ALTARA ENGINEERING SL

Hoja M671104

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
Ruiz Beltran Marcos, Gallo Martinez Maria De Los Llanos
Former name :
ALTARA HOMES SOCIEDAD LIMITADA

Legal information

Legal information for ALTARA ENGINEERING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 37664 · Folio 148 · Hoja M671104
Former names
ALTARA HOMES SOCIEDAD LIMITADA2018-06-11 → 2025-04-11
StatusVigente

Activity

ALTARA ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 June 2018 to 11 April 2025, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALTARA ENGINEERING SLGallo Martinez Maria De Los LlanosGallo Martinez Maria…Ruiz Beltran MarcosRuiz Beltran MarcosEURO CONSTRUCTION MANAGEMENT & PARTNERS SLEURO CONSTRUCTION MA…DUPLANT INVEST S.LDUPLANT INVEST S.L

Registered actos

  1. Cambio de denominación socialPublished 11/04/2025· Registered 04/04/2025· I/A 7
  2. Ampliación del objeto socialPublished 11/04/2025· Registered 04/04/2025· I/A 7
  3. Ampliación de capitalPublished 06/09/2019· Registered 30/08/2019· I/A 5
  4. Ceses/DimisionesPublished 03/08/2018· Registered 27/07/2018· I/A 4
  5. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 4
  6. Ampliación de capitalPublished 11/06/2018· Registered 04/06/2018· I/A 3
  7. Cambio de domicilio socialPublished 11/06/2018· Registered 04/06/2018· I/A 2

Capital · events

  1. 06/09/2019Ampliación de capital
    Resulting capital: 100 000,00 € (+37 000,00 €)
  2. 11/06/2018Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)

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)

  1. 11/04/2025#8589273

    Company name: ALTARA HOMES SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliación del objeto social
    ALTARA HOMES SOCIEDAD LIMITADA. Cambio de denominación social. ALTARA ENGINEERING SL. Ampliación del objeto social. La consultoría, auditoria, control técnico, gestión, dirección y coordinación de proyectos de construcción, reforma y rehabilitación d…
  2. 06/09/2019#5572514

    Company name: ALTARA HOMES SOCIEDAD LIMITADA

    Ampliación de capital
    ALTARA HOMES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 37664 , F 148, S 8, H M 671104, I/A 5 (30.08.19).
  3. 03/08/2018#4997376

    Company name: ALTARA HOMES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ALTARA HOMES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BULNES SANCHEZ MONTSERRAT. Secretario: BULNES SANCHEZ MONTSERRAT. Con.Delegado: CERRO GOMEZ TOMAS. Nombramientos. Consejero: RUIZ BELTRAN MARCOS. Con.Delegado: RUIZ BELTRAN MARCOS. Secretar…
  4. 11/06/2018#4918718

    Company name: ALTARA HOMES SOCIEDAD LIMITADA

    Ampliación de capital
    ALTARA HOMES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 37664 , F 147, S 8, H M 671104, I/A 3 ( 4.06.18).
  5. 11/06/2018#4918717

    Company name: ALTARA HOMES SOCIEDAD LIMITADA

    Cambio de domicilio social
    ALTARA HOMES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 14 - 1º, OFICINA 15 (MADRID). Datos registrales. T 37664 , F 147, S 8, H M 671104, I/A 2 ( 4.06.18).

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/ MARQUES DE LA ENSENADA 14 - 1º, OFICINA 15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province