ALTOS DE MENTRIDA SL

Hoja M126999· NIF A80828056

VigenteMadrid
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
109 800,00 €
Directors :
Carrasco Jimenez Jose Segundo, Carrasco Jimenez Ana Maria

Legal information

Legal information for ALTOS DE MENTRIDA SL

NIF
Hoja registral
IRUS1000251636141
Legal formSociedad Limitada (SL)
Share capital109 800,00 €
LocalityMadrid
Phone
Register referenceTomo 7858 · Folio 58 · Hoja M126999
Former names
ALTOS DE MENTRIDA SA2009-04-07 → 2015-01-15
StatusVigente

Activity

ALTOS DE MENTRIDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades inmobiliarias” (CNAE 68). The Spanish commercial register has published 10 filings for this company, from 7 April 2009 to 26 June 2026, across 5 distinct types of filing. Its registered share capital is 109 800,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

LA ADQUISICION Y EXPLOTACION DE BIENES INMUEBLES, INCLUSO POR ARRENDAMIENTO, EXCLUIDO EL FINANCIERO CNAE GRUPO 68.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

28 nodes Person Company
ALTOS DE MENTRIDA SLCarrasco Jimenez Ana MariaCarrasco Jimenez Ana…Carrasco Jimenez Jose SegundoCarrasco Jimenez Jos…FERLOME SLFERLOME SLRECREATIVOS CIBELES SARECREATIVOS CIBELES …GAZTAMBIDE 4 SLGAZTAMBIDE 4 SLGARCISANZ 57 SLGARCISANZ 57 SLRESTAURANTE COIMBRA III SLRESTAURANTE COIMBRA …FREE DIRECT SLFREE DIRECT SLGESGARAY ADMINISTRACION SLGESGARAY ADMINISTRAC…REGULO Y GONZALEZ SLREGULO Y GONZALEZ SLNURCA SLNURCA SLLACTO GANADERA DE HUETE SALACTO GANADERA DE HU…VICENTE CARRASCO SLVICENTE CARRASCO SLLOKE MULTIPLATAFORMA GRAFICA SLLOKE MULTIPLATAFORMA…SALONES JOSMAN SLSALONES JOSMAN SLBETMADRID SLBETMADRID SLPOLAER SAPOLAER SAFERLOME SLFERLOME SLGRUPO 2001 SAGRUPO 2001 SATODO INTIMO SLTODO INTIMO SLREGULO Y JESUS SLREGULO Y JESUS SLCOMPAÑIA EUROPEA DE SALONES RECREATIVOS SLCOMPAÑIA EUROPEA DE …JUEGOS AUTOMATICOS NACIDOS PARA EL OCIO SLJUEGOS AUTOMATICOS N…COFFEE JAMAICA BLUE MOUNTAIN SLCOFFEE JAMAICA BLUE …INVERSIONES EN INMUEBLES Y OCIO SLINVERSIONES EN INMUE…PROMOCIONES RIO ANSARES SLPROMOCIONES RIO ANSA…CYBER JAMAICA SLCYBER JAMAICA SL

Registered actos

  1. Ceses/DimisionesPublished 26/06/2026· Registered 19/06/2026· I/A 9
  2. NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 9
  3. NombramientosPublished 15/01/2015· Registered 05/01/2015· I/A 8
  4. Ceses/DimisionesPublished 15/01/2015· Registered 05/01/2015· I/A 7
  5. NombramientosPublished 15/01/2015· Registered 05/01/2015· I/A 7
  6. Cambio de objeto socialPublished 15/01/2015· Registered 05/01/2015· I/A 7
  7. Ampliación de capitalPublished 16/04/2009· Registered 03/04/2009· I/A 6
  8. Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 5
  9. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 5
  10. ReeleccionesPublished 07/04/2009· Registered 26/03/2009· I/A 5

Changes

  1. 15/01/2015Cambio de denominación social

    ALTOS DE MENTRIDA SA→ALTOS DE MENTRIDA SL

  2. 15/01/2015Cambio de objeto social

    LA ADQUISICION Y EXPLOTACION DE BIENES INMUEBLES, INCLUSO POR ARRENDAMIENTO, EXCLUIDO EL FINANCIERO CNAE GRUPO 68.

Capital · events

  1. 16/04/2009Ampliación de capital
    Resulting capital: 109 800,00 €

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. 26/06/2026#9457727
    Ceses/DimisionesNombramientos
    ALTOS DE MENTRIDA SL. Ceses/Dimisiones. Adm. Unico: PEÑIN PASTOR MIGUEL. Nombramientos. Adm. Solid.: CARRASCO JIMENEZ JOSE SEGUNDO;CARRASCO JIMENEZ ANA MARIA. Apoderado: PEÑIN PASTOR MIGUEL;PEÑIN CUEVA JAVIER. Otros conceptos: Cambio del Organo de Ad…
  2. 15/01/2015#3139566
    Nombramientos
    ALTOS DE MENTRIDA SL. Nombramientos. Apoderado: CARRASCO JIMENEZ JOSE SEGUNDO;CRIADO GARCIA FELIPE NERI. Datos registrales. T 7858 , F 58, S 8, H M 126999, I/A 8 ( 5.01.15).
  3. 15/01/2015#3139565

    Company name: ALTOS DE MENTRIDA SA

    Ceses/DimisionesNombramientosCambio de objeto social
    ALTOS DE MENTRIDA SA. Transformación de sociedad. Denominación y forma adoptada: ALTOS DE MENTRIDA SL. Ceses/Dimisiones. Presidente: CRIADO GARCIA FELIPE NERI. Cons.Del.Man: PEÑIN PASTOR MIGUEL. Consejero: PEÑIN PASTOR MIGUEL;JIMENEZ RODADO JOSE LUIS…
  4. 16/04/2009#172890

    Company name: ALTOS DE MENTRIDA SA

    Ampliación de capital
    ALTOS DE MENTRIDA SA. Ampliación de capital. Suscrito: 1.617,82 Euros. Desembolsado: 1.617,82 Euros. Resultante Suscrito: 109.800,00 Euros. Resultante Desembolsado: 109.800,00 Euros. Datos registrales. T 7858 , F 56, S 8, H M 126999, I/A 6 ( 3.04.09)…
  5. 07/04/2009#160272

    Company name: ALTOS DE MENTRIDA SA

    Ceses/DimisionesNombramientosReelecciones
    ALTOS DE MENTRIDA SA. Ceses/Dimisiones. Secretario: CARRASCO JIMENEZ JOSE SEGUNDO. Consejero: CARRASCO JIMENEZ JOSE SEGUNDO. Cons.Del.Man: CARRASCO JIMENEZ JOSE SEGUNDO. Nombramientos. Secretario: CARRASCO FERNANDEZ REGULO VICENTE. Reelecciones. Cons…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE GAZTAMBIDE NUMERO 57 PRIMERO C, 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 inmobiliarias — are listed together.

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