ALTISSIA SPAIN SL

Hoja M631689· NIF B87603700

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2016
Director :
Boel Nicolas Louis P

Legal information

Legal information for ALTISSIA SPAIN SL

NIF
Hoja registral
IRUS1000297180785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2016
LocalityMadrid
Register referenceTomo 35124 · Folio 14 · Hoja M631689
StatusVigente

Activity

ALTISSIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 26 September 2016. The Spanish commercial register has published 5 filings for this company, from 26 September 2016 to 19 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

1. La concepción, realización, difusión, edición y distribución de todos los programas, libros, manuales, aplicaciones y otros materiales relacionados con la enseñanza y formación de todo tipo, en todas las modalidades ya sea presencial, tales como los medios clásicos (libros, CD), como por otros me.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALTISSIA SPAIN SLBoel Nicolas Louis PBoel Nicolas Louis P

Cap table · shareholdings

  • ALTISSIA INTERNATIONAL SA100 %

    Legal entity · since 26/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALTISSIA SPAIN SLALTISSIA INTERNATIONAL SAALTISSIA INTERNATION…

Beneficial owner (UBO)

ALTISSIA INTERNATIONAL SA100 %

Legal entity · since 26/09/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ALTISSIA SPAIN SLALTISSIA INTERNATIONAL SAALTISSIA INTERNATION…

Registered actos

  1. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 3
  2. Cambio de domicilio socialPublished 30/09/2019· Registered 23/09/2019· I/A 2
  3. ConstituciónPublished 26/09/2016· Registered 19/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 26/09/2016· Registered 19/09/2016· I/A 1
  5. NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 1

Changes

  1. 30/09/2019Cambio de domicilio social

    C/ GENERAL SAN GERMAN 10 - 2º A (MADRID)

  2. 26/09/2016Declaración de unipersonalidad

    ALTISSIA INTERNATIONAL SA

Capital · events

  1. 26/09/2016Constitución
    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. 19/11/2024#8349929
    Nombramientos
    ALTISSIA SPAIN SL. Nombramientos. Apoderado: DEWAR CORDIVIOLA DIEGO RICARDO. Datos registrales. S 8 , H M 631689, I/A 3 (12.11.24).
  2. 30/09/2019#5595079
    Cambio de domicilio social
    ALTISSIA SPAIN SL. Cambio de domicilio social. C/ GENERAL SAN GERMAN 10 - 2º A (MADRID). Datos registrales. T 35124 , F 14, S 8, H M 631689, I/A 2 (23.09.19).
  3. 26/09/2016#4036120
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTISSIA SPAIN SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: 1. La concepción, realización, difusión, edición y distribución de todos los programas, libros, manuales, aplicaciones y otros materiales relacionados con la enseñanza …

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 2016

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/ GENERAL SAN GERMAN 10 - 2º A (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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector