ALMIRO ELABORACIONES CREATIVAS SL
Hoja M721455· NIF B01745504
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/08/2020
- Directors :
- Vicente De La Concha Javier, Macias Gutierrez Roberto, Martinez Meyer Miguel Volker
Legal information
Legal information for ALMIRO ELABORACIONES CREATIVAS SL
Activity
ALMIRO ELABORACIONES CREATIVAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 5 August 2020. The Spanish commercial register has published 4 filings for this company, from 5 August 2020 to 19 August 2025, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
La Sociedad tendrá por objeto lo siguiente, como mediadora o intermediaria: 1.- La realización de estudios sobre creación, estructura y viabilidad de empresas y de mercados, así nacionales como extranjeros; fomentar, promover, desarrollar, dirigir y gestionar actividades empresariales agrupadas ...
Directors and representatives
Directors
Current
- Vicente De La Concha JavierSince 12/08/2025Administrador Solidario
- Macias Gutierrez RobertoSince 12/08/2025Administrador Solidario
- Martinez Meyer Miguel VolkerSince 12/08/2025Administrador Solidario
Former
- Juarez Martin AlejandroCeased on 12/08/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2025· Registered 12/08/2025· I/A 2
- NombramientosPublished 19/08/2025· Registered 12/08/2025· I/A 2
- ConstituciónPublished 05/08/2020· Registered 29/07/2020· I/A 1
- NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 1
Capital · events
- 05/08/2020ConstituciónInitial capital: 3 006,00 €
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)
- 19/08/2025#8790997Ceses/DimisionesNombramientos
ALMIRO ELABORACIONES CREATIVAS SL. Ceses/Dimisiones. Adm. Unico: JUAREZ MARTIN ALEJANDRO. Nombramientos. Adm. Solid.: VICENTE DE LA CONCHA JAVIER;MACIAS GUTIERREZ ROBERTO;MARTINEZ MEYER MIGUEL VOLKER. Otros conceptos: Cambio del Organo de Administrac… - 05/08/2020#5980737ConstituciónNombramientos
ALMIRO ELABORACIONES CREATIVAS SL. Constitución. Comienzo de operaciones: 16.07.20. Objeto social: La Sociedad tendrá por objeto lo siguiente, como mediadora o intermediaria: 1.- La realización de estudios sobre creación, estructura y viabilidad de e…
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 — Portales web — are listed together.