ALQUIVICAR SL

Hoja M455578· NIF B85210417

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 930 000,00 €
Directors :
Cid Sicluna Juan Carlos, Cid Sicluna Javier, Cid Sicluna Luis

Legal information

Legal information for ALQUIVICAR SL

NIF
Hoja registral
IRUS1000280909241
Legal formSociedad Limitada (SL)
Share capital3 930 000,00 €
LocalityMadrid
Register referenceTomo 25300 · Folio 168 · Hoja M455578
StatusVigente

Activity

ALQUIVICAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 30 November 2017 to 14 December 2022, across 6 distinct types of filing. Its registered share capital is 3 930 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Cid Sicluna Juan Carlos
    PresidenteConsejero Delegado mancomunadoConsejero Delegado Mancomunado
    Since 05/12/2017
  • Cid Sicluna Javier
    Consejero Delegado mancomunadoConsejero Delegado Mancomunado
    Since 05/12/2017
  • Cid Sicluna Luis
    Consejero Delegado mancomunadoConsejero Delegado MancomunadoSecretario
    Since 05/12/2017

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
ALQUIVICAR SLCid Sicluna JavierCid Sicluna JavierCid Sicluna Juan CarlosCid Sicluna Juan Car…Cid Sicluna LuisCid Sicluna LuisHOSPEDARTE SLNEHOSPEDARTE SLNECUADRA 4C MADRID SLCUADRA 4C MADRID SLAGROPECUARIA DEL CENTRO SAAGROPECUARIA DEL CEN…GESTION DE VIVIENDAS Y LOCALES DE NEGOCIO SAGESTION DE VIVIENDAS…ASTERIA DESARROLLOS URBANOS SLASTERIA DESARROLLOS …ALFLOR SAALFLOR SAESFERA CONFECCIONES SAESFERA CONFECCIONES …

Registered actos

  1. Ampliación de capitalPublished 14/12/2022· Registered 05/12/2022· I/A 8
  2. Cambio de domicilio socialPublished 10/06/2022· Registered 03/06/2022· I/A 7
  3. Cambio de domicilio socialPublished 30/12/2020· Registered 22/12/2020· I/A 6
  4. Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 5
  5. RevocacionesPublished 28/07/2020· Registered 21/07/2020· I/A 5
  6. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 5
  7. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 4
  8. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 3
  9. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 3
  10. Cambio de domicilio socialPublished 05/12/2017· Registered 27/11/2017· I/A 3
  11. Reducción de capitalPublished 30/11/2017· Registered 22/11/2017· I/A 2

Changes

  1. 10/06/2022Cambio de domicilio social

    C/ ARBOLEDA, 14, OFICINA 128

  2. 30/12/2020Cambio de domicilio social

    AVDA DEL DOCTOR ARCE 14 (MADRID)

  3. 05/12/2017Cambio de domicilio social

    C/ RIBERA DE LOIRA NUMERO 46, EDIFICIO II, PLANTA (MADRID)

Capital · events

  1. 14/12/2022Ampliación de capital
    Resulting capital: 3 930 000,00 € (+4 156,00 €)
  2. 30/11/2017Reducción de capital
    Resulting capital: 3 925 844,00 €

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)

  1. 14/12/2022#7290662
    Ampliación de capital
    ALQUIVICAR SL. Ampliación de capital. Capital: 4.156,00 Euros. Resultante Suscrito: 3.930.000,00 Euros. Datos registrales. T 25300 , F 168, S 8, H M 455578, I/A 8 ( 5.12.22).
  2. 10/06/2022#7015944
    Cambio de domicilio social
    ALQUIVICAR SL. Cambio de domicilio social. C/ ARBOLEDA, 14, OFICINA 128. (MADRID). Datos registrales. T 25300 , F 168, S 8, H M 455578, I/A 7 ( 3.06.22).
  3. 30/12/2020#6192714
    Cambio de domicilio social
    ALQUIVICAR SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. T 25300 , F 168, S 8, H M 455578, I/A 6 (22.12.20).
  4. 28/07/2020#5969226
    Ceses/DimisionesRevocacionesNombramientos
    ALQUIVICAR SL. Ceses/Dimisiones. Secretario: CID SICLUNA JUAN CARLOS. Presidente: CID SICLUNA LUIS. Revocaciones. Apoderado: CID SICLUNA LUIS. Nombramientos. Presidente: CID SICLUNA JUAN CARLOS. Secretario: CID SICLUNA LUIS. Apo.Sol.: CID SICLUNA JAV…
  5. 22/12/2017#4672832
    Nombramientos
    ALQUIVICAR SL. Nombramientos. Apoderado: CID SICLUNA LUIS. Datos registrales. T 25300 , F 166, S 8, H M 455578, I/A 4 (15.12.17).
  6. 05/12/2017#4649284
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALQUIVICAR SL. Ceses/Dimisiones. Adm. Unico: CID SICLUNA RAMIRO. Nombramientos. Consejero: CID SICLUNA JUAN CARLOS. Secretario: CID SICLUNA JUAN CARLOS. Consejero: CID SICLUNA JAVIER. Cons.Del.Man: CID SICLUNA JAVIER;CID SICLUNA JUAN CARLOS. Consejer…
  7. 30/11/2017#4642431
    Reducción de capital
    ALQUIVICAR SL. Reducción de capital. Importe reducción: 4.394.852,00 Euros. Resultante Suscrito: 3.925.844,00 Euros. Datos registrales. T 25300 , F 164, S 8, H M 455578, I/A 2 (22.11.17).

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/ ARBOLEDA, 14, OFICINA 128, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector