NUEVA ALHAMILLA SL

Hoja AL16393· NIF B04395182

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Calvano Dil Francisco Manuel, Cruz Vilar Juan Francisco, Escamez Ruano Jose

Legal information

Legal information for NUEVA ALHAMILLA SL

NIF
Hoja registral
IRUS1000014003843
Legal formSociedad Limitada (SL)
LocalityAlmería
Phone
Register referenceTomo 653 · Folio 200 · Hoja AL16393
StatusVigente

Activity

NUEVA ALHAMILLA SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 5 filings for this company, from 18 February 2013 to 31 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

  • AMB SA
    Apoderado
    Since 05/02/2013

Directors network map

5 nodes Person Company
NUEVA ALHAMILLA SLCalvano Dil Francisco ManuelCalvano Dil Francisc…Cruz Vilar Juan FranciscoCruz Vilar Juan Fran…Escamez Ruano JoseEscamez Ruano JoseNUEVA ALMERIA SANUEVA ALMERIA SA

Registered actos

  1. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 4
  2. NombramientosPublished 18/02/2013· Registered 05/02/2013· I/A 3
  3. Ceses/DimisionesPublished 18/02/2013· Registered 05/02/2013· I/A 2
  4. NombramientosPublished 18/02/2013· Registered 05/02/2013· I/A 2
  5. Modificaciones estatutariasPublished 18/02/2013· Registered 05/02/2013· I/A 2

Changes

  1. 18/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2025#8761207
    Nombramientos
    NUEVA ALHAMILLA SL. Nombramientos. Cons.Del.Man: CALVANO DIL FRANCISCO MANUEL;ESCAMEZ RUANO JOSE;CRUZ VILAR JUAN FRANCISCO. Datos registrales. S 8 , H AL 16393, I/A 4 (23.07.25).
  2. 18/02/2013#2130069
    Nombramientos
    NUEVA ALHAMILLA SL. Nombramientos. Apoderado: AMB SA. Datos registrales. T 653 , F 200, S 8, H AL 16393, I/A 3 ( 5.02.13).
  3. 18/02/2013#2130068
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVA ALHAMILLA SL. Ceses/Dimisiones. Adm. Solid.: ESCAMEZ RUANO JOSE;CALVANO DIL FRANCISCO. Nombramientos. Consejero: CALVANO DIL FRANCISCO MANUEL;ESCAMEZ RUANO JOSE;CRUZ VILAR JUAN FRANCISCO. Presidente: CALVANO DIL FRANCISCO MANUEL. Secretario: ES…

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 addressCalle Rafael Alberti nº 1, entresuelo, ALMERÍA
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 6812 — are listed together.

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