ALUGOM TORREJON SL

Hoja M64302· NIF B28661569

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lucas Feijoo Maria-Amara, Lucas Feijoo Alejandro

Legal information

Legal information for ALUGOM TORREJON SL

NIF
Hoja registral
IRUS1000242199983
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 19738 · Folio 61 · Hoja M64302
StatusVigente

Activity

ALUGOM TORREJON SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 11 filings for this company, from 14 January 2011 to 17 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

15 nodes Person Company
ALUGOM TORREJON SLLucas Feijoo AlejandroLucas Feijoo Alejand…Lucas Feijoo Maria-AmaraLucas Feijoo Maria-A…ALUGOM ALICANTE SLALUGOM ALICANTE SLALUGOM BARCELONA SAALUGOM BARCELONA SAAGRUPACION Y GESTION SLAGRUPACION Y GESTION…AV ALUMITRAN SLAV ALUMITRAN SLALUGOM MADRID SAALUGOM MADRID SADESARROLLOS CALLE MAYOR SLDESARROLLOS CALLE MA…COORDINADORA DE ACTIVIDADES CALLE MAYOR SLCOORDINADORA DE ACTI…ALUCARTERA SLALUCARTERA SLML PROYECTOS ALUGOM SLML PROYECTOS ALUGOM …ALUGOM LORCA SLALUGOM LORCA SLALUGOM VALENCIA SLALUGOM VALENCIA SLALUGOM ZARAGOZA SLALUGOM ZARAGOZA SL

Cap table · shareholdings

  • ALUCARTERA SL100 %

    Legal entity · since 03/10/2012 · socio único (BORME)Vigente

Shareholders network map

13 nodes Person Company
ALUGOM TORREJON SLALUCARTERA SLALUCARTERA SLINDUSTRIAS DE MATRICERIA Y MANTENIMIENTO SLINDUSTRIAS DE MATRIC…CONTROL EMBALAJE Y DISTRIBUCION SLCONTROL EMBALAJE Y D…MAXIMO LUCAS SAMAXIMO LUCAS SAML PROYECTOS ALUGOM SLML PROYECTOS ALUGOM …ALUGOM PVC SISTEMAS SLALUGOM PVC SISTEMAS …ALUGOM SEVILLA SLALUGOM SEVILLA SLALUGOM VALENCIA SLALUGOM VALENCIA SLALUGOM ZARAGOZA SLALUGOM ZARAGOZA SLALUTECNI SOCIEDAD ANONIMAALUTECNI SOCIEDAD AN…ALUGOM MADRID SAALUGOM MADRID SALACADO Y ANODIZADO DEL ALUMINIO SLLACADO Y ANODIZADO D…

Beneficial owner (UBO)

ALUCARTERA SL100 %Vigente

Legal entity · since 03/10/2012

Beneficial owner network map

13 nodes Person Company
ALUGOM TORREJON SLALUCARTERA SLALUCARTERA SLINDUSTRIAS DE MATRICERIA Y MANTENIMIENTO SLINDUSTRIAS DE MATRIC…CONTROL EMBALAJE Y DISTRIBUCION SLCONTROL EMBALAJE Y D…MAXIMO LUCAS SAMAXIMO LUCAS SAML PROYECTOS ALUGOM SLML PROYECTOS ALUGOM …ALUGOM PVC SISTEMAS SLALUGOM PVC SISTEMAS …ALUGOM SEVILLA SLALUGOM SEVILLA SLALUGOM VALENCIA SLALUGOM VALENCIA SLALUGOM ZARAGOZA SLALUGOM ZARAGOZA SLALUTECNI SOCIEDAD ANONIMAALUTECNI SOCIEDAD AN…ALUGOM MADRID SAALUGOM MADRID SALACADO Y ANODIZADO DEL ALUMINIO SLLACADO Y ANODIZADO D…

Registered actos

  1. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 16
  2. RevocacionesPublished 30/07/2019· Registered 23/07/2019· I/A 15
  3. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 15
  4. Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 14
  5. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 14
  6. Declaración de unipersonalidadPublished 03/10/2012· Registered 21/09/2012· I/A 13
  7. Ceses/DimisionesPublished 03/10/2012· Registered 21/09/2012· I/A 13
  8. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 13
  9. Modificaciones estatutariasPublished 03/10/2012· Registered 21/09/2012· I/A 13
  10. Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 12
  11. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 12

Changes

  1. 03/10/2012Declaración de unipersonalidad

    ALUCARTERA SL

  2. 03/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2025#8494133
    Nombramientos
    ALUGOM TORREJON SL. Nombramientos. Auditor: ABALANCE AUDITORES SL. Datos registrales. S 8 , H M 64302, I/A 16 (10.02.25).
  2. 30/07/2019#5520509
    RevocacionesNombramientos
    ALUGOM TORREJON SL. Revocaciones. Apoderado: RUIZ DEL CASTILLO JUAN JOSE;GUARDIA GALLEGO FRANCISCO;RUIZ DEL CASTILLO JUAN JOSE;LUCAS FEIJOO ANDRES;LUCAS FEIJOO AMARA;GUARDIA GALLEGO FRANCISCO;RUIZ DEL CASTILLO JUAN JOSE. Nombramientos. Apoderado: GUA…
  3. 22/07/2019#5505277
    Ceses/DimisionesNombramientos
    ALUGOM TORREJON SL. Ceses/Dimisiones. Adm. Mancom.: GUARDIA GALLEGO FRANCISCO. Nombramientos. Adm. Mancom.: LUCAS FEIJOO MARIA- AMARA. Datos registrales. T 19738 , F 60, S 8, H M 64302, I/A 14 (15.07.19).
  4. 03/10/2012#1919785
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALUGOM TORREJON SL. Declaración de unipersonalidad. Socio único: ALUCARTERA SL. Ceses/Dimisiones. Consejero: LUCAS FEIJOO AMARA. Presidente: LUCAS FEIJOO AMARA. Secretario: LUCAS FEIJOO ALEJANDRO. Consejero: LUCAS FEIJOO ALEJANDRO. Cons.Del.Man: LUCA…
  5. 14/01/2011#1019619
    Ceses/DimisionesNombramientos
    ALUGOM TORREJON SL. Ceses/Dimisiones. Presidente: LUCAS GOMEZ ANDRES. Secretario: GUARDIA GALLEGO FRANCISCO. Consejero: RUIZ DEL CASTILLO JUAN JOSE;LUCAS GOMEZ ANDRES;GUARDIA GALLEGO FRANCISCO. Con.Delegado: LUCAS GOMEZ ANDRES. Nombramientos. Conseje…

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 addressEBANISTERIA NUMERO 4, MADRID, TORREJÓN DE ARDOZ
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector