ALMAGRO 21 SA

Hoja M230624· NIF A82281411

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Blasco Villalonga Alvaro, Blasco Villalonga Jose Antonio

Legal information

Legal information for ALMAGRO 21 SA

NIF
Hoja registral
IRUS1000262446558
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 14051 · Folio 5 · Hoja M230624
StatusVigente

Activity

ALMAGRO 21 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 December 2009 to 18 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ALMAGRO 21 SABlasco Villalonga AlvaroBlasco Villalonga Al…Blasco Villalonga Jose AntonioBlasco Villalonga Jo…GOAL 2003 SLGOAL 2003 SLSEA BIRD SLSEA BIRD SLGRUPO ROSALES INMOBILIARIO SLGRUPO ROSALES INMOBI…CHACAL INVERSIONES SLCHACAL INVERSIONES SLREALIZADORA DE INMUEBLES BALBOA SLREALIZADORA DE INMUE…INMOBILIARIA AGUAS ADYACENTES SLINMOBILIARIA AGUAS A…GRUPO EMPRESARIAL ROSALES INVERSIONES INMOBILIARIAS SLGRUPO EMPRESARIAL RO…ROSALES 2007 SLROSALES 2007 SLROSALES 2008 SLROSALES 2008 SLROSALES 2017 GRUPO EMPRESARIAL SLROSALES 2017 GRUPO E…ROSALES 2021 INVERSIONES SLROSALES 2021 INVERSI…GRAN KUDU INVERSIONES SLGRAN KUDU INVERSIONE…TURFESPA SLTURFESPA SLSEGURTURF SOCIEDAD ANONIMA DE CORREDURIA DE SEGUROSSEGURTURF SOCIEDAD A…FINCAS ALFAYATE SL EN LIQUIDACIONFINCAS ALFAYATE SL E…AQUILONIA ADVERTISING GIFTS SLAQUILONIA ADVERTISIN…

Registered actos

  1. ReeleccionesPublished 18/12/2020· Registered 14/12/2020· I/A 10
  2. Modificaciones estatutariasPublished 18/12/2020· Registered 14/12/2020· I/A 10
  3. Ceses/DimisionesPublished 06/10/2014· Registered 26/09/2014· I/A 9
  4. NombramientosPublished 06/10/2014· Registered 26/09/2014· I/A 9
  5. Ceses/DimisionesPublished 03/12/2009· Registered 23/11/2009· I/A 8
  6. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 8

Changes

  1. 18/12/2020Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2020#6174200
    ReeleccionesModificaciones estatutarias
    ALMAGRO 21 SA. Reelecciones. Adm. Solid.: BLASCO VILLALONGA JOSE ANTONIO;BLASCO VILLALONGA ALVARO. Modificaciones estatutarias. 19. Modificación del texto del artículo 19 de los estatutos.. Datos registrales. T 14051 , F 5, S 8, H M 230624, I/A 10 (1…
  2. 06/10/2014#2998211
    Ceses/DimisionesNombramientos
    ALMAGRO 21 SA. Ceses/Dimisiones. Adm. Solid.: BLASCO VILLALONGA ALVARO;BLASCO VILLALONGA JOSE ANTONIO;GUTIERREZ ARECHEDERRA SYLVIA. Nombramientos. Adm. Solid.: BLASCO VILLALONGA JOSE ANTONIO;BLASCO VILLALONGA ALVARO. Datos registrales. T 14051 , F 5,…
  3. 03/12/2009#495204
    Ceses/DimisionesNombramientos
    ALMAGRO 21 SA. Ceses/Dimisiones. Adm. Solid.: BLASCO VILLALONGA ALVARO;BLASCO VILLALONGA JOSE ANTONIO;GUTIERREZ ARECHEDERRA SYLVIA. Nombramientos. Adm. Solid.: BLASCO VILLALONGA ALVARO;BLASCO VILLALONGA JOSE ANTONIO;GUTIERREZ ARECHEDERRA SYLVIA. Dato…

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 addressCALLE ALMAGRO, 21, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector