ROYAL PERSEA SA

Hoja M761159· NIF A18081190

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alhama Ortega Francisco Javier, Alhama Ortega Francisco, Alhama Ortega Sergio
Former name :
ALINMOSA SOCIEDAD ANONIMA

Legal information

Legal information for ROYAL PERSEA SA

NIF
Hoja registral
IRUS1000309748375
Legal formSociedad Anónima (SA)
Register referenceTomo 43070 · Folio 45 · Hoja M761159
Former names
ALINMOSA SOCIEDAD ANONIMA2022-02-16
StatusVigente

Activity

ROYAL PERSEA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 September 2013 to 16 February 2022, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ROYAL PERSEA SAAlhama Ortega FranciscoAlhama Ortega Franci…Alhama Ortega Francisco JavierAlhama Ortega Franci…Alhama Ortega SergioAlhama Ortega SergioDaza Ramos Luis ManuelDaza Ramos Luis Manu…IBERIAN CORE SLIBERIAN CORE SLALINMOSA SOCIEDAD ANONIMAALINMOSA SOCIEDAD AN…ALHAMA ORTEGA SLALHAMA ORTEGA SLMAINAKEPOLIS SLMAINAKEPOLIS SLALMUÑECAR INTERNATIONAL SCHOOL SOCIEDAD ANONIMAALMUÑECAR INTERNATIO…MIRADOR REAL DE COTOBRO SLMIRADOR REAL DE COTO…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2022· Registered 09/02/2022· I/A 2
  2. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 2
  3. Cambio de denominación socialPublished 16/02/2022· Registered 09/02/2022· I/A 2
  4. Cambio de domicilio socialPublished 16/02/2022· Registered 09/02/2022· I/A 2

Changes

  1. 16/02/2022Cambio de domicilio social

    PASEO DE LAS ACACIAS NUMERO 30 PORTAL 2, 4º D (MADRID)

Timeline (BORME)

  1. 16/02/2022#6814756

    Company name: ALINMOSA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ALINMOSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALHAMA ORTEGA FRANCISCO. Nombramientos. Adm. Solid.: ALHAMA ORTEGA FRANCISCO JAVIER;ALHAMA ORTEGA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…

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 addressPASEO DE LAS ACACIAS NUMERO 30 PORTAL 2, 4º D (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 6812 — are listed together.

Prospect this sectorAll companies in this sector