ALPHIL SA
Hoja M98874· NIF A28780997
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Medrano Pedrales Raul
Legal information
Legal information for ALPHIL SA
Activity
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Medrano Pedrales RaulSince 20/12/2025Administrador Único
Former
- Medrano Perales PalomaCeased on 20/12/2025Administrador Único
- Medrano Garcia AntonioCeased on 05/08/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2025· Registered 20/12/2025· I/A 14
- NombramientosPublished 29/12/2025· Registered 20/12/2025· I/A 14
- Ceses/DimisionesPublished 12/08/2021· Registered 05/08/2021· I/A 13
- NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 13
- ReeleccionesPublished 05/10/2012· Registered 25/09/2012· I/A 12
Timeline (BORME)
- 29/12/2025#8997752Ceses/DimisionesNombramientos
ALPHIL SA. Ceses/Dimisiones. Adm. Unico: MEDRANO PERALES PALOMA. Nombramientos. Adm. Unico: MEDRANO PEDRALES RAUL. Datos registrales. S 8 , H M 98874, I/A 14 (20.12.25).
- 12/08/2021#6566920Ceses/DimisionesNombramientos
ALPHIL SA. Ceses/Dimisiones. Adm. Unico: MEDRANO GARCIA ANTONIO. Nombramientos. Adm. Unico: MEDRANO PERALES PALOMA. Datos registrales. T 6049 , F 183, S 8, H M 98874, I/A 13 ( 5.08.21).
- 05/10/2012#1924213Reelecciones
ALPHIL SA. Reelecciones. Adm. Unico: MEDRANO GARCIA ANTONIO. Datos registrales. T 6049 , F 183, S 8, H M 98874, I/A 12 (25.09.12).
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.