ALTAZOR PROPERTIES SL

Hoja M777810· NIF B72573926

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2022
Directors :
Cordero Echeverria Luis Felipe, Perujo Fariña Jorge

Legal information

Legal information for ALTAZOR PROPERTIES SL

NIF
Hoja registral
IRUS1000311482355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2022
LocalityMadrid
Register referenceTomo 44100 · Folio 90 · Hoja M777810
StatusVigente

Activity

ALTAZOR PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 October 2022. The Spanish commercial register has published 6 filings for this company, from 13 October 2022 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La participación en el capital o los fondos propios de empresas y entidades residentes y no residentes en territorio español, con la finalidad de dirigir y gestionar dichas participaciones, incluyendo su adquisición, tenencia, disfrute.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
ALTAZOR PROPERTIES SLCordero Echeverria Luis FelipeCordero Echeverria L…Perujo Fariña JorgePerujo Fariña JorgeANDINA HISPANA PROPERTIES SOCIMI SAANDINA HISPANA PROPE…CENTRO DE ESTUDIOS INTERNACIONALES TARTESSOS SOCIEDAD LIMITADACENTRO DE ESTUDIOS I…INVERSIONES SAN PETESBURGO SLINVERSIONES SAN PETE…PRACTICAS SANITARIAS SLPRACTICAS SANITARIAS…GARLIC & BEYOND SLGARLIC & BEYOND SLANDESIA EDUCACION SLANDESIA EDUCACION SLMIRLO LEGAL SLPMIRLO LEGAL SLP

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 5
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 5
  3. RevocacionesPublished 16/11/2023· Registered 08/11/2023· I/A 3
  4. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 2
  5. ConstituciónPublished 13/10/2022· Registered 05/10/2022· I/A 1
  6. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 1

Capital · events

  1. 13/10/2022Constitución
    Initial 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)

  1. 19/12/2024#8406506
    Ceses/DimisionesNombramientos
    ALTAZOR PROPERTIES SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN LLOPIS JUAN. Nombramientos. Adm. Mancom.: PERUJO FARIÑA JORGE. Datos registrales. S 8 , H M 777810, I/A 5 (12.12.24).
  2. 16/11/2023#7796204
    Revocaciones
    ALTAZOR PROPERTIES SL. Revocaciones. Apo.Sol.: MARTIN LLOPIS JUAN. Datos registrales. T 44100 , F 90, S 8, H M 777810, I/A 3 ( 8.11.23).
  3. 13/12/2022#7289021
    Nombramientos
    ALTAZOR PROPERTIES SL. Nombramientos. Apo.Sol.: MARTIN LLOPIS JUAN. Datos registrales. T 44100 , F 89, S 8, H M 777810, I/A 2 ( 2.12.22).
  4. 13/10/2022#7193797
    ConstituciónNombramientos
    ALTAZOR PROPERTIES SL. Constitución. Comienzo de operaciones: 30.09.22. Objeto social: La participación en el capital o los fondos propios de empresas y entidades residentes y no residentes en territorio español, con la finalidad de dirigir y gestion…

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 2022

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/ VELAZQUEZ 35 - 3º DERECHA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector