ALPES INGENIEROS SA

Hoja M119939· NIF A28437093

Struck off · 13/02/2025Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALPES INGENIEROS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21114 · Folio 185 · Hoja M119939
Former names
ALPES INGENIEROS SA EN LIQUIDACION2023-04-18 → 2023-11-15
StatusBaja

Activity

ALPES INGENIEROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 December 2012 to 13 February 2025, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/02/2025· Registered 06/02/2025· I/A 35
  2. Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 34
  3. Ceses/DimisionesPublished 18/04/2023· Registered 11/04/2023· I/A 33
  4. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 33
  5. DisoluciónPublished 18/04/2023· Registered 11/04/2023· I/A 33
  6. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 32
  7. ReeleccionesPublished 02/08/2017· Registered 25/07/2017· I/A 31
  8. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 30
  9. ReeleccionesPublished 17/12/2012· Registered 07/12/2012· I/A 29
  10. Cambio de domicilio socialPublished 17/12/2012· Registered 07/12/2012· I/A 29

Changes

  1. 13/02/2025Extinción
  2. 15/11/2023Cambio de domicilio social

    C/ EDGAR NEVILLE 2 1º DH (MADRID)

  3. 18/04/2023Cambio de denominación social

    ALPES INGENIEROS SA→ALPES INGENIEROS SA EN LIQUIDACION

  4. 18/04/2023Disolución
  5. 17/12/2012Cambio de domicilio social

    C/ CAPITAN HAYA, NUMERO 38, 1º IZDA (MADRID)

Timeline (BORME)

  1. 13/02/2025#8489327
    Extinción
    ALPES INGENIEROS SA. Extinción. Datos registrales. S 8 , H M 119939, I/A 35 ( 6.02.25).
  2. 15/11/2023#7792232

    Company name: ALPES INGENIEROS SA EN LIQUIDACION

    Cambio de domicilio social
    ALPES INGENIEROS SA EN LIQUIDACION. Cambio de domicilio social. C/ EDGAR NEVILLE 2 1º DH (MADRID). Datos registrales. T 21114 , F 185, S 8, H M 119939, I/A 34 ( 7.11.23).
  3. 18/04/2023#7489809

    Company name: ALPES INGENIEROS SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ALPES INGENIEROS SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARIN DE LA BARCENA IGLESIAS JOSE ROMAN. Nombramientos. Liquidador: DE LA MORENA ABOGADOS SLP. Representan: DE LA MORENA SANZ GREGORIO. Disolución. Voluntaria. Datos registrales. T 211…
  4. 18/04/2022#6916466
    Nombramientos
    ALPES INGENIEROS SA. Nombramientos. Apoderado: CORTES GARZA PALOMA. Datos registrales. T 21114 , F 183, S 8, H M 119939, I/A 32 ( 7.04.22).
  5. 02/08/2017#4489283
    Reelecciones
    ALPES INGENIEROS SA. Reelecciones. Adm. Unico: MARIN DE LA BARCENA IGLESIAS JOSE ROMAN. Datos registrales. T 21114 , F 182, S 8, H M 119939, I/A 31 (25.07.17).
  6. 29/06/2015#3392555
    Nombramientos
    ALPES INGENIEROS SA. Nombramientos. Apoderado: MARIN DE LA BARCENA GARCIMARTIN IGNACIO. Datos registrales. T 21114 , F 181, S 8, H M 119939, I/A 30 (22.06.15).
  7. 17/12/2012#2039199
    ReeleccionesCambio de domicilio social
    ALPES INGENIEROS SA. Reelecciones. Adm. Unico: MARIN DE LA BARCENA IGLESIAS JOSE ROMAN. Cambio de domicilio social. C/ CAPITAN HAYA, NUMERO 38, 1º IZDA (MADRID). Datos registrales. T 21114 , F 181, S 8, H M 119939, I/A 29 ( 7.12.12).

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 addressC/ EDGAR NEVILLE 2 1º DH (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province