ALTORO CONSULTING GROUP SL

Hoja M530790· NIF B86353364

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
24/01/2012
Directors :
Torres Lamas Jose-Antonio, Rodriguez Ruiz Juan Manuel

Legal information

Legal information for ALTORO CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000288069686
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date24/01/2012
LocalityLas Rozas de Madrid
Register referenceTomo 29494 · Folio 31 · Hoja M530790
StatusVigente

Activity

ALTORO CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 24 January 2012. The Spanish commercial register has published 6 filings for this company, from 24 January 2012 to 5 December 2025, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO YCOMERCIALIZACION DE SISTEMAS, SOLUCIONES Y PRODUCTOS QUE HAGAN USO DE LAS TECNOLOGIAS DE LA INFORMACION.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ALTORO CONSULTING GRO…Torres Lamas Jose-AntonioTorres Lamas Jose-An…Rodriguez Ruiz Juan ManuelRodriguez Ruiz Juan …TERCER MILENIO SISTEMAS INTELIGENTES SLTERCER MILENIO SISTE…PROMURS DE ROCALLA S.LPROMURS DE ROCALLA S…INVERSIONES RODRIGUEZ RUIZ 2021 SLINVERSIONES RODRIGUE…ENVINADOS LA DUELA SLENVINADOS LA DUELA SLTONELERIA JOSE LUIS RODRIGUEZ SLTONELERIA JOSE LUIS …GROMILARJUN-2008 SOCIEDAD LIMITADAGROMILARJUN-2008 SOC…BIOSAT SLBIOSAT SLJUAN RODRIGUEZ CHAPA Y PINTURA SOCIEDAD LIMITADAJUAN RODRIGUEZ CHAPA…GOLD INTERNACIONAL SLGOLD INTERNACIONAL SL

Registered actos

  1. Cambio de domicilio socialPublished 05/12/2025· Registered 28/11/2025· I/A 3
  2. Ceses/DimisionesPublished 31/08/2015· Registered 21/08/2015· I/A 2
  3. NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 2
  4. Ampliación de capitalPublished 31/08/2015· Registered 21/08/2015· I/A 2
  5. ConstituciónPublished 24/01/2012· Registered 13/01/2012· I/A 1
  6. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 1

Changes

  1. 05/12/2025Cambio de domicilio social

    C/ SEVERO OCHOA 3 (ROZAS DE MADRID (LAS))

Capital · events

  1. 31/08/2015Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 24/01/2012Constitución
    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. 05/12/2025#8958613
    Cambio de domicilio social
    ALTORO CONSULTING GROUP SL. Cambio de domicilio social. C/ SEVERO OCHOA 3 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 530790, I/A 3 (28.11.25).
  2. 31/08/2015#3481992
    Ceses/DimisionesNombramientosAmpliación de capital
    ALTORO CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RUIZ JUAN MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ RUIZ JUAN MANUEL;TORRES LAMAS JOSE-ANTONIO. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Eu…
  3. 24/01/2012#1551900
    ConstituciónNombramientos
    ALTORO CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 22.12.11. Objeto social: EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO YCOMERCIALIZACION DE SISTEMAS, SOLUCIONES Y PRODUCTOS QUE HAGAN USO DE LAS TECNOLOGIA…

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/ SEVERO OCHOA 3 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 7499 — are listed together.

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