ALCOVENCA SA

Hoja M69257· NIF A28682771

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Directors :
P&M CORPORACION 59 SL, LA RUECA 1908 SL, DIAZLOSON SL, Trillo Parra Manuel

Legal information

Legal information for ALCOVENCA SA

NIF
Hoja registral
IRUS1000244181154
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 27272 · Folio 223 · Hoja M69257
StatusVigente

Activity

ALCOVENCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 13 filings for this company, from 20 January 2010 to 7 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

  • P&M CORPORACION 59 SL
    DIAZLOSON SL. PresidentePresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 03/11/2016
  • LA RUECA 1908 SL
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 03/11/2016
  • DIAZLOSON SL
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 03/11/2016
  • Trillo Parra Manuel
    Administrador únicoAdministrador Único

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ALCOVENCA SADIAZLOSON SLDIAZLOSON SLLA RUECA 1908 SLLA RUECA 1908 SLP&M CORPORACION 59 SLP&M CORPORACION 59 SL

Registered actos

  1. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 18
  2. ReeleccionesPublished 18/07/2022· Registered 11/07/2022· I/A 17
  3. NombramientosPublished 18/07/2022· Registered 25/10/2016· I/A 15
  4. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 16
  5. Ceses/DimisionesPublished 03/11/2016· Registered 25/10/2016· I/A 15
  6. NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 15
  7. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 14
  8. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 14
  9. ReeleccionesPublished 28/01/2015· Registered 20/01/2015· I/A 14
  10. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 14
  11. Ceses/DimisionesPublished 20/01/2010· Registered 07/01/2010· I/A 13
  12. NombramientosPublished 20/01/2010· Registered 07/01/2010· I/A 13
  13. ReeleccionesPublished 20/01/2010· Registered 07/01/2010· I/A 13

Changes

  1. 28/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2023#7374451
    Nombramientos
    ALCOVENCA SA. Nombramientos. Auditor: GONZALVEZ ALBERO JAVIER. Aud.Supl.: MILLAN MARTINEZ MARIA GLORIA. Datos registrales. T 27272 , F 223, S 8, H M 69257, I/A 18 (31.01.23).
  2. 18/07/2022#7078159
    Reelecciones
    ALCOVENCA SA. Reelecciones. Consejero: LA RUECA 1908 SL;P&M CORPORACION 59 SL;DIAZLOSON SL. Presidente: P&M CORPORACION 59 SL. Secretario: LA RUECA 1908 SL. Co.De.Ma.So: LA RUECA 1908 SL;P&M CORPORACION 59 SL;DIAZLOSON SL. Representan: DIAZ LOPEZ RAM…
  3. 18/07/2022#7078158
    Nombramientos
    ALCOVENCA SA. Nombramientos. Representan: DIAZ LOPEZ RAMIRO;DIAZ GARCIA ANTONIO;DIAZ SANCHEZ MARIA VICTORIA. Fe de erratas: Se omitió por error en la Inscripción 15ª el nombramiento como representantes de DIAZ SANCHEZ MARIA VICTORIA, DIAZ GARCIA ANTO…
  4. 15/11/2016#4106920
    Nombramientos
    ALCOVENCA SA. Nombramientos. Apoderado: DIAZ SANCHEZ VICTORINO. Datos registrales. T 27272 , F 221, S 8, H M 69257, I/A 16 ( 7.11.16).
  5. 03/11/2016#4091099
    Ceses/DimisionesNombramientos
    ALCOVENCA SA. Ceses/Dimisiones. Consejero: DIAZ LOPEZ RAMIRO;DIAZ SANCHEZ VICTORINO;DIAZ GARCIA ANTONIO. Presidente: DIAZ SANCHEZ VICTORINO. Secretario: DIAZ GARCIA ANTONIO. Co.De.Ma.So: DIAZ LOPEZ RAMIRO;DIAZ SANCHEZ VICTORINO;DIAZ GARCIA ANTONIO. N…
  6. 28/01/2015#3162673
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    ALCOVENCA SA. Ceses/Dimisiones. Consejero: DIAZ MIGUEL ANTONIO. Presidente: DIAZ MIGUEL ANTONIO. Cons.Del.Sol: DIAZ MIGUEL ANTONIO. Cons.Del.Man: DIAZ MIGUEL ANTONIO. Cons.Del.Sol: DIAZ SANCHEZ VICTORINO. Secretario: DIAZ SANCHEZ VICTORINO. Cons.Del.…
  7. 20/01/2010#545898
    Ceses/DimisionesNombramientosReelecciones
    ALCOVENCA SA. Ceses/Dimisiones. Cons.Del.Sol: DIAZ MIGUEL RAMIRO. Presidente: DIAZ MIGUEL RAMIRO. Cons.Del.Man: DIAZ MIGUEL RAMIRO. Consejero: DIAZ MIGUEL RAMIRO. Nombramientos. Consejero: DIAZ LOPEZ RAMIRO. Presidente: DIAZ MIGUEL ANTONIO. Co.De.Ma.…

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 addressPASEO DE TALLERES, NUMERO 20, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector