ALT HEIDELBERG SA

Hoja B19817· NIF A08679458

VigenteBarcelona
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Anónima (SA)
Share capital :
288 720,40 €
Directors :
Figueras Doria Fernando Antonio, Martori Naspleda Jose

Legal information

Legal information for ALT HEIDELBERG SA

NIF
Hoja registral
IRUS1000323678264
Legal formSociedad Anónima (SA)
Share capital288 720,40 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 21303 · Folio 112 · Hoja B19817
StatusVigente

Activity

ALT HEIDELBERG SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 10 filings for this company, from 23 April 2012 to 26 March 2026, across 4 distinct types of filing. Its registered share capital is 288 720,40 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 26/03/2026· Registered 18/03/2026· I/A 21
  2. NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 20
  3. RevocacionesPublished 13/07/2020· Registered 06/07/2020· I/A 19
  4. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 19
  5. Modificaciones estatutariasPublished 13/07/2020· Registered 06/07/2020· I/A 19
  6. NombramientosPublished 01/07/2019· Registered 20/06/2019· I/A 18
  7. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 17
  8. Ampliación de capitalPublished 19/05/2014· Registered 09/05/2014· I/A 15
  9. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 14

Changes

  1. 13/07/2020Modificaciones estatutarias

Capital · events

  1. 19/05/2014Ampliación de capital
    Resulting capital: 288 720,40 €

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. 26/03/2026#9146008
    Nombramientos
    ALT HEIDELBERG SA. Nombramientos. ADM.UNICO: FIGUERAS DORIA FERNANDO ANTONIO. Datos registrales. S 8 , H B 19817, I/A 21 (18.03.26).
  2. 01/08/2024#8194224
    Nombramientos
    ALT HEIDELBERG SA. Nombramientos. APODERAD.SOL: FIGUERAS PONS ROGER. Datos registrales. S 8 , H B 19817, I/A 20 (25.07.24).
  3. 13/07/2020#5944368
    RevocacionesNombramientosModificaciones estatutarias
    ALT HEIDELBERG SA. Revocaciones. CONSEJERO: DORIA BODET MARINA. PRESIDENTE: DORIA BODET MARINA. CONSEJERO: FIGUERAS DORIA FERNANDO ANTONIO. SECRETARIO: FIGUERAS DORIA FERNANDO ANTONIO. CONSEJERO: FIGUERAS PONS ROGER. Nombramientos. ADM.UNICO: FIGUERA…
  4. 01/07/2019#5471491
    Nombramientos
    ALT HEIDELBERG SA. Nombramientos. APODERAD.SOL: FIGUERAS DORIA FERNANDO ANTONIO. Datos registrales. T 21303 , F 111, S 8, H B 19817, I/A 18 (20.06.19).
  5. 19/04/2018#4844786
    Nombramientos
    ALT HEIDELBERG SA. Nombramientos. CONSEJERO: DORIA BODET MARINA. PRESIDENTE: DORIA BODET MARINA. CONSEJERO: FIGUERAS DORIA FERNANDO ANTONIO. SECRETARIO: FIGUERAS DORIA FERNANDO ANTONIO. CONSEJERO: FIGUERAS PONS ROGER. Datos registrales. T 21303 , F 1…
  6. 22/07/2016#3953871
    ALT HEIDELBERG SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: STATIC STONES SL. Datos registrales. T 21303 , F 111, S 8, H B 19817, I/A 16 (14.07.16).
  7. 19/05/2014#2807479
    Ampliación de capital
    ALT HEIDELBERG SA. Ampliación de capital. Suscrito: 77.168,40 Euros. Desembolsado: 77.168,40 Euros. Resultante Suscrito: 288.720,40 Euros. Resultante Desembolsado: 288.720,40 Euros. Datos registrales. T 21303 , F 110, S 8, H B 19817, I/A 15 ( 9.05.14…
  8. 23/04/2012#1695167
    Nombramientos
    ALT HEIDELBERG SA. Nombramientos. CONSEJERO: DORIA BODET MARINA. PRESIDENTE: DORIA BODET MARINA. CONSEJERO: FIGUERAS DORIA FERNANDO ANTONIO. SECRETARIO: FIGUERAS DORIA FERNANDO ANTONIO. CONSEJERO: FIGUERAS PONS ROGER. Datos registrales. T 21303 , F 1…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressRONDA UNIVERSIDAD, 5, BARCELONA
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector