ALTAIR INMUEBLES SA

Hoja M344861· NIF A83865766

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Higuera Argüelles Eva

Legal information

Legal information for ALTAIR INMUEBLES SA

NIF
Hoja registral
IRUS1000272085669
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 19619 · Folio 146 · Hoja M344861
StatusVigente

Activity

ALTAIR INMUEBLES 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 11 filings for this company, from 13 May 2010 to 4 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALTAIR INMUEBLES SAHiguera Argüelles EvaHiguera Argüelles EvaPROIMMIRNA SAPROIMMIRNA SAOVEC IBERICA SLOVEC IBERICA SLVIRGEN DE LA ZARZA SLVIRGEN DE LA ZARZA SLALBUJON SOLAR 69 SLALBUJON SOLAR 69 SLSIRIUS DESCARGAS SLSIRIUS DESCARGAS SLZAURAK INVERSIONES SOCIEDAD LIMITADAZAURAK INVERSIONES S…DADO'S SADADO'S SA

Registered actos

  1. ReeleccionesPublished 04/05/2026· Registered 24/04/2026· I/A 11
  2. ReeleccionesPublished 04/05/2021· Registered 26/04/2021· I/A 10
  3. Modificaciones estatutariasPublished 05/11/2020· Registered 28/10/2020· I/A 9
  4. Cambio de domicilio socialPublished 05/11/2020· Registered 28/10/2020· I/A 9
  5. Ceses/DimisionesPublished 22/06/2016· Registered 14/06/2016· I/A 8
  6. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 8
  7. ReeleccionesPublished 23/07/2015· Registered 16/07/2015· I/A 7
  8. Ceses/DimisionesPublished 25/08/2010· Registered 13/08/2010· I/A 6
  9. ReeleccionesPublished 25/08/2010· Registered 13/08/2010· I/A 6
  10. Modificaciones estatutariasPublished 25/08/2010· Registered 13/08/2010· I/A 6
  11. ReeleccionesPublished 13/05/2010· Registered 03/05/2010· I/A 5

Changes

  1. 05/11/2020Cambio de domicilio social

    C/ DEL CIDRO 20 - PLANTA 3ª

  2. 05/11/2020Modificaciones estatutarias
  3. 25/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2026#9205364
    Reelecciones
    ALTAIR INMUEBLES SA. Reelecciones. Adm. Unico: HIGUERA ARGUELLES EVA. Datos registrales. S 8 , H M 344861, I/A 11 (24.04.26).
  2. 04/05/2021#6388945
    Reelecciones
    ALTAIR INMUEBLES SA. Reelecciones. Adm. Unico: HIGUERA ARGUELLES EVA. Datos registrales. T 19619 , F 146, S 8, H M 344861, I/A 10 (26.04.21).
  3. 05/11/2020#6104259
    Modificaciones estatutariasCambio de domicilio social
    ALTAIR INMUEBLES SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ DEL CIDRO 20 - PLANTA 3ª. OFICINA A. (MADRID). Datos registrales. T 19619 , F 146, S 8, H M 344861, I/A 9 (28.10.20).
  4. 22/06/2016#3911397
    Ceses/DimisionesNombramientos
    ALTAIR INMUEBLES SA. Ceses/Dimisiones. Adm. Solid.: HIGUERA ARGUELLES FRANCISCO JAVIER;HIGUERA ARGUELLES EVA. Nombramientos. Adm. Unico: HIGUERA ARGUELLES EVA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  5. 23/07/2015#3430628
    Reelecciones
    ALTAIR INMUEBLES SA. Reelecciones. Adm. Solid.: HIGUERA ARGUELLES FRANCISCO JAVIER;HIGUERA ARGUELLES EVA. Datos registrales. T 19619 , F 145, S 8, H M 344861, I/A 7 (16.07.15).
  6. 25/08/2010#856442
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    ALTAIR INMUEBLES SA. Ceses/Dimisiones. Adm. Solid.: HIGUERA LOPEZ FRANCISCO. Reelecciones. Adm. Solid.: HIGUERA ARGUELLES FRANCISCO JAVIER;HIGUERA ARGUELLES EVA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 9º Y 20º DE LOS ESTATUTOS SOCIAL…
  7. 13/05/2010#718661
    Reelecciones
    ALTAIR INMUEBLES SA. Reelecciones. Adm. Solid.: HIGUERA ARGUELLES FRANCISCO JAVIER;HIGUERA LOPEZ FRANCISCO;HIGUERA ARGUELLES EVA Datos registrales. T 19619 , F 144, S 8, H M 344861, I/A 5 ( 3.05.10).

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/ DEL CIDRO 20 - PLANTA 3ª, 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