SANTALLAMAR SL

Hoja M426286· NIF B84956309

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 191 160,00 €
Director :
Cuallado Garcia Alvaro

Legal information

Legal information for SANTALLAMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 191 160,00 €
LocalitySan Sebastián de los Reyes
Register referenceTomo 23751 · Folio 9 · Hoja M426286
StatusVigente

Activity

SANTALLAMAR SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 8 filings for this company, from 8 May 2009 to 28 April 2026, across 5 distinct types of filing. Its registered share capital is 2 191 160,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 28/04/2026· Registered 21/04/2026· I/A 7
  2. Reducción de capitalPublished 07/03/2017· Registered 27/02/2017· I/A 6
  3. Ampliación de capitalPublished 07/03/2017· Registered 27/02/2017· I/A 6
  4. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 5
  5. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 5
  6. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 4
  7. Ceses/DimisionesPublished 08/05/2009· Registered 27/04/2009· I/A 3
  8. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 3

Changes

  1. 28/04/2026Modificaciones estatutarias

Capital · events

  1. 07/03/2017Reducción de capitalAmpliación de capital
    Resulting capital: 2 191 160,00 € (−54 416,00 €)

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. 28/04/2026#9198153
    Modificaciones estatutarias
    SANTALLAMAR SL. Modificaciones estatutarias. Modificación del artículo 7 de los estatutos sociales.. Datos registrales. S 8 , H M 426286, I/A 7 (21.04.26).
  2. 07/03/2017#4278881
    Reducción de capitalAmpliación de capital
    SANTALLAMAR SL. Reducción de capital. Importe reducción: 129.700,00 Euros. Resultante Suscrito: 2.191.160,00 Euros. Ampliación de capital. Capital: 54.416,00 Euros. Resultante Suscrito: 2.245.576,00 Euros. Datos registrales. T 23751 , F 9, S 8, H M 4…
  3. 12/04/2013#2224990
    Ceses/DimisionesNombramientos
    SANTALLAMAR SL. Ceses/Dimisiones. Adm. Unico: CUALLADO GARCIA GABRIEL. Nombramientos. Adm. Unico: CUALLADO GARCIA ALVARO. Datos registrales. T 23751 , F 9, S 8, H M 426286, I/A 5 ( 4.04.13).
  4. 11/05/2009#206528
    Nombramientos
    SANTALLAMAR SL. Nombramientos. Apoderado: GARCIA GARCIA JULIA. Datos registrales. T 23751 , F 7, S 8, H M 426286, I/A 4 (28.04.09).
  5. 08/05/2009#205340
    Ceses/DimisionesNombramientos
    SANTALLAMAR SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA JULIA. Nombramientos. Adm. Unico: CUALLADO GARCIA GABRIEL. Datos registrales. T 23751 , F 6, S 8, H M 426286, I/A 3 (27.04.09).

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.

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 addressSan Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province