ALMACENES SAYCO SL
Hoja MA2652· NIF B29507233
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- HENMAT INVERSIONES SL, BELMAT INVERSIONES SL, Mate Alarcon Maria Dolores, Mate Alarcon Maria Del Carmen, Cabello Dominguez Antonio Ramon, Martos Troyano Jesus
Legal information
Legal information for ALMACENES SAYCO SL
Activity
ALMACENES SAYCO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 April 2011 to 11 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- HENMAT INVERSIONES SLSince 04/06/2026PresidenteConsejero
- BELMAT INVERSIONES SLSince 04/06/2026VicepresidenteConsejero
- Mate Alarcon Maria DoloresSince 05/06/2024Consejero
- Mate Alarcon Maria Del CarmenSince 05/06/2024Consejero
- Cabello Dominguez Antonio RamonSince 05/06/2024Secretario no Consejero
- Martos Troyano JesusSince 05/06/2024Vicesecretario no Consejero
Former
- Alarcon Delgado Maria Del CarmenCeased on 05/06/2024Administrador Único
Authorised representatives
Former
- Mate Alarcon Francisco JoseCeased on 04/06/2026Apoderado Solidario
- Mate Alarcon Antonio EnriqueCeased on 04/06/2026Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2026· Registered 04/06/2026· I/A 16
- NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 16
- NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 15
- Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 14
- NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 14
- Modificaciones estatutariasPublished 16/12/2021· Registered 29/11/2021· I/A 13
- Cambio de domicilio socialPublished 16/12/2021· Registered 29/11/2021· I/A 13
- Modificaciones estatutariasPublished 29/04/2011· Registered 14/04/2011· I/A 12
Changes
- 16/12/2021Cambio de domicilio social
C/ CESAR VALLEJO 7 (MALAGA)
- 16/12/2021Modificaciones estatutarias
- 29/04/2011Modificaciones estatutarias
Timeline (BORME)
- 11/06/2026#9380379Ceses/DimisionesNombramientos
ALMACENES SAYCO SL. Ceses/Dimisiones. Consejero: MATE ALARCON ANTONIO ENRIQUE. Presidente: MATE ALARCON ANTONIO ENRIQUE. Consejero: MATE ALARCON FRANCISCO JOSE. Vicepresid.: MATE ALARCON FRANCISCO JOSE. Nombramientos. Consejero: HENMAT INVERSIONES SL… - 04/09/2024#8236849Nombramientos
ALMACENES SAYCO SL. Nombramientos. Apo.Sol.: MATE ALARCON ANTONIO ENRIQUE;MATE ALARCON FRANCISCO JOSE. Datos registrales. S 8 , H MA 2652, I/A 15 (28.08.24).
- 12/06/2024#8121410Ceses/DimisionesNombramientos
ALMACENES SAYCO SL. Ceses/Dimisiones. Adm. Unico: ALARCON DELGADO MARIA DEL CARMEN. Nombramientos. Consejero: MATE ALARCON ANTONIO ENRIQUE. Presidente: MATE ALARCON ANTONIO ENRIQUE. Consejero: MATE ALARCON FRANCISCO JOSE. Vicepresid.: MATE ALARCON FR… - 16/12/2021#6727950Modificaciones estatutariasCambio de domicilio social
ALMACENES SAYCO SL. Modificaciones estatutarias. 7º. Capital social.-. 9º. Transmisión de Acciones/Participaciones.-. 10º. Acciones/Participaciones.-. 14º. Acciones/Participaciones.-. Cambio de domicilio social. C/ CESAR VALLEJO 7 (MALAGA). Datos reg… - 29/04/2011#1192922Modificaciones estatutarias
ALMACENES SAYCO SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 3785, L 2696, F 80, S 8, H MA 2652, I/A 12 (14.04.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.