ALTUM ARQUITECTOS SL
Hoja M735461· NIF B42852053
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2021
- Director :
- Perez Gil De Hoyos Daniel
Legal information
Legal information for ALTUM ARQUITECTOS SL
Activity
ALTUM ARQUITECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 March 2021. The Spanish commercial register has published 5 filings for this company, from 2 March 2021 to 23 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra, venta y alquiler de bienes inmuebles, incluido obras de remodelación y decoración. Quedan excluidas del objeto social las actividades sujetas a normativa especifica que exija autorización administrativa para su ejercicio...
Directors and representatives
Directors
Current
- Perez Gil De Hoyos DanielSince 23/02/2021Administrador Único
Authorised representatives
Former
- Quintanero Vidales ManuelCeased on 01/07/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Gil Rodriguez Regina100 %
Individual · ultimate beneficial owner · since 23/09/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/09/2025· Registered 16/09/2025· I/A 4
- RevocacionesPublished 08/07/2025· Registered 01/07/2025· I/A 3
- NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 2
- ConstituciónPublished 02/03/2021· Registered 23/02/2021· I/A 1
- NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 1
Changes
- 23/09/2025Declaración de unipersonalidad
PEREZ GIL RODRIGUEZ REGINA
Capital · events
- 02/03/2021ConstituciónInitial 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)
- 23/09/2025#8832606Declaración de unipersonalidad
ALTUM ARQUITECTOS SL. Declaración de unipersonalidad. Socio único: PEREZ GIL RODRIGUEZ REGINA. Datos registrales. S 8 , H M 735461, I/A 4 (16.09.25).
- 08/07/2025#8723585Revocaciones
ALTUM ARQUITECTOS SL. Revocaciones. Apoderado: QUINTANERO VIDALES MANUEL. Datos registrales. S 8 , H M 735461, I/A 3 ( 1.07.25).
- 28/06/2021#6499527Nombramientos
ALTUM ARQUITECTOS SL. Nombramientos. Apoderado: QUINTANERO VIDALES MANUEL. Datos registrales. T 41505 , F 82, S 8, H M 735461, I/A 2 (21.06.21).
- 02/03/2021#6286151ConstituciónNombramientos
ALTUM ARQUITECTOS SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: La compra, venta y alquiler de bienes inmuebles, incluido obras de remodelación y decoración. Quedan excluidas del objeto social las actividades sujetas a normativa …
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 2021
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 — Promoción inmobiliaria — are listed together.