ALTERKEYS SOLUTIONS SL

Hoja M542339· NIF B86551439

Struck off · 23/04/2025Madrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
21 433,00 €
Incorporation :
03/10/2012

Legal information

Legal information for ALTERKEYS SOLUTIONS SL

NIF
Hoja registral
IRUS1000289338476
Legal formSociedad Limitada (SL)
Share capital21 433,00 €
Incorporation date03/10/2012
LocalityMadrid
Register referenceTomo 30130 · Folio 125 · Hoja M542339
StatusLiquidada

Activity

ALTERKEYS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 3 October 2012. The Spanish commercial register has published 15 filings for this company, from 3 October 2012 to 23 April 2025, across 9 distinct types of filing. Its registered share capital is 21 433,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

ACTIVIDADES INMOBILIARIAS., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONESY OFIMATICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
ALTERKEYS SOLUTIONS SLFlorez Garcia CristianFlorez Garcia Cristi…BE MATE COMMUNITY ESPAÑA SABE MATE COMMUNITY ES…BEMATE CORPORATE SLBEMATE CORPORATE SLBE MATE GLOBAL SLBE MATE GLOBAL SLEONILO SLEONILO SLDAMIETTA INVESTMENTS SLDAMIETTA INVESTMENTS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALTERKEYS SOLUTIONS SLGonzalez Gonzalez PatriciaGonzalez Gonzalez Pa…EXPRESO GIJON POLA 2021 SLEXPRESO GIJON POLA 2…

Beneficial owner (UBO)

Gonzalez Gonzalez Patricia100 %

Individual · ultimate beneficial owner · since 03/10/2012

Beneficial owner network map

3 nodes Person Company
ALTERKEYS SOLUTIONS SLGonzalez Gonzalez PatriciaGonzalez Gonzalez Pa…EXPRESO GIJON POLA 2021 SLEXPRESO GIJON POLA 2…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 7
  2. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 7
  3. DisoluciónPublished 23/04/2025· Registered 14/04/2025· I/A 7
  4. ExtinciónPublished 23/04/2025· Registered 14/04/2025· I/A 7
  5. Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 5
  6. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 5
  7. Cambio de domicilio socialPublished 10/03/2015· Registered 02/03/2015· I/A 5
  8. Ampliación de capitalPublished 07/05/2014· Registered 28/04/2014· I/A 4
  9. Ampliación de capitalPublished 05/05/2014· Registered 23/04/2014· I/A 3
  10. Ceses/DimisionesPublished 11/04/2014· Registered 03/04/2014· I/A 2
  11. NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 2
  12. ConstituciónPublished 03/10/2012· Registered 24/09/2012· I/A 1
  13. Declaración de unipersonalidadPublished 03/10/2012· Registered 24/09/2012· I/A 1
  14. NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 1

Changes

  1. 23/04/2025Disolución
  2. 23/04/2025Extinción
  3. 10/03/2015Cambio de domicilio social

    C/ VELAZQUEZ 50 3& (MADRID)

  4. 03/10/2012Declaración de unipersonalidad

    GONZALEZ GONZALEZ PATRICIA

Capital · events

  1. 07/05/2014Ampliación de capital
    Resulting capital: 21 433,00 € (+433,00 €)
  2. 05/05/2014Ampliación de capital
    Resulting capital: 21 000,00 € (+18 000,00 €)
  3. 03/10/2012Constitución
    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. 23/04/2025#8603668
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTERKEYS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: TAFAY 2000 SL. Representan: SARASOLA MARULANDA ENRIQUE-JOSE. Nombramientos. Liquidador: FLOREZ GARCIA CRISTIAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 542339, I/A 7 (14.04…
  2. 12/03/2015#3233837
    Cambio de identidad del socio único
    ALTERKEYS SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: BE MATE COMMUNITY ESPAÑA SA. Datos registrales. T 30130 , F 125, S 8, H M 542339, I/A 6 ( 4.03.15).
  3. 10/03/2015#3229545
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALTERKEYS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JOSE MARIA. Nombramientos. Adm. Unico: TAFAY 2000 SL. Representan: SARASOLA MARULANDA ENRIQUE-JOSE. Cambio de domicilio social. C/ VELAZQUEZ 50 3& (MADRID). Datos registrales. T …
  4. 07/05/2014#2792612
    Ampliación de capital
    ALTERKEYS SOLUTIONS SL. Ampliación de capital. Capital: 433,00 Euros. Resultante Suscrito: 21.433,00 Euros. Datos registrales. T 30130 , F 124, S 8, H M 542339, I/A 4 (28.04.14).
  5. 05/05/2014#2788046
    Ampliación de capital
    ALTERKEYS SOLUTIONS SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 30130 , F 124, S 8, H M 542339, I/A 3 (23.04.14).
  6. 11/04/2014#2763570
    Ceses/DimisionesNombramientos
    ALTERKEYS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ PATRICIA. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ JOSE MARIA. Datos registrales. T 30130 , F 124, S 8, H M 542339, I/A 2 ( 3.04.14).
  7. 03/10/2012#1920005
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTERKEYS SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: ACTIVIDADES INMOBILIARIAS., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIO…

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 2012

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 50 3& (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector