RECAL INVERSIONES SL

Hoja M255758· NIF B82640350

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 900 000,00 €
Directors :
Garcia Albuerne Jose Manuel, Garcia Vizcaino Alvaro

Legal information

Legal information for RECAL INVERSIONES SL

NIF
Hoja registral
IRUS1000264514760
Legal formSociedad Limitada (SL)
Share capital1 900 000,00 €
LocalityCoslada
Register referenceTomo 15269 · Folio 98 · Hoja M255758
StatusVigente

Activity

RECAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 October 2020 to 16 May 2025, across 5 distinct types of filing. Its registered share capital is 1 900 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RECAL INVERSIONES SLGarcia Albuerne Jose ManuelGarcia Albuerne Jose…Garcia Vizcaino AlvaroGarcia Vizcaino Alva…PRETTY DOGS SLPRETTY DOGS SLKEEBLAND SLKEEBLAND SL

Registered actos

  1. Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 9
  2. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 9
  3. Cambio de domicilio socialPublished 16/05/2025· Registered 08/05/2025· I/A 9
  4. Cambio de domicilio socialPublished 27/02/2024· Registered 20/02/2024· I/A 8
  5. Reducción de capitalPublished 23/10/2020· Registered 16/10/2020· I/A 7
  6. Ampliación de capitalPublished 20/10/2020· Registered 13/10/2020· I/A 6

Changes

  1. 16/05/2025Cambio de domicilio social

    C/ OCEANO ATLANTICO 3 - LOCAL 2 (COSLADA)

  2. 27/02/2024Cambio de domicilio social

    C/ ALCALA 257 - PISO 2º D (MADRID)

Capital · events

  1. 23/10/2020Reducción de capital
    Resulting capital: 1 900 000,00 €
  2. 20/10/2020Ampliación de capital
    Resulting capital: 3 000 000,00 € (+600 000,00 €)

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)

  1. 16/05/2025#8636415
    Ceses/DimisionesNombramientosCambio de domicilio social
    RECAL INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ALBUERNE JOSE MANUEL;RECIO MARCOS ANGEL LUIS. Nombramientos. Adm. Solid.: GARCIA ALBUERNE JOSE MANUEL;GARCIA VIZCAINO ALVARO. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 27/02/2024#7955423
    Cambio de domicilio social
    RECAL INVERSIONES SL. Cambio de domicilio social. C/ ALCALA 257 - PISO 2º D (MADRID). Datos registrales. T 15269 , F 98, S 8, H M 255758, I/A 8 (20.02.24).
  3. 23/10/2020#6085549
    Reducción de capital
    RECAL INVERSIONES SL. Reducción de capital. Importe reducción: 1.100.000,00 Euros. Resultante Suscrito: 1.900.000,00 Euros. Datos registrales. T 15269 , F 98, S 8, H M 255758, I/A 7 (16.10.20).
  4. 20/10/2020#6079995
    Ampliación de capital
    RECAL INVERSIONES SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 15269 , F 97, S 8, H M 255758, I/A 6 (13.10.20).

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 addressC/ OCEANO ATLANTICO 3 - LOCAL 2 (COSLADA), Coslada, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector