ALOVER DE RESTAURACION SA

Hoja MA4729· NIF A29049178

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Jimenez Vilabella Maria Paloma, Jimenez Vilabella Maria Belen, Jimenez Rodriguez Maria Luz, Jimenez Rodriguez Maria Macarena, Martin Civera Cesar

Legal information

Legal information for ALOVER DE RESTAURACION SA

NIF
Hoja registral
IRUS1000010005090
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 5694 · Folio 101 · Hoja MA4729
StatusVigente

Activity

ALOVER DE RESTAURACION SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 31 January 2013 to 10 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
ALOVER DE RESTAURACIO…Jimenez Vilabella Maria BelenJimenez Vilabella Ma…Martin Civera CesarMartin Civera CesarJimenez Rodriguez Maria LuzJimenez Rodriguez Ma…Jimenez Rodriguez Maria MacarenaJimenez Rodriguez Ma…Jimenez Vilabella Maria PalomaJimenez Vilabella Ma…INDES INVERSORES SLINDES INVERSORES SLINVERSIONES VAL DE PASILLAS S.LINVERSIONES VAL DE P…ACTIVOS E INVERSIONES SUROESTE S.LACTIVOS E INVERSIONE…HOLLOWAY HARRIS S.LHOLLOWAY HARRIS S.LRAIZEX AGRICULTURA BIOSOSTENIBLE S.LRAIZEX AGRICULTURA B…WEXLER CAPITAL S.LWEXLER CAPITAL S.LORBITOLIA SOCIEDAD LIMITADAORBITOLIA SOCIEDAD L…ALCAZAR LITIGACION SLALCAZAR LITIGACION SLAGRICOLA SOLAR JIENNENSE SOCIEDAD LIMITADAAGRICOLA SOLAR JIENN…INGENIERIA DESARROLLO E INNOVACION SJ SOCIEDAD LIMITADAINGENIERIA DESARROLL…SOLAR JIENNENSE SOCIEDAD LIMITADASOLAR JIENNENSE SOCI…ALCAZAR ABOGADOS Y CONSULTORES SLALCAZAR ABOGADOS Y C…GRUPO EMPRESARIAL ALCAZAR SLGRUPO EMPRESARIAL AL…MORFEO 2049 SLMORFEO 2049 SLMOON VALLEY FOREST SLMOON VALLEY FOREST SLCENTRO MEDICO ENOVA SLCENTRO MEDICO ENOVA …BASTION ASESORES SOCIEDAD LIMITADABASTION ASESORES SOC…INVERSIONES PUERTA NUEVA SLINVERSIONES PUERTA N…

Registered actos

  1. Cambio de domicilio socialPublished 10/06/2024· Registered 03/06/2024· I/A 13
  2. ReeleccionesPublished 31/03/2023· Registered 22/03/2023· I/A 12
  3. Ceses/DimisionesPublished 31/01/2023· Registered 20/01/2023· I/A 11
  4. NombramientosPublished 31/01/2023· Registered 20/01/2023· I/A 11
  5. Ceses/DimisionesPublished 01/02/2018· Registered 23/01/2018· I/A 10
  6. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 10
  7. Ceses/DimisionesPublished 31/01/2013· Registered 23/01/2013· I/A 9
  8. NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 9

Changes

  1. 10/06/2024Cambio de domicilio social

    PASEO CERRADO DE CLADERON 4 1º G (MALAGA)

Timeline (BORME)

  1. 10/06/2024#8116704
    Cambio de domicilio social
    ALOVER DE RESTAURACION SA. Cambio de domicilio social. PASEO CERRADO DE CLADERON 4 1º G (MALAGA). Datos registrales. S 8 , H MA 4729, I/A 13 ( 3.06.24).
  2. 31/03/2023#7467785
    Reelecciones
    ALOVER DE RESTAURACION SA. Reelecciones. Consejero: JIMENEZ VILABELLA MARIA PALOMA;JIMENEZ RODRIGUEZ MARIA MACARENA;JIMENEZ VILABELLA MARIA BELEN;JIMENEZ RODRIGUEZ MARIA LUZ. Presidente: JIMENEZ VILABELLA MARIA PALOMA. Cons.Del.Man: JIMENEZ VILABELLA…
  3. 31/01/2023#7361070
    Ceses/DimisionesNombramientos
    ALOVER DE RESTAURACION SA. Ceses/Dimisiones. Secretario: JIMENEZ RODRIGUEZ MARIA MACARENA. Nombramientos. SecreNoConsj: MARTIN CIVERA CESAR. Datos registrales. T 5694, L 4601, F 101, S 8, H MA 4729, I/A 11 (20.01.23).
  4. 01/02/2018#4726500
    Ceses/DimisionesNombramientos
    ALOVER DE RESTAURACION SA. Ceses/Dimisiones. Consejero: JIMENEZ RODRIGUEZ MARIA LUZ. Cons.Del.Man: JIMENEZ RODRIGUEZ MARIA LUZ. Presidente: JIMENEZ RODRIGUEZ MARIA LUZ. Consejero: JIMENEZ VILABELLA MARIA BELEN. Secretario: JIMENEZ VILABELLA MARIA BEL…
  5. 31/01/2013#2100263
    Ceses/DimisionesNombramientos
    ALOVER DE RESTAURACION SA. Ceses/Dimisiones. Consejero: JIMENEZ RODRIGUEZ JOSE. Presidente: JIMENEZ RODRIGUEZ JOSE. Consejero: JIMENEZ VILABELLA MARIA BELEN. Secretario: JIMENEZ VILABELLA MARIA BELEN. Consejero: JIMENEZ RODRIGUEZ MARIA MACARENA;JIMEN…

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 CERRADO DE CLADERON 4 1º G (MALAGA), Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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