filings.es

ALTIVERA INVESTMENTS SL

Hoja M882199· NIF B26966234

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2026
Director :
Sors Bores Francesc Xavier

Legal information

Legal information for ALTIVERA INVESTMENTS SL

NIF
Hoja registral
IRUS1000470126447
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2026

Activity

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 2
  2. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 2
  3. Cambio de domicilio socialPublished 07/07/2026· Registered 30/06/2026· I/A 2
  4. Cambio de objeto socialPublished 07/07/2026· Registered 30/06/2026· I/A 2
  5. ConstituciónPublished 01/04/2026· Registered 25/03/2026· I/A 1
  6. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 1

Changes

  1. 07/07/2026Cambio de domicilio social

    C/ BATRES 6 (ALCORCON)

  2. 07/07/2026Cambio de objeto social

    Actividades de sociedades holding.

Capital · events

  1. 01/04/2026Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/07/2026#9500431
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ALTIVERA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: SERGIO MARTINEZ LOPEZ. Nombramientos. Adm. Unico: SORS BORES FRANCESC XAVIER. Cambio de domicilio social. C/ BATRES 6 (ALCORCON). Cambio de objeto social. Actividades de sociedades holding. Datos…
  2. 01/04/2026#9157030
    ConstituciónNombramientos
    ALTIVERA INVESTMENTS SL. Constitución. Comienzo de operaciones: 17.03.26. Objeto social: Actividades de intermediarios del comerco al por mayor de otros productos especificos. Domicilio: C/ HUESCA NUMERO 6 , 1-6 (MADRID). Capital: 3.000,00 Euros. Nom…

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· Incorporated 2026

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.