ALVENTIA CORPORACION SA

Hoja M310329· NIF A83389437

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Andres Golvano Rafael

Legal information

Legal information for ALVENTIA CORPORACION SA

NIF
Hoja registral
IRUS1000269195796
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17965 · Folio 173 · Hoja M310329
StatusVigente

Activity

ALVENTIA CORPORACION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 26 February 2010 to 19 August 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
ALVENTIA CORPORACION …Andres Golvano RafaelAndres Golvano RafaelGRUPO URETA MADERAS SLGRUPO URETA MADERAS …PROMOCIONES Y DESARROLLOS POLINBUR SLPROMOCIONES Y DESARR…URETA TROPICALES SLURETA TROPICALES SLMADERAS URETA SAMADERAS URETA SARECOPOLIS DESARROLLOS SLRECOPOLIS DESARROLLO…MADERAS HERMANOS ANDRES GOLVANO SLMADERAS HERMANOS AND…PROYECTOS Y DESARROLLOS URETA SLPROYECTOS Y DESARROL…GESTIONES EMPRESARIALES JARQUE SOCIEDAD LIMITADAGESTIONES EMPRESARIA…BALANZA FINANCIERA SLBALANZA FINANCIERA SLINGRURETA SLINGRURETA SLKA VIOÑO SLKA VIOÑO SLTENDEUS SPAIN, SOCIEDAD LIMITADATENDEUS SPAIN, SOCIE…MEIFUS HENARES SOCIEDAD LIMITADAMEIFUS HENARES SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2015· Registered 06/08/2015· I/A 11
  2. NombramientosPublished 19/08/2015· Registered 06/08/2015· I/A 11
  3. ReeleccionesPublished 12/04/2013· Registered 05/04/2013· I/A 10
  4. Modificaciones estatutariasPublished 05/03/2010· Registered 24/02/2010· I/A 9
  5. Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 8
  6. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 8
  7. Modificaciones estatutariasPublished 01/03/2010· Registered 17/02/2010· I/A 8
  8. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 7
  9. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 7

Changes

  1. 05/03/2010Modificaciones estatutarias
  2. 01/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2015#3470163
    Ceses/DimisionesNombramientos
    ALVENTIA CORPORACION SA. Ceses/Dimisiones. Adm. Unico: GRUPO INMOBILIARIO ALVI CORP SL. Representan: GIMENEZ CERVANTES MIGUEL. Nombramientos. Adm. Unico: ANDRES GOLVANO RAFAEL. Datos registrales. T 17965 , F 173, S 8, H M 310329, I/A 11 ( 6.08.15).
  2. 12/04/2013#2225091
    Reelecciones
    ALVENTIA CORPORACION SA. Reelecciones. Adm. Unico: GRUPO INMOBILIARIO ALVI CORP SL. Representan: GIMENEZ CERVANTES MIGUEL. Datos registrales. T 17965 , F 173, S 8, H M 310329, I/A 10 ( 5.04.13).
  3. 05/03/2010#621223
    Modificaciones estatutarias
    ALVENTIA CORPORACION SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 17965 , F 173, S 8, H M 310329, I/A 9 (24.02.10).
  4. 01/03/2010#611994
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVENTIA CORPORACION SA. Ceses/Dimisiones. Consejero: APTIVIA CORP SL;EUROPROPERTY SL;INVERLASA SL. Presidente: INVERLASA SL. Consejero: TANDOS INVESTMENT IBERICA SL. Con.Delegado: GIMENEZ CERVANTES MIGUEL. Consejero: GIMENEZ CERVANTES MIGUEL. Vicepr…
  5. 26/02/2010#609700
    Ceses/DimisionesNombramientos
    ALVENTIA CORPORACION SA. Ceses/Dimisiones. Consejero: ALTAVIA GESTION INMOBILIARIA SL. Representan: PEREGRIN GUTIERREZ JORGE. Nombramientos. Representan: PEREGRIN GUTIERREZ JORGE. Consejero: APTIVIA CORP SL. Datos registrales. T 17965 , F 172, S 8, H…

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 addressCALLE JOSE ORTEGA Y GASSET, NUMERO 6, 4º-IZQDA., 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 — Promoción inmobiliaria — are listed together.

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