ALMAPICO SL

Hoja M640521· NIF B87721858

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
28/02/2017
Director :
Marañon Rubio Sonia

Legal information

Legal information for ALMAPICO SL

NIF
Hoja registral
IRUS1000298279280
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date28/02/2017
LocalityMadrid
Register referenceTomo 35638 · Folio 85 · Hoja M640521
StatusVigente

Activity

ALMAPICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 28 February 2017. The Spanish commercial register has published 8 filings for this company, from 28 February 2017 to 1 April 2025, across 5 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Otras actividades sanitarias.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMAPICO SLMarañon Rubio SoniaMarañon Rubio Sonia

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 5
  2. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 5
  3. Modificaciones estatutariasPublished 05/08/2019· Registered 29/07/2019· I/A 4
  4. Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 3
  5. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 3
  6. Ampliación de capitalPublished 26/09/2017· Registered 19/09/2017· I/A 2
  7. ConstituciónPublished 28/02/2017· Registered 20/02/2017· I/A 1
  8. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 1

Changes

  1. 05/08/2019Modificaciones estatutarias

Capital · events

  1. 26/09/2017Ampliación de capital
    Resulting capital: 55 000,00 € (+52 000,00 €)
  2. 28/02/2017Constitución
    Initial 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)

  1. 01/04/2025#8569264
    Ceses/DimisionesNombramientos
    ALMAPICO SL. Ceses/Dimisiones. Adm. Unico: GARCIA-COMENDADOR IBAÑEZ RAFAEL. Nombramientos. Adm. Unico: MARAÑON RUBIO SONIA. Datos registrales. S 8 , H M 640521, I/A 5 (25.03.25).
  2. 05/08/2019#5530592
    Modificaciones estatutarias
    ALMAPICO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES . Datos registrales. T 35638 , F 85, S 8, H M 640521, I/A 4 (29.07.19).
  3. 05/02/2019#5241566
    Ceses/DimisionesNombramientos
    ALMAPICO SL. Ceses/Dimisiones. Adm. Solid.: MARAÑON RUBIO SONIA;GARCIA-COMENDADOR IBAÑEZ RAFAEL. Nombramientos. Adm. Unico: GARCIA-COMENDADOR IBAÑEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 26/09/2017#4554825
    Ampliación de capital
    ALMAPICO SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 35638 , F 83, S 8, H M 640521, I/A 2 (19.09.17).
  5. 28/02/2017#4267673
    ConstituciónNombramientos
    ALMAPICO SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: Otras actividades sanitarias. Domicilio: AVDA GUADALAJARA 79 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MARAÑON RUBIO SONIA;GARCIA-COMENDADOR IBAÑEZ RAFAE…

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 2017

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 addressAVDA GUADALAJARA 79 (MADRID), 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector