ALPHAVILLE SA

Hoja M103161· NIF A28446003

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)
Director :
De Garcillan Guiot Tirso Adrian

Legal information

Legal information for ALPHAVILLE SA

NIF
Hoja registral
IRUS1000242304026
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6329 · Folio 10 · Hoja M103161
StatusVigente

Activity

ALPHAVILLE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 31 July 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ALPHAVILLE SADe Garcillan Guiot Tirso AdrianDe Garcillan Guiot T…WASATCH VIEW SLWASATCH VIEW SLMUSIDORA FILMS SLMUSIDORA FILMS SL

Registered actos

  1. ReeleccionesPublished 31/07/2025· Registered 23/07/2025· I/A 29
  2. Cambio de domicilio socialPublished 29/11/2021· Registered 22/11/2021· I/A 28
  3. RevocacionesPublished 05/08/2021· Registered 29/07/2021· I/A 27
  4. ReeleccionesPublished 13/03/2020· Registered 06/03/2020· I/A 26
  5. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 25
  6. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 25
  7. Modificaciones estatutariasPublished 04/06/2013· Registered 27/05/2013· I/A 25
  8. Ceses/DimisionesPublished 07/01/2009· Registered 22/12/2008· I/A 24
  9. NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 24

Changes

  1. 29/11/2021Cambio de domicilio social

    C/ TOLEDO 47 - 3º IZQUIERDA (MADRID)

  2. 04/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2025#8762080
    Reelecciones
    ALPHAVILLE SA. Reelecciones. Adm. Unico: DE GARCILLAN GUIOT TIRSO ADRIAN. Datos registrales. S 8 , H M 103161, I/A 29 (23.07.25).
  2. 29/11/2021#6702477
    Cambio de domicilio social
    ALPHAVILLE SA. Cambio de domicilio social. C/ TOLEDO 47 - 3º IZQUIERDA (MADRID). Datos registrales. T 6329 , F 10, S 8, H M 103161, I/A 28 (22.11.21).
  3. 05/08/2021#6558226
    Revocaciones
    ALPHAVILLE SA. Revocaciones. Apoderado: TINOCO SANTOS LUIS;TINOCO SANTOS LUIS;GUIOT MARIEL;LIZ DE PABLO JULIO. Datos registrales. T 6329 , F 10, S 8, H M 103161, I/A 27 (29.07.21).
  4. 13/03/2020#5842024
    Reelecciones
    ALPHAVILLE SA. Reelecciones. Adm. Unico: DE GARCILLAN GUIOT TIRSO ADRIAN. Datos registrales. T 6329 , F 10, S 8, H M 103161, I/A 26 ( 6.03.20).
  5. 04/06/2013#2307314
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALPHAVILLE SA. Ceses/Dimisiones. Secretario: LIZ DE PABLO JULIO. Consejero: POZA YAGUE JESUS;LIZ DE PABLO JULIO;DE GARCILLAN GUIOT TIRSO ADRIAN. Con.Delegado: DE GARCILLAN GUIOT TIRSO ADRIAN. Presidente: DE GARCILLAN GUIOT TIRSO ADRIAN. Nombramientos…
  6. 07/01/2009#10391927
    Ceses/DimisionesNombramientos
    ALPHAVILLE SA. Ceses/Dimisiones. Presidente: DE GARCILLAN PRIETO JAVIER. Con.Delegado: DE GARCILLAN PRIETO JAVIER. Consejero: DE GARCILLAN PRIETO JAVIER. Nombramientos. Consejero: DE GARCILLAN GUIOT TIRSO ADRIAN. Con.Delegado: DE GARCILLAN GUIOT TIRS…

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 addressC/ TOLEDO 47 - 3º IZQUIERDA (MADRID), 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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector