ALGETE ALCALA 32 SL
Hoja M777382· NIF B72542442
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2022
- Director :
- Rodriguez Oliva Sergio
Legal information
Legal information for ALGETE ALCALA 32 SL
Activity
ALGETE ALCALA 32 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 October 2022. The Spanish commercial register has published 4 filings for this company, from 3 October 2022 to 22 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad principal: 41.10 / Promoción inmobiliaria. Otras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia, 68.10 / Compraventa de bienes inmobiliarios por cuenta propia, 41.21 / Construcción de edificios residenciales, 41.22 / Construcción de edificios no residenciales.
Directors and representatives
Directors
Current
- Rodriguez Oliva SergioSince 26/09/2022Administrador Único
Authorised representatives
Current
- Rodriguez Mediero AlfonsoSince 15/10/2024Apoderado
- Villalobos Pinto Jose VictorSince 15/10/2024Apoderado
Directors network map
Cap table · shareholdings
- KOMAKAI SA100 %
Legal entity · since 03/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KOMAKAI SA100 %
Legal entity · since 03/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 2
- ConstituciónPublished 03/10/2022· Registered 26/09/2022· I/A 1
- Declaración de unipersonalidadPublished 03/10/2022· Registered 26/09/2022· I/A 1
- NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 1
Changes
- 03/10/2022Declaración de unipersonalidad
KOMAKAI SA
Capital · events
- 03/10/2022ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/10/2024#8304814Nombramientos
ALGETE ALCALA 32 SL. Nombramientos. Apoderado: VILLALOBOS PINTO JOSE VICTOR;RODRIGUEZ MEDIERO ALFONSO. Datos registrales. S 8 , H M 777382, I/A 2 (15.10.24).
- 03/10/2022#7180534ConstituciónDeclaración de unipersonalidadNombramientos
ALGETE ALCALA 32 SL. Constitución. Comienzo de operaciones: 26.09.22. Objeto social: Actividad principal: 41.10 / Promoción inmobiliaria. Otras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia, 68.10 / Compraventa de bienes inm…
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· Incorporated 2022
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.