ALICAHOUSE SA

Hoja M22700· NIF A78859758

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Aranda Montero Ruben

Legal information

Legal information for ALICAHOUSE SA

NIF
Hoja registral
IRUS1000245894788
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1199 · Folio 209 · Hoja M22700
StatusVigente

Activity

ALICAHOUSE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 24 December 2009 to 18 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALICAHOUSE SAAranda Montero RubenAranda Montero RubenASESORIAS TAI SLASESORIAS TAI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALICAHOUSE SAAranda Montero RubenAranda Montero Ruben

Beneficial owner (UBO)

Aranda Montero Ruben100 %

Individual · ultimate beneficial owner · since 18/11/2022

Beneficial owner network map

2 nodes Person Company
ALICAHOUSE SAAranda Montero RubenAranda Montero Ruben

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2022· Registered 11/11/2022· I/A 18
  2. Ceses/DimisionesPublished 18/11/2022· Registered 11/11/2022· I/A 18
  3. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 18
  4. ReeleccionesPublished 29/06/2022· Registered 22/06/2022· I/A 17
  5. ReeleccionesPublished 30/12/2015· Registered 22/12/2015· I/A 16
  6. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 15
  7. Ceses/DimisionesPublished 24/12/2009· Registered 14/12/2009· I/A 14
  8. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 14

Changes

  1. 18/11/2022Declaración de unipersonalidad

    ARANDA MONTERO RUBEN

Timeline (BORME)

  1. 18/11/2022#7250190
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALICAHOUSE SA. Declaración de unipersonalidad. Socio único: ARANDA MONTERO RUBEN. Ceses/Dimisiones. Adm. Unico: GOMEZ ZABALETA MARIA DEL CARMEN. Nombramientos. Adm. Unico: ARANDA MONTERO RUBEN. Datos registrales. T 1199 , F 209, S 8, H M 22700, I/A 1…
  2. 29/06/2022#7049925
    Reelecciones
    ALICAHOUSE SA. Reelecciones. Adm. Unico: GOMEZ ZABALETA MARIA DEL CARMEN. Datos registrales. T 1199 , F 208, S 8, H M 22700, I/A 17 (22.06.22).
  3. 30/12/2015#3655722
    Reelecciones
    ALICAHOUSE SA. Reelecciones. Adm. Unico: GOMEZ ZABALETA MARIA DEL CARMEN. Datos registrales. T 1199 , F 208, S 8, H M 22700, I/A 16 (22.12.15).
  4. 30/12/2009#532690
    Nombramientos
    ALICAHOUSE SA. Nombramientos. Apoderado: ARANDA MONTERO RUBEN. Datos registrales. T 1199 , F 207, S 8, H M 22700, I/A 15 (18.12.09).
  5. 24/12/2009#525275
    Ceses/DimisionesNombramientos
    ALICAHOUSE SA. Ceses/Dimisiones. Adm. Unico: ARANDA MONTERO RUBEN. Nombramientos. Adm. Unico: GOMEZ ZABALETA MARIA DEL CARMEN. Datos registrales. T 1199 , F 206, S 8, H M 22700, I/A 14 (14.12.09).

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/ PRINCIPE DE VERGARA 128 PISO 12 D, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector