICIPACIONES 2005 SL. Representan: GOMEZ ARTAIZ JAVIER. Datos registrales. T 22117 , F 73…
  6. 04/08/2010#832400
    Nombramientos
    ALGART FUTURE SL. Nombramientos. Apo.Sol.: ORTIZ PEÑALVER JAIME;HIERRO REQUENA LIBORIO PABLO;CATALAN ORTIZ REQUENA MARIA. Datos registrales. T 22117 , F 73, S 8, H M 394543, I/A 7 (23.07.10).
  7. 04/08/2010#832399
    Nombramientos
    ALGART FUTURE SL. Nombramientos. Apo.Sol.: GOMEZ ARTAIZ JAVIER;GOMEZ ARTAIZ ISABEL CRISTINA. Datos registrales. T 22117 , F 72, S 8, H M 394543, I/A 6 (23.07.10).
  8. 04/08/2010#832398
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ALGART FUTURE SL. Ceses/Dimisiones. Consejero: GOMEZ MARTIN ALBERTO;ARTAIZ NIETO MARIA LUZ;GOMEZ ARTAIZ JOSE;GOMEZ ARTAIZ ALBERTO;GOMEZ ARTAIZ ISABEL CRISTINA;GOMEZ ARTAIZ JAVIER. Presidente: GOMEZ ARTAIZ JAVIER. Secretario: GOMEZ MARTIN ALBERTO. Con…

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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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/ CASTELLO 19 - 1º A (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.

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