ALMA-ROAD SL
Hoja M803965· NIF B56435175
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 160 000,00 €
- Incorporation :
- 04/10/2023
- Director :
- Delgado Matesanz Claudia
Legal information
Legal information for ALMA-ROAD SL
Activity
ALMA-ROAD SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 October 2023. The Spanish commercial register has published 5 filings for this company, from 4 October 2023 to 17 March 2025, across 5 distinct types of filing. Its registered share capital is 160 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancias por carretera.
Directors and representatives
Directors
Current
- Delgado Matesanz ClaudiaSince 27/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/10/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/03/2025· Registered 10/03/2025· I/A 2
- Modificaciones estatutariasPublished 17/03/2025· Registered 10/03/2025· I/A 2
- ConstituciónPublished 04/10/2023· Registered 27/09/2023· I/A 1
- Declaración de unipersonalidadPublished 04/10/2023· Registered 27/09/2023· I/A 1
- NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 1
Changes
- 17/03/2025Modificaciones estatutarias
- 04/10/2023Declaración de unipersonalidad
DELGADO MATESANZ CLAUDIA
Capital · events
- 17/03/2025Ampliación de capitalResulting capital: 160 000,00 € (+157 000,00 €)
- 04/10/2023ConstituciónInitial 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)
- 17/03/2025#8543775Ampliación de capitalModificaciones estatutarias
ALMA-ROAD SL. Ampliación de capital. Capital: 157.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 803965, I/A 2 (10.03.25).
- 04/10/2023#7733988ConstituciónDeclaración de unipersonalidadNombramientos
ALMA-ROAD SL. Constitución. Comienzo de operaciones: 22.09.23. Objeto social: El transporte de mercancias por carretera. Domicilio: C/ CHOPO 3, (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DELGADO MATESAN…
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 2023
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 — Transporte de mercancías por carretera — are listed together.