• Company «Alanja Desarrollos SL»

  • Last update: April 26, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B10490191
Status Active
Province Madrid
Incorporation date May 28, 2018 (4 years, 2 months ago)
Address C/ Albacete 3 - 5ª Planta (Madrid).
Corporate purpose Promoción inmobiliaria.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Duxbury Spain SL 26/04/2021 Current
Representan Carvalho Velez Hugo Reinaldo 26/04/2021 Current
Presidente Perez Obregon Sara 17/02/2020 Current
Apo.Sol. Perez Obregon Sara 17/02/2020 Current
Apo.Sol. Perez Obregon Sara 17/02/2020 Current
Apo.Sol. Moreno Ceballos David 17/02/2020 Current
VsecrNoConsj Morales Centenera Blanca 17/02/2020 Current
Apo.Sol. Hipoges Iberia SL 17/02/2020 Current
Consejero Couret Melendez Silvia Francisca 17/02/2020 Current
Apo.Sol. Carvalho Velez Hugo Reinaldo 17/02/2020 Current
Consejero Perez Obregon Sara 27/12/2019 Current
Apoderado Couret Melendez Silvia Francisca 18/11/2019 Current
Apoderado Hipoges Iberia SL 03/06/2019 Current
Apo.Sol. Sanchez Lozano Esteban Jesus 27/05/2019 Current
Apo.Sol. Rojo Fernandez Alberto 27/05/2019 Current
Apo.Sol. Osona Alvarado Isabel 27/05/2019 Current
Apo.Sol. Martin Gonzalez Ana 27/05/2019 Current
Apo.Sol. Fink Fornas Carmen Desamparados 27/05/2019 Current
Apo.Sol. Arenas Ruano Laura 27/05/2019 Current
Apo.Sol. Alves Ferreira Maria Alejandra 27/05/2019 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Carvalho Velez Hugo Reinaldo 27/12/2019 26/04/2021
Apo.Sol. Torre Angulo Esperanza Begoña 27/05/2019 17/02/2020
Apo.Man.Soli Saenz De Cenzano Fargues Alix-Maria 31/12/2018 17/02/2020
Apo.Sol. Saenz De Cenzano Fargues Alix 22/03/2019 17/02/2020
Apo.Sol. Muñoz Gambero Maria 22/03/2019 17/02/2020
Apo.Manc. Muñoz Gambero Maria 31/12/2018 17/02/2020
Apo.Sol. Moeckel Flores Marta 22/03/2019 17/02/2020
Apo.Sol. Merino Jimenez Natalia 22/03/2019 17/02/2020
Apo.Manc. Huerta Morales Isaura 31/12/2018 17/02/2020
Apo.Sol. Garraza Garatea Marta 22/03/2019 17/02/2020
Apo.Manc. Garraza Garatea Marta 31/12/2018 17/02/2020
Apo.Sol. Ferrer-Sama Server Cristina 22/03/2019 17/02/2020
Apo.Man.Soli Ferrer-Sama Server Cristina 31/12/2018 17/02/2020
Consejero Daniel Christian William 21/12/2018 17/02/2020
Apo.Manc. Caperos Reblet Isabel 31/12/2018 17/02/2020
Apo.Sol. Candela Marroquin Blanca 22/03/2019 17/02/2020
Apo.Sol. Briceño Maqueda Alejandro Jose 27/05/2019 17/02/2020
Apo.Sol. Bellas Garcia Mar 22/03/2019 17/02/2020
Apo.Man.Soli Astarloa Echevarrieta Maria Guadalupe 31/12/2018 17/02/2020
Apo.Man.Soli Alvarez Llorca Mercedes 31/12/2018 17/02/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Alanja Desarrollos SL.

26

Apr 2021

Modificaciones estatutarias


On date 26/04/2021, the company made the following statutory modifications:

Modificación del artículo 19 de los estatutos sociales..


Announcement 202421 of 2021
Registry data: T 38468 , F 216, S 8, H M 684232, I/A 12

26

Apr 2021

Nombramientos


On 26/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Duxbury Spain SL
Representan Carvalho Velez Hugo Reinaldo

Announcement 202421 of 2021
Registry data: T 38468 , F 216, S 8, H M 684232, I/A 12

26

Apr 2021

Ceses/Dimisiones


On 26/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Carvalho Velez Hugo Reinaldo

Announcement 202421 of 2021
Registry data: T 38468 , F 216, S 8, H M 684232, I/A 12

17

Feb 2020

Nombramientos


On 17/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez Obregon Sara
Apo.Sol. Moreno Ceballos David
VsecrNoConsj Morales Centenera Blanca
Apo.Sol. Hipoges Iberia SL
Consejero Couret Melendez Silvia Francisca
Apo.Sol. Carvalho Velez Hugo Reinaldo

Announcement 83473 of 2020
Registry data: T 38468 , F 118, S 8, H M 684232, I/A 11

17

Feb 2020

Revocaciones


On 17/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 83473 of 2020
Registry data: T 38468 , F 118, S 8, H M 684232, I/A 11

17

Feb 2020

Ceses/Dimisiones


On 17/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Ferrer-Sama Server Cristina
Consejero Daniel Christian William

Announcement 83473 of 2020
Registry data: T 38468 , F 118, S 8, H M 684232, I/A 11

27

Dec 2019

Cambio de domicilio social


On date 27/12/2019, the company changes its registered office to C/ ALBACETE 3 - 5ª PLANTA (MADRID).


Announcement 8175 of 2020
Registry data: T 38468 , F 118, S 8, H M 684232, I/A 10

27

Dec 2019

Nombramientos


On 27/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perez Obregon Sara
Consejero Carvalho Velez Hugo Reinaldo

Announcement 8175 of 2020
Registry data: T 38468 , F 118, S 8, H M 684232, I/A 10

27

Dec 2019

Ceses/Dimisiones


On 27/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rozpide Orbegozo Carmen
Consejero Intertrust (Spain) SL
Presidente Astarloa Echevarrieta Maria Guadalupe

Announcement 8175 of 2020
Registry data: T 38468 , F 118, S 8, H M 684232, I/A 10

18

Nov 2019

Nombramientos


On 18/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Couret Melendez Silvia Francisca

Announcement 485405 of 2019
Registry data: T 38468 , F 117, S 8, H M 684232, I/A 9

03

Jun 2019

Nombramientos


On 03/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hipoges Iberia SL

Announcement 247733 of 2019
Registry data: T 38468 , F 115, S 8, H M 684232, I/A 8

27

May 2019

Nombramientos


On 27/05/2019 the following nombramientos were filed in Commercial Registry:


Announcement 235452 of 2019
Registry data: T 38468 , F 113, S 8, H M 684232, I/A 7

07

May 2019

Revocaciones


On 07/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Solvia Servicios Inmobiliarios SL

Announcement 204189 of 2019
Registry data: T 38468 , F 113, S 8, H M 684232, I/A 6

22

Mar 2019

Nombramientos


On 22/03/2019 the following nombramientos were filed in Commercial Registry:


Announcement 142777 of 2019
Registry data: T 38468 , F 112, S 8, H M 684232, I/A 5

22

Mar 2019

Nombramientos


On 22/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Hipoges Iberia SL

Announcement 142776 of 2019
Registry data: T 38468 , F 110, S 8, H M 684232, I/A 4

22

Mar 2019

Nombramientos


On 22/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Ferrer-Sama Server Cristina

Announcement 142775 of 2019
Registry data: T 38468 , F 110, S 8, H M 684232, I/A 3

20

Feb 2019

Cambio de domicilio social


On date 20/02/2019, the company changes its registered office to C/ SERRANO 41 4ª (MADRID).


Announcement 92825 of 2019
Registry data: T 38468 , F 110, S 8, H M 684232, I/A 2

31

Dec 2018

Nombramientos


On 31/12/2018 the following nombramientos were filed in Commercial Registry:


Announcement 11137 of 2019
Registry data: T 1010, L 837, F 218, S 8, H CC 15024, I/A 5

31

Dec 2018

Nombramientos


On 31/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Solvia Servicios Inmobiliarios SL

Announcement 11136 of 2019
Registry data: T 1010, L 837, F 216, S 8, H CC 15024, I/A 4

21

Dec 2018

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 11135 of 2019
Registry data: T 1010, L 837, F 198, S 8, H CC 15024, I/A 3

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