ALVAMIREN S.L
Hoja BA31763· NIF B60410693
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Director :
- Pedro Jose Gamo Nieto
Legal information
Legal information for ALVAMIREN S.L
Activity
ALVAMIREN S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 14 June 2021 to 17 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Pedro Jose Gamo NietoSince 03/05/2022Administrador Único
Former
- Maria Begoña Viñallonga ErausquinCeased on 10/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 4
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 4
- NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 3
- Modificaciones estatutariasPublished 14/06/2021· Registered 07/06/2021· I/A 2
- Cambio de domicilio socialPublished 14/06/2021· Registered 07/06/2021· I/A 2
Changes
- 14/06/2021Cambio de domicilio social
C/ CASTELAR, 61 06475 (OLIVA DE MERIDA)
- 14/06/2021Modificaciones estatutarias
Timeline (BORME)
- 17/12/2024#8399962Ceses/DimisionesNombramientosCambio de identidad del socio único
ALVAMIREN S.L. Sociedad unipersonal. Cambio de identidad del socio único: PEDRO JOSE GAMO NIETO. Ceses/Dimisiones. Adm. Unico: MARIA BEGOÑA VIÑALLONGA ERAUSQUIN. Nombramientos. Adm. Unico: PEDRO JOSE GAMO NIETO. Datos registrales. S 8 , H BA 31763, I… - 10/05/2022#6951960Nombramientos
ALVAMIREN S.L. Nombramientos. Apoderado: PEDRO JOSE GAMO NIETO. Datos registrales. T 761 , F 156, S 8, H BA 31763, I/A 3 ( 3.05.22).
- 14/06/2021#6471810Modificaciones estatutariasCambio de domicilio social
ALVAMIREN S.L. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ CASTELAR, 61 06475 (OLIVA DE MERIDA). Datos registrales. T 761 , F 156, S 8, H BA 31763, I/A 2 ( 7.06.21).
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
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
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.