MECANIZADOS ALMECASER SL
Hoja M479240· NIF B85635548
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/04/2009
- Directors :
- Gusti Tommaso Maria Federica Alessandro, Gusti Michele Alfredo Francesco
Legal information
Legal information for MECANIZADOS ALMECASER SL
Activity
MECANIZADOS ALMECASER SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 29 April 2009. The Spanish commercial register has published 6 filings for this company, from 29 April 2009 to 28 January 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Corporate purpose
FABRICACION, COMPRA Y VENTA DE MOLDES, PIEZAS Y RECAMBIOS PARA LA INDUSTRIA. COMPRAVENTA DE INMUEBLES.
Directors and representatives
Directors
Current
- Gusti Tommaso Maria Federica AlessandroSince 21/01/2026Administrador Solidario
- Gusti Michele Alfredo FrancescoSince 21/01/2026Administrador Solidario
Former
- Paz Fernandez RaulCeased on 21/01/2026Administrador Solidario
- Soares Luis ManuelCeased on 21/01/2026Administrador Solidario
Authorised representatives
Current
- Caro Alvarez Jose MariaSince 21/01/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- K Y P ACCESORIES SL100 %
Legal entity · since 28/01/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
K Y P ACCESORIES SL100 %Vigente
Legal entity · since 28/01/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 3
- Declaración de unipersonalidadPublished 28/01/2026· Registered 21/01/2026· I/A 2
- Ceses/DimisionesPublished 28/01/2026· Registered 21/01/2026· I/A 2
- NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 2
- ConstituciónPublished 29/04/2009· Registered 17/04/2009· I/A 1
- NombramientosPublished 29/04/2009· Registered 17/04/2009· I/A 1
Changes
- 28/01/2026Declaración de unipersonalidad
K Y P ACCESORIES SL
Capital · events
- 29/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 28/01/2026#9038433Nombramientos
MECANIZADOS ALMECASER SL. Nombramientos. Apo.Sol.: CARO ALVAREZ JOSE MARIA;BURGOS LAGUARTA LAURA. Apo.Manc.: CARO ALVAREZ JOSE MARIA;BURGOS LAGUARTA LAURA;GUSTI TOMMASO MARIA FEDERICA ALESSANDRO;GUSTI MICHELE ALFREDO FRANCESCO. Datos registrales. S 8… - 28/01/2026#9038432Declaración de unipersonalidadCeses/DimisionesNombramientos
MECANIZADOS ALMECASER SL. Declaración de unipersonalidad. Socio único: K Y P ACCESORIES SL. Ceses/Dimisiones. Adm. Solid.: PAZ FERNANDEZ RAUL;SOARES LUIS MANUEL. Nombramientos. Adm. Solid.: GUSTI TOMMASO MARIA FEDERICA ALESSANDRO;GUSTI MICHELE ALFRED… - 29/04/2009#191321ConstituciónNombramientos
MECANIZADOS ALMECASER SL. Constitución. Comienzo de operaciones: 2.03.09. Objeto social: FABRICACION, COMPRA Y VENTA DE MOLDES, PIEZAS Y RECAMBIOS PARA LA INDUSTRIA. COMPRAVENTA DE INMUEBLES. Domicilio: C/ DE JUAN ORO - NAVE E-1 (ALCALA DE HENARES). …
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 2009
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 — Otras industrias manufactureras n.c.o.p. — are listed together.