ALUMINIO LA ESTRELLA SL

Hoja M164183· NIF B28249431

VigenteMadrid
Registered address :
Activity :
Fundición de metales ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Saiz Javier, Diaz Saiz Manuel

Legal information

Legal information for ALUMINIO LA ESTRELLA SL

NIF
Hoja registral
IRUS1000241959049
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 35426 · Folio 136 · Hoja M164183
StatusVigente

Activity

ALUMINIO LA ESTRELLA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fundición de metales ligeros” (CNAE 2453). The Spanish commercial register has published 13 filings for this company, from 7 December 2009 to 11 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2453 · Fundición de metales ligeros

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
ALUMINIO LA ESTRELLA …Diaz Saiz JavierDiaz Saiz JavierDiaz Saiz ManuelDiaz Saiz ManuelINVERSIONES FIDALGO SLINVERSIONES FIDALGO …ALUMINIO CAPITAL SLALUMINIO CAPITAL SLELIVER MADISA SLELIVER MADISA SLSAMADI 2003 SLSAMADI 2003 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALUMINIO LA ESTRELLA …ALUMINIO CAPITAL SLALUMINIO CAPITAL SLINVERSIONES FIDALGO SLINVERSIONES FIDALGO …

Beneficial owner (UBO)

ALUMINIO CAPITAL SL100 %Vigente

Legal entity · since 23/01/2017

Beneficial owner network map

3 nodes Person Company
ALUMINIO LA ESTRELLA …ALUMINIO CAPITAL SLALUMINIO CAPITAL SLINVERSIONES FIDALGO SLINVERSIONES FIDALGO …

Registered actos

  1. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 32
  2. ReeleccionesPublished 07/12/2022· Registered 29/11/2022· I/A 31
  3. ReeleccionesPublished 08/11/2021· Registered 29/10/2021· I/A 30
  4. ReeleccionesPublished 28/08/2020· Registered 21/08/2020· I/A 29
  5. ReeleccionesPublished 27/11/2019· Registered 20/11/2019· I/A 28
  6. ReeleccionesPublished 20/11/2018· Registered 13/11/2018· I/A 27
  7. Declaración de unipersonalidadPublished 23/01/2017· Registered 16/01/2017· I/A 26
  8. Modificaciones estatutariasPublished 23/01/2017· Registered 16/01/2017· I/A 26
  9. ReeleccionesPublished 17/08/2015· Registered 07/08/2015· I/A 25
  10. ReeleccionesPublished 22/11/2012· Registered 13/11/2012· I/A 24
  11. ReeleccionesPublished 25/11/2011· Registered 15/11/2011· I/A 23
  12. ReeleccionesPublished 26/10/2010· Registered 14/10/2010· I/A 22
  13. ReeleccionesPublished 07/12/2009· Registered 26/11/2009· I/A 21

Changes

  1. 23/01/2017Declaración de unipersonalidad

    ALUMINIO CAPITAL SL

  2. 23/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2024#7870954
    Nombramientos
    ALUMINIO LA ESTRELLA SL. Nombramientos. Auditor: GROSCLAUDE & PARTNERS SLP. Datos registrales. T 35426 , F 136, S 8, H M 164183, I/A 32 ( 4.01.24).
  2. 07/12/2022#7280194
    Reelecciones
    ALUMINIO LA ESTRELLA SL. Reelecciones. Auditor: BS & T AUDITORES SL. Datos registrales. T 35426 , F 136, S 8, H M 164183, I/A 31 (29.11.22).
  3. 08/11/2021#6672581
    Reelecciones
    ALUMINIO LA ESTRELLA SL. Reelecciones. Auditor: BS & T AUDITORES SL. Datos registrales. T 35426 , F 135, S 8, H M 164183, I/A 30 (29.10.21).
  4. 28/08/2020#6013673
    Reelecciones
    ALUMINIO LA ESTRELLA SL. Reelecciones. Auditor: BS & T AUDITORES SL. Datos registrales. T 35426 , F 135, S 8, H M 164183, I/A 29 (21.08.20).
  5. 27/11/2019#5679677
    Reelecciones
    ALUMINIO LA ESTRELLA SL. Reelecciones. Auditor: BS & T AUDITORES SL. Datos registrales. T 35426 , F 135, S 8, H M 164183, I/A 28 (20.11.19).
  6. 20/11/2018#5136097
    Reelecciones
    ALUMINIO LA ESTRELLA SL. Reelecciones. Auditor: BS & T AUDITORES SL. Datos registrales. T 35426 , F 135, S 8, H M 164183, I/A 27 (13.11.18).
  7. 23/01/2017#4205202
    Declaración de unipersonalidadModificaciones estatutarias
    ALUMINIO LA ESTRELLA SL. Declaración de unipersonalidad. Socio único: ALUMINIO CAPITAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 10311 , F 120, S 8, H M 164183, I/A 26 (16.01.17).
  8. 17/08/2015#3466752
    Reelecciones
    ALUMINIO LA ESTRELLA SL. Reelecciones. Auditor: BS & T AUDITORES SL. Datos registrales. T 10311 , F 120, S 8, H M 164183, I/A 25 ( 7.08.15).
  9. 22/11/2012#1997638
    Reelecciones
    ALUMINIO LA ESTRELLA SL. Reelecciones. Auditor: BS & T AUDITORES SL. Datos registrales. T 10311 , F 119, S 8, H M 164183, I/A 24 (13.11.12).
  10. 25/11/2011#1476579
    Reelecciones
    ALUMINIO LA ESTRELLA SL. Reelecciones. Auditor: BS & T AUDITORES SL. Datos registrales. T 10311 , F 119, S 8, H M 164183, I/A 23 (15.11.11).
  11. 26/10/2010#921613
    Reelecciones
    ALUMINIO LA ESTRELLA SL. Reelecciones. Auditor: BS & T AUDITORES SL. Datos registrales. T 10311 , F 119, S 8, H M 164183, I/A 22 (14.10.10).
  12. 07/12/2009#500194
    Reelecciones
    ALUMINIO LA ESTRELLA SL. Reelecciones. Auditor: BS & T AUDITORES SL. Datos registrales. T 10311 , F 119, S 8, H M 164183, I/A 21 (26.11.09).

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.

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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 addressC/ LA VECILLA, 25, POLIGONO INDUSTRIAL COBO CALLEJA, MADRID, FUENLABRADA
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 — Fundición de metales ligeros — are listed together.

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