ALINOVA SOCIEDAD ANONIMA
Hoja A8354· NIF A03174869
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Esteve Rodriguez Jose Maria
Legal information
Legal information for ALINOVA SOCIEDAD ANONIMA
Activity
ALINOVA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 13 filings for this company, from 20 March 2009 to 30 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Esteve Rodriguez Jose MariaSince 23/10/2017Administrador Único
Former
- Cavalcanti Mauricio Almeida Silva AlbuquerqueCeased on 23/10/2017Administrador Único
- ALIPLAYA SLCeased on 11/07/2012Administrador Único
Authorised representatives
Former
- Cuesta Colmenar Juan AlfonsoCeased on 12/12/2018Apoderado Mancomunado
- Madariaga Unceta-Barrenechea JaimeCeased on 12/12/2018Apoderado Mancomunado
- Giner Navarro FranciscoCeased on 11/07/2012Apoderado
- Pastor Pomares FranciscoCeased on 11/07/2012Apoderado
- Muñoz Villaverde JesusCeased on 11/07/2012Apoderado
- Garrido Marco AndresCeased on 11/07/2012Apoderado
- Rocamora Ferri JoaquinCeased on 11/07/2012Apoderado
Directors network map
Cap table · shareholdings
- FINZURICH INVERSION INMOBILIARIA SA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FINZURICH INVERSION INMOBILIARIA SA100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- RevocacionesPublished 20/12/2018· Registered 12/12/2018· I/A 19
- Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 18
- NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 18
- NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 17
- RevocacionesPublished 24/07/2012· Registered 11/07/2012· I/A 16
- Ceses/DimisionesPublished 20/07/2012· Registered 11/07/2012· I/A 15
- NombramientosPublished 20/07/2012· Registered 11/07/2012· I/A 15
Timeline (BORME)
- 30/04/2024#8059405
ALINOVA SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: ESTEVE RODRIGUEZ JOSE MARIA. Datos registrales. T 1864 , F 191, S 8, H A 8354, I/A 18 C (23.04.24).
- 20/12/2018#5182692Revocaciones
ALINOVA SOCIEDAD ANONIMA. Revocaciones. Apo.Manc.: CUESTA COLMENAR JUAN ALFONSO;MADARIAGA UNCETA-BARRENECHEA JAIME. Datos registrales. T 1864 , F 191, S 8, H A 8354, I/A 19 (12.12.18).
- 30/10/2017#4597911Ceses/DimisionesNombramientos
ALINOVA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CAVALCANTI MAURICIO ALMEIDA SILVA ALBUQUERQUE. Nombramientos. Adm. Unico: ESTEVE RODRIGUEZ JOSE MARIA. Datos registrales. T 1864 , F 191, S 8, H A 8354, I/A 18 (23.10.17).
- 25/11/2014#3079121Nombramientos
ALINOVA SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: MADARIAGA UNCETA-BARRENECHEA JAIME;CUESTA COLMENAR JUAN ALFONSO. Datos registrales. T 1864 , F 190, S 8, H A 8354, I/A 17 (17.11.14).
- 24/07/2012#1827687Revocaciones
ALINOVA SOCIEDAD ANONIMA. Revocaciones. Apoderado: GARRIDO MARCO ANDRES;PASTOR POMARES FRANCISCO;GARRIDO MARCO ANDRES;PASTOR POMARES FRANCISCO;MUÑOZ VILLAVERDE JESUS;GINER NAVARRO FRANCISCO;ROCAMORA FERRI JOAQUIN;GALLEGO CANO GONZALO. Apo.Manc.: ANDR… - 20/07/2012#1824547Ceses/DimisionesNombramientosCambio de identidad del socio único
ALINOVA SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: FINZURICH INVERSION INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: ALIPLAYA SL. Nombramientos. Adm. Unico: CAVALCANTI MAURICIO ALMEIDA SILVA ALBUQUERQUE. Datos regis… - 09/07/2012#1806273
ALINOVA SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 1864 , F 190, S 8, H A 8354, I/A 14 H (27.06.12).
- 18/06/2012#1772616
ALINOVA SOCIEDAD ANONIMA. Otros conceptos: Cancelación anotación declararción de fallido. Datos registrales. T 1864 , F 190, S 8, H A 8354, I/A 14 C (31.05.12).
- 01/04/2011#1151100
ALINOVA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1864 , F 190, S 8, H A 8354, I/A 14 H (22.03.11).
- 20/03/2009#128231
ALINOVA SOCIEDAD ANONIMA. Otros conceptos: Declaración de fallido. Datos registrales. T 1864 , F 190, S 8, H A 8354, I/A 14 F ( 6.03.09).
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.