ALMA TECHNOLOGIES SL

Hoja M120197· NIF B80785280

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 038 148,80 €
Director :
Ferreiro Seoane Blanca

Legal information

Legal information for ALMA TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000251321748
Legal formSociedad Limitada (SL)
Share capital1 038 148,80 €
Phone
Register referenceTomo 42455 · Folio 93 · Hoja M120197
Former names
ALMA TECHNOLOGIES SA2010-08-09 → 2021-12-21
StatusVigente

Activity

ALMA TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 9 August 2010 to 19 April 2023, across 8 distinct types of filing. Its registered share capital is 1 038 148,80 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
ALMA TECHNOLOGIES SLFerreiro Seoane BlancaFerreiro Seoane Blan…WORLD WATCH TECHNOLOGIES SAWORLD WATCH TECHNOLO…BLANDEM SERVICIOS GLOBALES SLBLANDEM SERVICIOS GL…SUCAFESE HOLDING SLSUCAFESE HOLDING SLANDAMAS TECHNOLOGIES SAANDAMAS TECHNOLOGIES…AZCA IMMOBILIEN SLAZCA IMMOBILIEN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALMA TECHNOLOGIES SLSuarez Castro DemetrioSuarez Castro Demetr…ANDANZA TECHNOLOGIES SLANDANZA TECHNOLOGIES…

Beneficial owner (UBO)

Suarez Castro Demetrio100 %

Individual · ultimate beneficial owner · since 09/08/2010

Beneficial owner network map

3 nodes Person Company
ALMA TECHNOLOGIES SLSuarez Castro DemetrioSuarez Castro Demetr…ANDANZA TECHNOLOGIES SLANDANZA TECHNOLOGIES…

Registered actos

  1. RevocacionesPublished 19/04/2023· Registered 12/04/2023· I/A 48
  2. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 47
  3. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 46
  4. Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 45
  5. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 45
  6. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 44
  7. Ampliación de capitalPublished 24/02/2022· Registered 17/02/2022· I/A 43
  8. Fusión por absorciónPublished 24/02/2022· Registered 17/02/2022· I/A 43
  9. ReeleccionesPublished 21/12/2021· Registered 14/12/2021· I/A 42
  10. Ampliación de capitalPublished 21/12/2021· Registered 14/12/2021· I/A 42
  11. Modificaciones estatutariasPublished 21/12/2021· Registered 14/12/2021· I/A 42
  12. ReeleccionesPublished 01/08/2018· Registered 24/07/2018· I/A 41
  13. ReeleccionesPublished 11/09/2013· Registered 02/09/2013· I/A 40
  14. ReeleccionesPublished 12/08/2013· Registered 05/08/2013· I/A 39
  15. ReeleccionesPublished 02/11/2012· Registered 22/10/2012· I/A 38
  16. RevocacionesPublished 12/04/2012· Registered 30/03/2012· I/A 37
  17. ReeleccionesPublished 29/08/2011· Registered 18/08/2011· I/A 36
  18. ReeleccionesPublished 03/09/2010· Registered 24/08/2010· I/A 35
  19. Declaración de unipersonalidadPublished 09/08/2010· Registered 27/07/2010· I/A 34

Changes

  1. 24/02/2022Cambio de denominación social

    ALMA TECHNOLOGIES SA→ALMA TECHNOLOGIES SL

  2. 24/02/2022Fusión por absorción
  3. 21/12/2021Modificaciones estatutarias
  4. 09/08/2010Declaración de unipersonalidad

    SUAREZ CASTRO DEMETRIO

Capital · events

  1. 24/02/2022Ampliación de capital
    Resulting capital: 1 038 148,80 € (+16 348,80 €)
  2. 21/12/2021Ampliación de capital
    Resulting capital: 1 021 800,00 € (+79,42 €)

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. 19/04/2023#7491921
    Revocaciones
    ALMA TECHNOLOGIES SL. Revocaciones. Apoderado: SUAREZ FERREIRO CARLOS-ENRIQUE;SUAREZ FERREIRO BERNARDO JACOBO. Datos registrales. T 42455 , F 93, S 8, H M 120197, I/A 48 (12.04.23).
  2. 11/04/2023#7478571
    Nombramientos
    ALMA TECHNOLOGIES SL. Nombramientos. Apoderado: SUAREZ FERREIRO BERNARDO JACOBO. Datos registrales. T 42455 , F 92, S 8, H M 120197, I/A 47 (30.03.23).
  3. 15/03/2023#7438648
    Nombramientos
    ALMA TECHNOLOGIES SL. Nombramientos. Apoderado: SUAREZ FERREIRO CARLOS-ENRIQUE. Datos registrales. T 42455 , F 90, S 8, H M 120197, I/A 46 ( 8.03.23).
  4. 09/12/2022#7282460
    Ceses/DimisionesNombramientos
    ALMA TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: SUAREZ CASTRO DEMETRIO. Nombramientos. Adm. Unico: FERREIRO SEOANE BLANCA. Datos registrales. T 42455 , F 90, S 8, H M 120197, I/A 45 (30.11.22).
  5. 06/10/2022#7185775
    Nombramientos
    ALMA TECHNOLOGIES SL. Nombramientos. Apo.Sol.: FERREIRO SEOANE BLANCA MARIA. Datos registrales. T 42455 , F 89, S 8, H M 120197, I/A 44 (29.09.22).
  6. 24/02/2022#6827922
    Ampliación de capitalFusión por absorción
    ALMA TECHNOLOGIES SL. Ampliación de capital. Capital: 16.348,80 Euros. Resultante Suscrito: 1.038.148,80 Euros. Fusión por absorción. Sociedades absorbidas: ANDANZA TECHNOLOGIES SL. Datos registrales. T 42455 , F 88, S 8, H M 120197, I/A 43 (17.02.22…
  7. 21/12/2021#6734925

    Company name: ALMA TECHNOLOGIES SA

    ReeleccionesAmpliación de capitalModificaciones estatutarias
    ALMA TECHNOLOGIES SA. Transformación de sociedad. Denominación y forma adoptada: ALMA TECHNOLOGIES SL. Reelecciones. Adm. Unico: SUAREZ CASTRO DEMETRIO. Ampliación de capital. Capital: 79,42 Euros. Resultante Suscrito: 1.021.800,00 Euros. Modificacio…
  8. 01/08/2018#4992050

    Company name: ALMA TECHNOLOGIES SA

    Reelecciones
    ALMA TECHNOLOGIES SA. Reelecciones. Adm. Unico: SUAREZ CASTRO DEMETRIO. Datos registrales. T 7429 , F 224, S 8, H M 120197, I/A 41 (24.07.18).
  9. 11/09/2013#2446898

    Company name: ALMA TECHNOLOGIES SA

    Reelecciones
    ALMA TECHNOLOGIES SA. Reelecciones. Auditor: SEGURA DEL PINO EDUARDO. Aud.Supl.: SIERRA CAPEL FRANCISCO JESUS. Datos registrales. T 7429 , F 224, S 8, H M 120197, I/A 40 ( 2.09.13).
  10. 12/08/2013#2411417

    Company name: ALMA TECHNOLOGIES SA

    Reelecciones
    ALMA TECHNOLOGIES SA. Reelecciones. Adm. Unico: SUAREZ CASTRO DEMETRIO. Datos registrales. T 7429 , F 224, S 8, H M 120197, I/A 39 ( 5.08.13).
  11. 02/11/2012#1965651

    Company name: ALMA TECHNOLOGIES SA

    Reelecciones
    ALMA TECHNOLOGIES SA. Reelecciones. Auditor: SEGURA DEL PINO EDUARDO. Aud.Supl.: SIERRA CAPEL FRANCISCO JESUS. Datos registrales. T 7429 , F 224, S 8, H M 120197, I/A 38 (22.10.12).
  12. 12/04/2012#1682443

    Company name: ALMA TECHNOLOGIES SA

    Revocaciones
    ALMA TECHNOLOGIES SA. Revocaciones. Apoderado: VALLESPIN GOMEZ PEDRO. Datos registrales. T 7429 , F 223, S 8, H M 120197, I/A 37 (30.03.12).
  13. 29/08/2011#1358937

    Company name: ALMA TECHNOLOGIES SA

    Reelecciones
    ALMA TECHNOLOGIES SA. Reelecciones. Auditor: SEGURA DEL PINO EDUARDO. Aud.Supl.: SIERRA CAPEL FRANCISCO JESUS. Datos registrales. T 7429 , F 223, S 8, H M 120197, I/A 36 (18.08.11).
  14. 03/09/2010#865745

    Company name: ALMA TECHNOLOGIES SA

    Reelecciones
    ALMA TECHNOLOGIES SA. Reelecciones. Auditor: SEGURA DEL PINO EDUARDO. Aud.Supl.: SIERRA CAPEL FRANCISCO JESUS. Datos registrales. T 7429 , F 223, S 8, H M 120197, I/A 35 (24.08.10).
  15. 09/08/2010#837860

    Company name: ALMA TECHNOLOGIES SA

    Declaración de unipersonalidad
    ALMA TECHNOLOGIES SA. Declaración de unipersonalidad. Socio único: SUAREZ CASTRO DEMETRIO. Datos registrales. T 7429 , F 223, S 8, H M 120197, I/A 34 (27.07.10).

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

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Public

Certified articles of association

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Public

Certificate of powers of attorney

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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 addressCALLE VALENTIN BEATO, NUMERO 23, 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 6220 — are listed together.

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