TOP MADRID RELOCATIONS SL
Hoja M171051· NIF B81424970
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ESPACIO CATERING SL
Legal information
Legal information for TOP MADRID RELOCATIONS SL
Activity
TOP MADRID RELOCATIONS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 7 filings for this company, from 27 June 2011 to 20 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Corporate purpose
LA TENENCIA DE INMUEBLES A TITULO DE PROPIEDAD , ARRENDAMIENTO EXCLUIDO ELARRENDAMIENTO FINANCIERO...
Directors and representatives
Directors
Current
- ESPACIO CATERING SLSince 13/07/2026Administrador Único
Former
- De Lucas Garcia FernandoCeased on 13/07/2026Administrador Único
- Bernal Quiros Martinez Pablo JoseCeased on 14/06/2011Administrador Único
Authorised representatives
Current
- De Lucas Garcia Luis MiguelSince 30/01/2019Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 4
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 4
- NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 3
- Ceses/DimisionesPublished 27/06/2011· Registered 14/06/2011· I/A 2
- NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 2
- Cambio de domicilio socialPublished 27/06/2011· Registered 14/06/2011· I/A 2
- Cambio de objeto socialPublished 27/06/2011· Registered 14/06/2011· I/A 2
Changes
- 27/06/2011Cambio de domicilio social
C/ ALEJO CARPENTIER 16, 2º B (ALCALA DE HENARES)
- 27/06/2011Cambio de objeto social
LA TENENCIA DE INMUEBLES A TITULO DE PROPIEDAD , ARRENDAMIENTO EXCLUIDO ELARRENDAMIENTO FINANCIERO...
Timeline (BORME)
- 20/07/2026#9566301Ceses/DimisionesNombramientos
TOP MADRID RELOCATIONS SL. Ceses/Dimisiones. Adm. Unico: DE LUCAS GARCIA FERNANDO. Nombramientos. Adm. Unico: ESPACIO CATERING SL. Representan: DE LUCAS GARCIA LUIS MIGUEL. Datos registrales. S 8 , H M 171051, I/A 4 (13.07.26).
- 06/02/2019#5244174Nombramientos
TOP MADRID RELOCATIONS SL. Nombramientos. Apoderado: DE LUCAS GARCIA LUIS MIGUEL. Datos registrales. T 10828 , F 81, S 8, H M 171051, I/A 3 (30.01.19).
- 27/06/2011#1275342Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
TOP MADRID RELOCATIONS SL. Ceses/Dimisiones. Adm. Unico: BERNAL QUIROS MARTINEZ PABLO JOSE. Nombramientos. Adm. Unico: DE LUCAS GARCIA FERNANDO. Cambio de domicilio social. C/ ALEJO CARPENTIER 16, 2º B (ALCALA DE HENARES). Cambio de objeto social. LA…
Official documents
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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
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.