ALMAIRENEC SL
Hoja M724306· NIF B01910678
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2020
- Director :
- De Caso Fernandez-Sedano Irene
Legal information
Legal information for ALMAIRENEC SL
Activity
ALMAIRENEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 September 2020. The Spanish commercial register has published 8 filings for this company, from 17 September 2020 to 17 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Construcción, compraventa, rehabilitación y arrendamiento de bienes muebles, de inmuebles rústicos y urbanos.
Directors and representatives
Directors
Current
- De Caso Fernandez-Sedano IreneSince 10/03/2025Administrador Único
Former
- De Caso Zabala DiegoCeased on 10/03/2025Administrador Único
- De Caso Zabala EnriqueCeased on 07/10/2020Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 17/03/2025) : Fernandez-Sedano Merino Laura
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 17/03/2025) : Fernandez-Sedano Merino Laura
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 17/03/2025· Registered 10/03/2025· I/A 4
- Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 3
- NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 3
- Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 2
- NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 2
- ConstituciónPublished 17/09/2020· Registered 10/09/2020· I/A 1
- Declaración de unipersonalidadPublished 17/09/2020· Registered 10/09/2020· I/A 1
- NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 1
Changes
- 17/03/2025Pérdida del carácter de unipersonalidad
- 17/09/2020Declaración de unipersonalidad
FERNANDEZ-SEDANO MERINO LAURA
Capital · events
- 17/09/2020ConstituciónInitial 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#8543951Pérdida del carácter de unipersonalidad
ALMAIRENEC SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 724306, I/A 4 (10.03.25).
- 17/03/2025#8543950Ceses/DimisionesNombramientos
ALMAIRENEC SL. Ceses/Dimisiones. Adm. Unico: DE CASO ZABALA DIEGO. Nombramientos. Adm. Unico: DE CASO FERNANDEZ-SEDANO IRENE. Datos registrales. S 8 , H M 724306, I/A 3 (10.03.25).
- 15/10/2020#6074271Ceses/DimisionesNombramientos
ALMAIRENEC SL. Ceses/Dimisiones. Adm. Unico: DE CASO ZABALA ENRIQUE. Nombramientos. Adm. Unico: DE CASO ZABALA DIEGO. Datos registrales. T 40828 , F 131, S 8, H M 724306, I/A 2 ( 7.10.20).
- 17/09/2020#6038573ConstituciónDeclaración de unipersonalidadNombramientos
ALMAIRENEC SL. Constitución. Comienzo de operaciones: 9.09.20. Objeto social: Construcción, compraventa, rehabilitación y arrendamiento de bienes muebles, de inmuebles rústicos y urbanos. Domicilio: C/ CABELLERA DE BERENICE NUMERO 13 (MADRID). Capita…
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 2020
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.