ALTOS DEL ALBIR SL

Hoja M336985· NIF B83754192

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
138 378,00 €
Director :
Fernandez Picaza Angel

Legal information

Legal information for ALTOS DEL ALBIR SL

NIF
Hoja registral
IRUS1000271438555
Legal formSociedad Limitada (SL)
Share capital138 378,00 €
LocalityMadrid
Phone
Register referenceTomo 19243 · Folio 31 · Hoja M336985
StatusVigente

Activity

ALTOS DEL ALBIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 27 March 2013 to 29 January 2026, across 3 distinct types of filing. Its registered share capital is 138 378,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción inmobiliaria de edificios residenciales y no residenciales propios u obras de ingeniería civil, mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realización de dichos proyectos con vistas a su posterior venta. La parcelación y mejora de terrenos..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALTOS DEL ALBIR SLFernandez Picaza AngelFernandez Picaza Ang…GLOBAL RYLCO S.LGLOBAL RYLCO S.LSHOPIGURUS SASHOPIGURUS SAAALTO BODEGAS Y VIÑEDOS SAAALTO BODEGAS Y VIÑE…

Registered actos

  1. Cambio de objeto socialPublished 29/01/2026· Registered 22/01/2026· I/A 5
  2. NombramientosPublished 29/09/2016· Registered 20/09/2016· I/A 4
  3. Ampliación de capitalPublished 27/03/2013· Registered 15/03/2013· I/A 3

Changes

  1. 29/01/2026Cambio de objeto social

    La promoción inmobiliaria de edificios residenciales y no residenciales propios u obras de ingeniería civil, mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realización de dichos proyectos con vistas a su posterior venta. La parcelación y mejora de terrenos..

Capital · events

  1. 27/03/2013Ampliación de capital
    Resulting capital: 138 378,00 € (+14 378,00 €)

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. 29/01/2026#9041432
    Cambio de objeto social
    ALTOS DEL ALBIR SL. Cambio de objeto social. La promoción inmobiliaria de edificios residenciales y no residenciales propios u obras de ingeniería civil, mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realiza
  2. 29/09/2016#4041043
    Nombramientos
    ALTOS DEL ALBIR SL. Nombramientos. Apoderado: MILLAN TORRES ADELA. Datos registrales. T 19243 , F 31, S 8, H M 336985, I/A 4 (20.09.16).
  3. 27/03/2013#2199003
    Ampliación de capital
    ALTOS DEL ALBIR SL. Ampliación de capital. Capital: 14.378,00 Euros. Resultante Suscrito: 138.378,00 Euros. Datos registrales. T 19243 , F 28, S 8, H M 336985, I/A 3 (15.03.13).

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 LAGASCA NUMERO 135, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
9
beds

Registered as ALTOS DEL ALBIR, S.L.

SANTA EULARIA DES RIU 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.