ALISACA SA

Hoja M45167· NIF A79352795

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Camara Alicia

Legal information

Legal information for ALISACA SA

NIF
Hoja registral
IRUS1000245565571
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2594 · Folio 151 · Hoja M45167
StatusVigente

Activity

ALISACA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 5 filings for this company, from 28 March 2012 to 28 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALISACA SASanchez Camara AliciaSanchez Camara Alicia

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALISACA SASanchez Camara AliciaSanchez Camara AliciaANSACA SOCIEDAD ANONIMAANSACA SOCIEDAD ANON…

Beneficial owner (UBO)

Sanchez Camara Alicia100 %

Individual · ultimate beneficial owner · since 18/03/2016

Beneficial owner network map

3 nodes Person Company
ALISACA SASanchez Camara AliciaSanchez Camara AliciaANSACA SOCIEDAD ANONIMAANSACA SOCIEDAD ANON…

Registered actos

  1. ReeleccionesPublished 28/02/2022· Registered 21/02/2022· I/A 14
  2. Fusión por absorciónPublished 07/07/2017· Registered 27/06/2017· I/A 13
  3. ReeleccionesPublished 07/03/2017· Registered 23/02/2017· I/A 12
  4. ReeleccionesPublished 28/03/2012· Registered 16/03/2012· I/A 10

Changes

  1. 07/07/2017Fusión por absorción
  2. 18/03/2016Declaración de unipersonalidad

    SANCHEZ CAMARA ALICIA

Timeline (BORME)

  1. 28/02/2022#6833317
    Reelecciones
    ALISACA SA. Reelecciones. Adm. Unico: SANCHEZ CAMARA ALICIA. Datos registrales. T 2594 , F 151, S 8, H M 45167, I/A 14 (21.02.22).
  2. 07/07/2017#4452643
    Fusión por absorción
    ALISACA SA. Fusión por absorción. Sociedades absorbidas: ANSACA SOCIEDAD ANONIMA. Datos registrales. T 2594 , F 149, S 8, H M 45167, I/A 13 (27.06.17).
  3. 07/03/2017#4278731
    Reelecciones
    ALISACA SA. Reelecciones. Adm. Unico: SANCHEZ CAMARA ALICIA. Datos registrales. T 2594 , F 149, S 8, H M 45167, I/A 12 (23.02.17).
  4. 18/03/2016#3775470
    Declaración de unipersonalidad
    ALISACA SA. Declaración de unipersonalidad. Socio único: SANCHEZ CAMARA ALICIA. Datos registrales. T 2594 , F 149, S 8, H M 45167, I/A 11 (11.03.16).
  5. 28/03/2012#1662161
    Reelecciones
    ALISACA SA. Reelecciones. Adm. Unico: SANCHEZ CAMARA ALICIA. Datos registrales. T 2594 , F 149, S 8, H M 45167, I/A 10 (16.03.12).

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 addressCARRETERA DE CANILLAS 136 7 B, 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 — Servicios integrales a edificios e instalaciones — are listed together.