ALTAPARK 25 S.L
Hoja B527531· NIF B67331330
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 200 000,00 €
- Incorporation :
- 31/12/2018
- Director :
- Eurostone Srio Ii Sca
Legal information
Legal information for ALTAPARK 25 S.L
Activity
ALTAPARK 25 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 December 2018. The Spanish commercial register has published 5 filings for this company, from 31 December 2018 to 20 February 2026, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Eurostone Srio Ii ScaSince 21/12/2018Administrador Único
Directors network map
Registered actos
- Fusión por absorciónPublished 20/02/2026· Registered 13/02/2026· I/A 3
- Ampliación de capitalPublished 21/02/2019· Registered 13/02/2019· I/A 2
- Cambio de objeto socialPublished 21/02/2019· Registered 13/02/2019· I/A 2
- ConstituciónPublished 31/12/2018· Registered 21/12/2018· I/A 1
- NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 1
Changes
- 20/02/2026Fusión por absorción
- 21/02/2019Cambio de objeto social
LA PROMOCION INMOBILIARIA.
Capital · events
- 21/02/2019Ampliación de capitalResulting capital: 200 000,00 € (+197 000,00 €)
- 31/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 20/02/2026#9083730Fusión por absorción
ALTAPARK 25 S.L. Fusión por absorción. Sociedades absorbidas: BOTANIC REAL ESTATE SL. PLACIDIA ESTATES SL. RESIDENCIAL SANTAEN S.L. REYAN S.L. TRECHORIO SL. Datos registrales. S 8 , H B 527531, I/A 3 (13.02.26).
- 21/02/2019#5271239Ampliación de capitalCambio de objeto social
ALTAPARK 25 S.L. Ampliación de capital. Capital: 197.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Cambio de objeto social. LA PROMOCION INMOBILIARIA. Datos registrales. T 46678 , F 202, S 8, H B 527531, I/A 2 (13.02.19).
- 31/12/2018#5198208ConstituciónNombramientos
ALTAPARK 25 S.L. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: LA PROMOCION INMOBILIARIA DEL INMUEBLE SITO EN LA CALLE ESPRONCEDA, 32, MADRID. Domicilio: PS DE GRACIA NUM.67 P.2 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramien…
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· Incorporated 2018
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.