INMOBILIARIA ALCON SA

Hoja M113444· NIF A28163350

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Galatas Rovira Maria Paz, Alvarez Galatas Manuel, Sanchez Harguindey Gobart Maria Del Carmen

Legal information

Legal information for INMOBILIARIA ALCON SA

NIF
Hoja registral
IRUS1000241679670
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6974 · Folio 70 · Hoja M113444
StatusVigente

Activity

INMOBILIARIA ALCON SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 23 July 2009 to 29 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INMOBILIARIA ALCON SAAlvarez Galatas ManuelAlvarez Galatas Manu…Galatas Rovira Maria PazGalatas Rovira Maria…Sanchez Harguindey Gobart Maria Del CarmenSanchez Harguindey G…

Registered actos

  1. ReeleccionesPublished 29/10/2024· Registered 22/10/2024· I/A 29
  2. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 28
  3. ReeleccionesPublished 18/11/2019· Registered 11/11/2019· I/A 26
  4. Cambio de domicilio socialPublished 18/11/2019· Registered 11/11/2019· I/A 26
  5. Ceses/DimisionesPublished 12/11/2014· Registered 31/10/2014· I/A 25
  6. NombramientosPublished 12/11/2014· Registered 31/10/2014· I/A 25
  7. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 24
  8. RevocacionesPublished 24/07/2009· Registered 15/07/2009· I/A 23
  9. Ceses/DimisionesPublished 23/07/2009· Registered 09/07/2009· I/A 22
  10. NombramientosPublished 23/07/2009· Registered 09/07/2009· I/A 22

Changes

  1. 18/11/2019Cambio de domicilio social

    PASEO DE LA HABANA 72 - 1º D (MADRID)

Timeline (BORME)

  1. 29/10/2024#8316926
    Reelecciones
    INMOBILIARIA ALCON SA. Reelecciones. Consejero: GALATAS ROVIRA MARIA PAZ. Presidente: GALATAS ROVIRA MARIA PAZ. Consejero: SANCHEZ HARGUINDEY GOBART MARIA DEL CARMEN. Secretario: SANCHEZ HARGUINDEY GOBART MARIA DEL CARMEN. Con.Delegado: GALATAS ROVIR…
  2. 14/12/2020#6163962
    Nombramientos
    INMOBILIARIA ALCON SA. Nombramientos. Apoderado: GALATAS ROVIRA FRANCISCO. Datos registrales. T 6974 , F 70, S 8, H M 113444, I/A 28 ( 3.12.20).
  3. 05/02/2020#5778684
    INMOBILIARIA ALCON SA. Otros conceptos: Se subsana el error cometido en el domicilio social, siendo el correcto Paseo de la Habana, 72, 1º B, de Madrid. Datos registrales. T 6974 , F 70, S 8, H M 113444, I/A 27 (29.01.20).
  4. 18/11/2019#5664343
    ReeleccionesCambio de domicilio social
    INMOBILIARIA ALCON SA. Reelecciones. Consejero: GALATAS ROVIRA MARIA PAZ. Presidente: GALATAS ROVIRA MARIA PAZ. Consejero: SANCHEZ HARGUINDEY GOBART MARIA DEL CARMEN. Secretario: SANCHEZ HARGUINDEY GOBART MARIA DEL CARMEN. Con.Delegado: GALATAS ROVIR…
  5. 12/11/2014#3057784
    Ceses/DimisionesNombramientos
    INMOBILIARIA ALCON SA. Ceses/Dimisiones. Consejero: GALATAS ROVIRA MARIA PAZ;SANCHEZ HARGUINDEY GOBARTT MARIA DEL CARMEN;ALVAREZ GALATAS MANUEL;GALATAS ROVIRA FRANCISCO. Presidente: GALATAS ROVIRA MARIA PAZ. Secretario: GALATAS ROVIRA FRANCISCO. Cons…
  6. 06/04/2010#664202
    Nombramientos
    INMOBILIARIA ALCON SA. Nombramientos. Apoderado: GALATAS SANCHEZ HARGUINDEY MARIA. Datos registrales. T 6974 , F 68, S 8, H M 113444, I/A 24 (24.03.10).
  7. 24/07/2009#318687
    Revocaciones
    INMOBILIARIA ALCON SA. Revocaciones. Apoderado: VAZQUEZ GOMEZ JOSE LUIS;VAZQUEZ GOMEZ JOSE LUIS. Datos registrales. T 6974 , F 68, S 8, H M 113444, I/A 23 (15.07.09).
  8. 23/07/2009#316476
    Ceses/DimisionesNombramientos
    INMOBILIARIA ALCON SA. Ceses/Dimisiones. Consejero: GALATAS ROVIRA MARIA PAZ. Presidente: GALATAS ROVIRA MARIA PAZ. Consejero: SANCHEZ HARGUINDEY GOBARTT MARIA DEL CARMEN;RUBIO MARTINEZ JOSEFA;GALATAS SANCHEZ HARGUINDEY MARIA. Secretario: GALATAS SAN…

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 addressPASEO DE LA HABANA 72 - 1º D (MADRID), Madrid
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 6811 — are listed together.

Prospect this sectorAll companies in this sector