ALPEMA-GALA SL
Hoja M413551· NIF B84771666
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Magdaleno Gala Eva Maria
Legal information
Legal information for ALPEMA-GALA SL
Activity
ALPEMA-GALA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 December 2014 to 23 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Magdaleno Gala Eva MariaSince 31/07/2018Administrador Único
Authorised representatives
Current
- Perez Vicioso Juan AntonioSince 31/07/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/09/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/09/2022· Registered 16/09/2022· I/A 7
- NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 6
- Ceses/DimisionesPublished 07/08/2018· Registered 31/07/2018· I/A 5
- NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 5
- Modificaciones estatutariasPublished 07/08/2018· Registered 31/07/2018· I/A 5
Changes
- 23/09/2022Declaración de unipersonalidad
MAGDALENO GALA EVA MARIA
- 07/08/2018Modificaciones estatutarias
Timeline (BORME)
- 23/09/2022#7169434Declaración de unipersonalidad
ALPEMA-GALA SL. Declaración de unipersonalidad. Socio único: MAGDALENO GALA EVA MARIA. Datos registrales. T 23081 , F 164, S 8, H M 413551, I/A 7 (16.09.22).
- 07/08/2018#5001525Nombramientos
ALPEMA-GALA SL. Nombramientos. Apoderado: PEREZ VICIOSO JUAN ANTONIO. Datos registrales. T 23081 , F 162, S 8, H M 413551, I/A 6 (31.07.18).
- 07/08/2018#5001524Ceses/DimisionesNombramientosModificaciones estatutarias
ALPEMA-GALA SL. Ceses/Dimisiones. Adm. Unico: PEREZ VICIOSO JUAN ANTONIO. Nombramientos. Adm. Unico: MAGDALENO GALA EVA MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23081 , F 162, S… - 16/12/2014#3111922
ALPEMA-GALA SL. Otros conceptos: SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23081 , F 161, S 8, H M 413551, I/A 4 ( 5.12.14).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.