ALTURAS ML & JP SL
Hoja M820461· NIF B16403081
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 25/04/2024
- Director :
- Pavon Acosta Olvin Daniel
Legal information
Legal information for ALTURAS ML & JP SL
Activity
ALTURAS ML & JP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 April 2024. The Spanish commercial register has published 9 filings for this company, from 25 April 2024 to 14 November 2025, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Actividad principal: 41.21 / Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Pavon Acosta Olvin DanielSince 02/04/2025Administrador Único
Former
- Pavon Acosta Josue IsmaelCeased on 06/11/2025Administrador Solidario
- Varela Lagos Mario AlbertoCeased on 06/11/2025Administrador Solidario
- Viera Alonzo Victor JavierCeased on 06/11/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pavon Acosta Olvin Daniel100 %
Individual · ultimate beneficial owner · since 14/11/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/11/2025· Registered 06/11/2025· I/A 6
- Declaración de unipersonalidadPublished 14/11/2025· Registered 06/11/2025· I/A 5
- Ceses/DimisionesPublished 14/11/2025· Registered 06/11/2025· I/A 4
- NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 4
- Ampliación de capitalPublished 08/05/2025· Registered 29/04/2025· I/A 3
- Ceses/DimisionesPublished 09/04/2025· Registered 02/04/2025· I/A 2
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 2
- ConstituciónPublished 25/04/2024· Registered 18/04/2024· I/A 1
- NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 1
Changes
- 14/11/2025Cambio de domicilio social
C/ PORTHOS 20 - BAJO H (MADRID)
- 14/11/2025Declaración de unipersonalidad
PAVON ACOSTA OLVIN DANIEL
Capital · events
- 08/05/2025Ampliación de capitalResulting capital: 5 000,00 € (+2 000,00 €)
- 25/04/2024ConstituciónInitial 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)
- 14/11/2025#8917271Cambio de domicilio social
ALTURAS ML & JP SL. Cambio de domicilio social. C/ PORTHOS 20 - BAJO H (MADRID). Datos registrales. S 8 , H M 820461, I/A 6 ( 6.11.25).
- 14/11/2025#8917270Declaración de unipersonalidad
ALTURAS ML & JP SL. Declaración de unipersonalidad. Socio único: PAVON ACOSTA OLVIN DANIEL. Datos registrales. S 8 , H M 820461, I/A 5 ( 6.11.25).
- 14/11/2025#8917269Ceses/DimisionesNombramientos
ALTURAS ML & JP SL. Ceses/Dimisiones. Adm. Solid.: VIERA ALONZO VICTOR JAVIER;PAVON ACOSTA OLVIN DANIEL;VARELA LAGOS MARIO ALBERTO;PAVON ACOSTA JOSUE ISMAEL. Nombramientos. Adm. Unico: PAVON ACOSTA OLVIN DANIEL. Otros conceptos: Cambio del Organo de … - 08/05/2025#8622306Ampliación de capital
ALTURAS ML & JP SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. S 8 , H M 820461, I/A 3 (29.04.25).
- 09/04/2025#8583594Ceses/DimisionesNombramientos
ALTURAS ML & JP SL. Ceses/Dimisiones. Adm. Solid.: VARELA LAGOS MARIO ALBERTO;PAVON ACOSTA JOSUE ISMAEL. Nombramientos. Adm. Solid.: VIERA ALONZO VICTOR JAVIER;PAVON ACOSTA OLVIN DANIEL;VARELA LAGOS MARIO ALBERTO;PAVON ACOSTA JOSUE ISMAEL. Datos regi… - 25/04/2024#8054059ConstituciónNombramientos
ALTURAS ML & JP SL. Constitución. Comienzo de operaciones: 18.04.24. Objeto social: Actividad principal: 41.21 / Construcción de edificios residenciales. Domicilio: CALLE BRUNO GARCIA Número24 4 A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm…
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 2024
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 — Construcción de edificios residenciales — are listed together.