ALHAMA PROPERTIES ONE SL
Hoja M671442· NIF B88107578
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2018
- Directors :
- Hai Abikzer Jacob, Hatchwell Altaras David
Legal information
Legal information for ALHAMA PROPERTIES ONE SL
Activity
ALHAMA PROPERTIES ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 June 2018. The Spanish commercial register has published 8 filings for this company, from 4 June 2018 to 23 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción por cuenta propia o ajena de toda clase de inmuebles y la realización de todo tipo de obras.
Directors and representatives
Directors
Current
- Hai Abikzer JacobSince 16/12/2025Administrador Solidario
- Hatchwell Altaras DavidSince 08/03/2023Administrador Solidario
Former
- Toledano Edery Estefano SamCeased on 16/12/2025Administrador Solidario
- Hatchwell Altaras PhilipCeased on 08/03/2023Administrador Solidario
- Ballesteros Pozanco Jose ManuelCeased on 08/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 04/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXCEM PROJECTS AND DEVELOPMENTS SL100 %Vigente
Legal entity · since 04/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2025· Registered 16/12/2025· I/A 4
- NombramientosPublished 23/12/2025· Registered 16/12/2025· I/A 4
- Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 3
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 3
- Cambio de domicilio socialPublished 24/05/2021· Registered 14/05/2021· I/A 2
- ConstituciónPublished 04/06/2018· Registered 25/05/2018· I/A 1
- Declaración de unipersonalidadPublished 04/06/2018· Registered 25/05/2018· I/A 1
- NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 1
Changes
- 24/05/2021Cambio de domicilio social
C/ JULIAN CAMARILLO, 4, EDIFICIO 37-A (MADRID)
- 04/06/2018Declaración de unipersonalidad
EXCEM PROJECTS AND DEVELOPMENTS SL
Capital · events
- 04/06/2018ConstituciónInitial 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)
- 23/12/2025#8988449Ceses/DimisionesNombramientos
ALHAMA PROPERTIES ONE SL. Ceses/Dimisiones. Adm. Solid.: TOLEDANO EDERY ESTEFANO SAM. Nombramientos. Adm. Solid.: HAI ABIKZER JACOB. Datos registrales. S 8 , H M 671442, I/A 4 (16.12.25).
- 15/03/2023#7438475Ceses/DimisionesNombramientos
ALHAMA PROPERTIES ONE SL. Ceses/Dimisiones. Adm. Solid.: HATCHWELL ALTARAS PHILIP;BALLESTEROS POZANCO JOSE MANUEL. Nombramientos. Adm. Solid.: HATCHWELL ALTARAS DAVID. Datos registrales. T 37686 , F 24, S 8, H M 671442, I/A 3 ( 8.03.23).
- 24/05/2021#6432568Cambio de domicilio social
ALHAMA PROPERTIES ONE SL. Cambio de domicilio social. C/ JULIAN CAMARILLO, 4, EDIFICIO 37-A (MADRID). Datos registrales. T 37686 , F 23, S 8, H M 671442, I/A 2 (14.05.21).
- 04/06/2018#4908418ConstituciónDeclaración de unipersonalidadNombramientos
ALHAMA PROPERTIES ONE SL. Constitución. Comienzo de operaciones: 17.05.18. Objeto social: La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelaci…
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 2018
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.