ALRIUM SA

Hoja M192660· NIF A81749103

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
De Careaga Bravo Alfonso, Via Gasa Martin, Mendiguchia Garcia Aurelio, Perez San Carlos, Vidal Gil Rafael

Legal information

Legal information for ALRIUM SA

NIF
Hoja registral
IRUS1000259160781
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12185 · Folio 223 · Hoja M192660
StatusVigente

Activity

ALRIUM SA is a Sociedad Anónima (SA) 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 6 filings for this company, from 28 October 2013 to 7 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALRIUM SADe Careaga Bravo AlfonsoDe Careaga Bravo Alf…Mendiguchia Garcia AurelioMendiguchia Garcia A…Perez San CarlosPerez San CarlosVia Gasa MartinVia Gasa MartinVidal Gil RafaelVidal Gil Rafael

Registered actos

  1. ReeleccionesPublished 07/06/2023· Registered 31/05/2023· I/A 10
  2. NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 9
  3. ReeleccionesPublished 05/07/2018· Registered 27/06/2018· I/A 9
  4. Ceses/DimisionesPublished 28/10/2013· Registered 18/10/2013· I/A 8
  5. RevocacionesPublished 28/10/2013· Registered 18/10/2013· I/A 8
  6. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 8

Timeline (BORME)

  1. 07/06/2023#7567233
    Reelecciones
    ALRIUM SA. Reelecciones. Consejero: VIA GASA MARTIN;PEREZ SAN CARLOS;DE CAREAGA BRAVO ALFONSO;VIDAL GIL RAFAEL;MENDIGUCHIA GARCIA AURELIO. Presidente: DE CAREAGA BRAVO ALFONSO. Con.Delegado: DE CAREAGA BRAVO ALFONSO. Vicepresid.: VIA GASA MARTIN. Sec…
  2. 05/07/2018#4954787
    NombramientosReelecciones
    ALRIUM SA. Nombramientos. Apo.Sol.: VIDAL GIL RAFAEL;VIA GASA MARTIN. Reelecciones. Consejero: VIA GASA MARTIN;PEREZ SAN CARLOS;DE CAREAGA BRAVO ALFONSO;VIDAL GIL RAFAEL;MENDIGUCHIA GARCIA AURELIO. Presidente: DE CAREAGA BRAVO ALFONSO. Con.Delegado: …
  3. 28/10/2013#2511158
    Ceses/DimisionesRevocacionesNombramientos
    ALRIUM SA. Ceses/Dimisiones. Consejero: PEREZ SAN CARLOS;DE CAREAGA BRAVO ALFONSO. Presidente: DE CAREAGA BRAVO ALFONSO. Con.Delegado: DE CAREAGA BRAVO ALFONSO. Consejero: GIL CERRACIN MARIA DEL CARMEN;MENDIGUCHIA GARCIA AURELIO. Vicepresid.: MENDIGU…

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 addressCALLE CRUZ DEL SUR, NUMERO 7, ESCALERA 1, PISO 1-B, 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