ALGETE SA

Hoja M94973· NIF A28212421

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Director :
Muguiro Sartorius Jose-Miguel

Legal information

Legal information for ALGETE SA

NIF
Hoja registral
IRUS1000241842038
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5806 · Folio 138 · Hoja M94973
StatusVigente

Activity

ALGETE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 9 filings for this company, from 24 June 2010 to 6 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALGETE SAMuguiro Sartorius Jose-MiguelMuguiro Sartorius Jo…LOS ALCORNOQUES SALOS ALCORNOQUES SASMART CARD SYSTEMS SLSMART CARD SYSTEMS SL

Registered actos

  1. ReeleccionesPublished 06/06/2025· Registered 30/05/2025· I/A 17
  2. Cambio de domicilio socialPublished 21/12/2021· Registered 14/12/2021· I/A 16
  3. Ceses/DimisionesPublished 03/07/2020· Registered 26/06/2020· I/A 15
  4. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 15
  5. Cambio de domicilio socialPublished 06/11/2018· Registered 26/10/2018· I/A 14
  6. Ceses/DimisionesPublished 13/07/2015· Registered 02/07/2015· I/A 13
  7. NombramientosPublished 13/07/2015· Registered 02/07/2015· I/A 13
  8. Ceses/DimisionesPublished 24/06/2010· Registered 14/06/2010· I/A 12
  9. NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 12

Changes

  1. 21/12/2021Cambio de domicilio social

    URB LA RINCONADA S/N - BLOQUE 2 -B2- 1º DERECHA (MADRID)

  2. 06/11/2018Cambio de domicilio social

    C/ FERRAZ NUMERO 3, 3º DERECHA (MADRID)

Timeline (BORME)

  1. 06/06/2025#8674133
    Reelecciones
    ALGETE SA. Reelecciones. Adm. Unico: MUGUIRO SARTORIUS JOSE-MIGUEL. Datos registrales. S 8 , H M 94973, I/A 17 (30.05.25).
  2. 21/12/2021#6734608
    Cambio de domicilio social
    ALGETE SA. Cambio de domicilio social. URB LA RINCONADA S/N - BLOQUE 2 -B2- 1º DERECHA (MADRID). Datos registrales. T 5806 , F 138, S 8, H M 94973, I/A 16 (14.12.21).
  3. 03/07/2020#5929770
    Ceses/DimisionesNombramientos
    ALGETE SA. Ceses/Dimisiones. Adm. Unico: MUGUIRO SARTORIUS JOSE-MIGUEL. Nombramientos. Adm. Unico: MUGUIRO SARTORIUS JOSE-MIGUEL. Datos registrales. T 5806 , F 138, S 8, H M 94973, I/A 15 (26.06.20).
  4. 06/11/2018#5116707
    Cambio de domicilio social
    ALGETE SA. Cambio de domicilio social. C/ FERRAZ NUMERO 3, 3º DERECHA (MADRID). Datos registrales. T 5806 , F 138, S 8, H M 94973, I/A 14 (26.10.18).
  5. 13/07/2015#3411515
    Ceses/DimisionesNombramientos
    ALGETE SA. Ceses/Dimisiones. Adm. Unico: MUGUIRO SARTORIUS JOSE MIGUEL. Nombramientos. Adm. Unico: MUGUIRO SARTORIUS JOSE-MIGUEL. Datos registrales. T 5806 , F 138, S 8, H M 94973, I/A 13 ( 2.07.15).
  6. 24/06/2010#777577
    Ceses/DimisionesNombramientos
    ALGETE SA. Ceses/Dimisiones. Adm. Unico: MUGUIRO SARTORIUS JOSE MIGUEL. Nombramientos. Adm. Unico: MUGUIRO SARTORIUS JOSE MIGUEL. Datos registrales. T 5806 , F 137, S 8, H M 94973, I/A 12 (14.06.10).

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 addressURB LA RINCONADA S/N - BLOQUE 2 -B2- 1º DERECHA (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector