ALTOS DE BELAIR SA
Hoja M455641· NIF A29130960
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fernandez Alba Adoracion, Fernandez Alba Antonio, Fernandez Arenilla Antonio
Legal information
Legal information for ALTOS DE BELAIR SA
Activity
ALTOS DE BELAIR SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 15 July 2010 to 23 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Fernandez Alba AdoracionSince 14/05/2015Administrador Solidario
- Fernandez Alba AntonioSince 14/05/2015Administrador Solidario
- Fernandez Arenilla AntonioSince 14/05/2015Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 23/12/2025· Registered 16/12/2025· I/A 6
- Cambio de domicilio socialPublished 23/12/2025· Registered 16/12/2025· I/A 6
- Ceses/DimisionesPublished 02/06/2020· Registered 26/05/2020· I/A 5
- NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 5
- ReeleccionesPublished 22/05/2015· Registered 14/05/2015· I/A 4
- Cambio de domicilio socialPublished 22/05/2015· Registered 14/05/2015· I/A 4
- Ceses/DimisionesPublished 15/07/2010· Registered 05/07/2010· I/A 3
- NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 3
Changes
- 23/12/2025Cambio de domicilio social
C/ NUEVA 15 - OFICINA LOCAL C (ROZAS DE MADRID (LAS))
- 22/05/2015Cambio de domicilio social
C/ DOCTOOR MARAÑON 17 3º B (MAJADAHONDA)
Timeline (BORME)
- 23/12/2025#8988954ReeleccionesCambio de domicilio social
ALTOS DE BELAIR SA. Reelecciones. Adm. Solid.: FERNANDEZ ARENILLA ANTONIO;FERNANDEZ ALBA ANTONIO;FERNANDEZ ALBA ADORACION. Cambio de domicilio social. C/ NUEVA 15 - OFICINA LOCAL C (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 455641, I/A 6 (… - 02/06/2020#5894640Ceses/DimisionesNombramientos
ALTOS DE BELAIR SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALBA ANTONIO;FERNANDEZ ALBA ADORACION;FERNANDEZ ARENILLA ANTONIO. Nombramientos. Adm. Solid.: FERNANDEZ ARENILLA ANTONIO;FERNANDEZ ALBA ANTONIO;FERNANDEZ ALBA ADORACION. Datos registrales. … - 22/05/2015#3333831ReeleccionesCambio de domicilio social
ALTOS DE BELAIR SA. Reelecciones. Adm. Solid.: FERNANDEZ ALBA ANTONIO;FERNANDEZ ALBA ADORACION;FERNANDEZ ARENILLA ANTONIO. Cambio de domicilio social. C/ DOCTOOR MARAÑON 17 3º B (MAJADAHONDA). Datos registrales. T 25304 , F 112, S 8, H M 455641, I/A … - 15/07/2010#804642Ceses/DimisionesNombramientos
ALTOS DE BELAIR SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALBA ADORACION;FERNANDEZ ARENILLA ANTONIO;FERNANDEZ ALBA ANTONIO. Nombramientos. Adm. Solid.: FERNANDEZ ALBA ANTONIO;FERNANDEZ ALBA ADORACION;FERNANDEZ ARENILLA ANTONIO. Datos registrales. …
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.