ALUCINA VECINA SL
Hoja M741014· NIF B05322391
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 305 000,00 €
- Incorporation :
- 11/05/2021
- Directors :
- Vidal Delgado De Robles Jose Manuel, Garcia Torrente Francisco Oscar
Legal information
Legal information for ALUCINA VECINA SL
Activity
ALUCINA VECINA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 May 2021. The Spanish commercial register has published 5 filings for this company, from 11 May 2021 to 29 July 2025, across 3 distinct types of filing. Its registered share capital is 305 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING, EN PARTICULAR, LA TENENCIA, GESTION Y ADMINISTRACION, Y DISPOSICION DE ACCIONES, PARTICIPACIONES SOCIALES Y TODO TIPO DE VALORES REPRESENTATIVOS DEL CAPITAL DE SOCIEDADES O ENTIDADES ESPAÑOLAS O EXTRANJERAS, CON EXCLUSION DE LAS ACTIVIDADES RESERVADAS A.
Directors and representatives
Directors
Current
- Vidal Delgado De Robles Jose ManuelSince 04/05/2021Administrador Solidario
- Garcia Torrente Francisco OscarSince 04/05/2021Administrador Solidario
Authorised representatives
Current
- Ochoa Gomez MarcosSince 22/07/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/07/2025· Registered 22/07/2025· I/A 4
- Cambio de domicilio socialPublished 09/05/2023· Registered 28/04/2023· I/A 3
- Cambio de domicilio socialPublished 02/11/2021· Registered 25/10/2021· I/A 2
- ConstituciónPublished 11/05/2021· Registered 04/05/2021· I/A 1
- NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 1
Changes
- 09/05/2023Cambio de domicilio social
C/ LEOPOLDO CALVO SOTELO BUSTELO, NUMERO 12 (POZUELO DE ALARCON)
- 02/11/2021Cambio de domicilio social
AVDA CAMINO DE LO CORTAO, 30, NAVE 18
Capital · events
- 11/05/2021ConstituciónInitial capital: 305 000,00 €
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)
- 29/07/2025#8757673Nombramientos
ALUCINA VECINA SL. Nombramientos. Apoderado: OCHOA GOMEZ MARCOS. Datos registrales. S 8 , H M 741014, I/A 4 (22.07.25).
- 09/05/2023#7520873Cambio de domicilio social
ALUCINA VECINA SL. Cambio de domicilio social. C/ LEOPOLDO CALVO SOTELO BUSTELO, NUMERO 12 (POZUELO DE ALARCON). Datos registrales. T 41836 , F 106, S 8, H M 741014, I/A 3 (28.04.23).
- 02/11/2021#6663724Cambio de domicilio social
ALUCINA VECINA SL. Cambio de domicilio social. AVDA CAMINO DE LO CORTAO, 30, NAVE 18. (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 41836 , F 106, S 8, H M 741014, I/A 2 (25.10.21).
- 11/05/2021#6406373ConstituciónNombramientos
ALUCINA VECINA SL. Constitución. Comienzo de operaciones: 6.04.21. Objeto social: ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING, EN PARTICULAR, LA TENENCIA, GESTION Y ADMINISTRACION, Y DISPOSICION DE ACCIONES, PARTICIPACIONES SOCIALES Y TODO TIPO DE …
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 — Actividades de las sociedades holding — are listed together.