ALAVILA SL
Hoja M851793· NIF B21850557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 720,00 €
- Incorporation :
- 08/05/2025
- Director :
- Moreno Jimenez Maria
Legal information
Legal information for ALAVILA SL
Activity
ALAVILA SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). It was incorporated on 8 May 2025. The Spanish commercial register has published 6 filings for this company, from 8 May 2025 to 30 July 2026, across 5 distinct types of filing. Its registered share capital is 150 720,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La tenencia y gestión de acciones y participaciones y actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Moreno Jimenez MariaSince 29/04/2025Administrador Único
Former
- Moreno Lopez Jesus JuanCeased on 21/04/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Moreno Jimenez Maria100 %
Individual · since 30/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Jimenez Maria100 %
Individual · ultimate beneficial owner · since 30/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/07/2026· Registered 23/07/2026· I/A 3
- Reducción de capitalPublished 30/07/2026· Registered 23/07/2026· I/A 3
- Ceses/DimisionesPublished 28/04/2026· Registered 21/04/2026· I/A 2
- NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 2
- ConstituciónPublished 08/05/2025· Registered 29/04/2025· I/A 1
- NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 1
Changes
- 30/07/2026Declaración de unipersonalidad
MORENO JIMENEZ MARIA
Capital · events
- 30/07/2026Reducción de capitalResulting capital: 150 720,00 €
- 08/05/2025ConstituciónInitial capital: 300 000,00 €
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)
- 30/07/2026#9618576Declaración de unipersonalidadReducción de capital
ALAVILA SL. Declaración de unipersonalidad. Socio único: MORENO JIMENEZ MARIA. Reducción de capital. Importe reducción: 149.280,00 Euros. Resultante Suscrito: 150.720,00 Euros. Datos registrales. S 8 , H M 851793, I/A 3 (23.07.26).
- 28/04/2026#9198265Ceses/DimisionesNombramientos
ALAVILA SL. Ceses/Dimisiones. Adm. Solid.: MORENO LOPEZ JESUS JUAN;MORENO JIMENEZ MARIA. Nombramientos. Adm. Unico: MORENO JIMENEZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 08/05/2025#8622086ConstituciónNombramientos
ALAVILA SL. Constitución. Comienzo de operaciones: 9.04.25. Objeto social: La tenencia y gestión de acciones y participaciones y actividades de las sociedades holding. Domicilio: C/ ALUMINIO 15 (CAMPO REAL). Capital: 300.000,00 Euros. Nombramientos. …
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 2025
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 — CNAE 6421 — are listed together.