ALMOITE SA

Hoja M18295· NIF A79273397

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Marin Turrion Angel Rosendo, Perez Marin Y Turrion Paloma, Turrion Eusebio Angela

Legal information

Legal information for ALMOITE SA

NIF
Hoja registral
IRUS1000242014335
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 913 · Folio 195 · Hoja M18295
StatusVigente

Activity

ALMOITE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 May 2009 to 17 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALMOITE SAPerez Marin Turrion Angel RosendoPerez Marin Turrion …Perez Marin Y Turrion PalomaPerez Marin Y Turrio…Turrion Eusebio AngelaTurrion Eusebio Ange…PEREZ MARIN TURRION SLPEREZ MARIN TURRION …INMOBILIARIA COSLADA SAINMOBILIARIA COSLADA…COSENSA TURISTICA SOCIEDAD ANONIMACOSENSA TURISTICA SO…DEALAR SLDEALAR SLALQUIAN SAALQUIAN SA

Registered actos

  1. ReeleccionesPublished 17/10/2024· Registered 09/10/2024· I/A 11
  2. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 10
  3. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 10
  4. ReeleccionesPublished 29/11/2019· Registered 22/11/2019· I/A 10
  5. ReeleccionesPublished 09/07/2014· Registered 01/07/2014· I/A 9
  6. Ceses/DimisionesPublished 29/05/2009· Registered 19/05/2009· I/A 8
  7. ReeleccionesPublished 29/05/2009· Registered 19/05/2009· I/A 8

Timeline (BORME)

  1. 17/10/2024#8298050
    Reelecciones
    ALMOITE SA. Reelecciones. Secretario: PEREZ MARIN Y TURRION PALOMA. Consejero: TURRION EUSEBIO ANGELA;PEREZ MARIN Y TURRION PALOMA;PEREZ MARIN TURRION ANGEL ROSENDO. Con.Delegado: PEREZ MARIN Y TURRION PALOMA. Presidente: PEREZ MARIN TURRION ANGEL RO…
  2. 29/11/2019#5683938
    Ceses/DimisionesNombramientosReelecciones
    ALMOITE SA. Ceses/Dimisiones. Presidente: PEREZ MARIN JUAN ANTONIO. Consejero: PEREZ MARIN JUAN ANTONIO. Nombramientos. Consejero: PEREZ MARIN TURRION ANGEL ROSENDO. Con.Delegado: PEREZ MARIN Y TURRION PALOMA. Presidente: PEREZ MARIN TURRION ANGEL RO…
  3. 09/07/2014#2883266
    Reelecciones
    ALMOITE SA. Reelecciones. Presidente: PEREZ MARIN JUAN ANTONIO. Secretario: PEREZ MARIN Y TURRION PALOMA. Consejero: TURRION EUSEBIO ANGELA;PEREZ MARIN Y TURRION PALOMA;PEREZ MARIN JUAN ANTONIO. Cons.Del.Sol: PEREZ MARIN Y TURRION PALOMA. Datos regis…
  4. 29/05/2009#235542
    Ceses/DimisionesReelecciones
    ALMOITE SA. Ceses/Dimisiones. Consejero: NOGUEIRA REY MIGUEL;SELDAS LOPEZ LUIS;BARRIENTOS PIÑEIRO JULIO CESAR. Cons.Del.Sol: PEREZ MARIN JUAN ANTONIO. Reelecciones. Presidente: PEREZ MARIN JUAN ANTONIO. Secretario: PEREZ MARIN Y TURRION PALOMA. Conse…

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 addressO'DONNELL 18, 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 6811 — are listed together.

Prospect this sectorAll companies in this sector