ALJOREMA 1940 SL

Hoja M531902· NIF B86380938

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
390 000,00 €
Incorporation :
31/01/2012
Director :
Rey Patiño Felipe

Legal information

Legal information for ALJOREMA 1940 SL

NIF
Hoja registral
IRUS1000288138471
Legal formSociedad Limitada (SL)
Share capital390 000,00 €
Incorporation date31/01/2012
LocalityLas Rozas de Madrid
Register referenceTomo 29555 · Folio 64 · Hoja M531902
StatusVigente

Activity

ALJOREMA 1940 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 31 January 2012. The Spanish commercial register has published 9 filings for this company, from 31 January 2012 to 17 August 2021, across 4 distinct types of filing. Its registered share capital is 390 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA PROMOCION, ADQUISICION Y ENAJENACION, POR CUALQUIER TITULO DE TERRENOS,EDIFICIOS Y FINCAS EN GENERAL;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALJOREMA 1940 SLRey Patiño FelipeRey Patiño Felipe

Registered actos

  1. Ceses/DimisionesPublished 17/08/2021· Registered 10/08/2021· I/A 6
  2. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 6
  3. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 5
  4. Ceses/DimisionesPublished 03/03/2017· Registered 24/02/2017· I/A 4
  5. NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 4
  6. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 3
  7. Ampliación de capitalPublished 02/04/2012· Registered 21/03/2012· I/A 2
  8. ConstituciónPublished 31/01/2012· Registered 20/01/2012· I/A 1
  9. NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 1

Capital · events

  1. 02/04/2012Ampliación de capital
    Resulting capital: 390 000,00 € (+386 000,00 €)
  2. 31/01/2012Constitución
    Initial capital: 4 000,00 €

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)

  1. 17/08/2021#6572250
    Ceses/DimisionesNombramientos
    ALJOREMA 1940 SL. Ceses/Dimisiones. Adm. Unico: REY ZUFIA JOSE. Nombramientos. Adm. Unico: REY PATIÑO FELIPE. Datos registrales. T 29555 , F 64, S 8, H M 531902, I/A 6 (10.08.21).
  2. 07/12/2017#4651035
    Nombramientos
    ALJOREMA 1940 SL. Nombramientos. Apoderado: REY PATIÑO FELIPE. Datos registrales. T 29555 , F 63, S 8, H M 531902, I/A 5 (28.11.17).
  3. 03/03/2017#4274952
    Ceses/DimisionesNombramientos
    ALJOREMA 1940 SL. Ceses/Dimisiones. Adm. Unico: RUBI CALVO ANTONIO. Nombramientos. Adm. Unico: REY ZUFIA JOSE. Datos registrales. T 29555 , F 62, S 8, H M 531902, I/A 4 (24.02.17).
  4. 11/04/2012#1679830
    Nombramientos
    ALJOREMA 1940 SL. Nombramientos. Apoderado: ZUFIA GARCIA MARINA. Datos registrales. T 29555 , F 61, S 8, H M 531902, I/A 3 (28.03.12).
  5. 02/04/2012#1668270
    Ampliación de capital
    ALJOREMA 1940 SL. Ampliación de capital. Capital: 386.000,00 Euros. Resultante Suscrito: 390.000,00 Euros. Datos registrales. T 29555 , F 60, S 8, H M 531902, I/A 2 (21.03.12).
  6. 31/01/2012#1565959
    ConstituciónNombramientos
    ALJOREMA 1940 SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: LA PROMOCION, ADQUISICION Y ENAJENACION, POR CUALQUIER TITULO DE TERRENOS,EDIFICIOS Y FINCAS EN GENERAL;. Domicilio: CMNO VIEJO DE MADRID 11 (ROZAS DE MADRID (LAS)). Ca…

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 2012

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 addressCMNO VIEJO DE MADRID 11 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Agentes de la propiedad inmobiliaria — are listed together.

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