ALVAREZ GILSANZ SA

Hoja VA2267· NIF A40004632

Struck off · 30/01/2026Valladolid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALVAREZ GILSANZ SA

NIF
Hoja registral
IRUS1000103279562
Legal formSociedad Anónima (SA)
Register referenceTomo 1040 · Folio 87 · Hoja VA2267
Former names
ALVAREZ GILSANZ SA EN LIQUIDACION2025-07-17
StatusLiquidada

Activity

ALVAREZ GILSANZ SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 23 July 2012 to 30 January 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 30/01/2026· Registered 23/01/2026· I/A 23
  2. ExtinciónPublished 30/01/2026· Registered 23/01/2026· I/A 23
  3. Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 22
  4. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 22
  5. DisoluciónPublished 17/07/2025· Registered 10/07/2025· I/A 22
  6. Ceses/DimisionesPublished 07/01/2021· Registered 29/12/2020· I/A 21
  7. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 21
  8. Modificaciones estatutariasPublished 07/01/2021· Registered 29/12/2020· I/A 21
  9. ReeleccionesPublished 13/06/2018· Registered 06/06/2018· I/A 20
  10. Ceses/DimisionesPublished 08/07/2013· Registered 01/07/2013· I/A 19
  11. NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 19
  12. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 18
  13. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 18
  14. ReeleccionesPublished 23/07/2012· Registered 12/07/2012· I/A 17

Changes

  1. 30/01/2026Extinción
  2. 17/07/2025Cambio de denominación social

    ALVAREZ GILSANZ SA→ALVAREZ GILSANZ SA EN LIQUIDACION

  3. 17/07/2025Disolución
  4. 07/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2026#9045480
    RevocacionesExtinción
    ALVAREZ GILSANZ SA. Revocaciones. Apoderado: ALVAREZ VELASCO JOSE LUIS;GILSANZ CUESTA EMILIANA. Extinción. Datos registrales. S 8 , H VA 2267, I/A 23 (23.01.26).
  2. 17/07/2025#8740443

    Company name: ALVAREZ GILSANZ SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ALVAREZ GILSANZ SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PLASENCIA LOSADA FRANCISCO. Nombramientos. Liquidador: PLASENCIA LOSADA FRANCISCO. Disolución. Voluntaria. Datos registrales. S 8 , H VA 2267, I/A 22 (10.07.25).
  3. 07/01/2021#10546902
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVAREZ GILSANZ SA. Ceses/Dimisiones. Consejero: ALVAREZ GILSANZ MARIA CONSUELO. Presidente: ALVAREZ GILSANZ MARIA CONSUELO. Consejero: ALVAREZ GILSANZ MARIA SOLEDAD. Secretario: ALVAREZ GILSANZ MARIA SOLEDAD. Consejero: ALVAREZ GILSANZ CLARA BEATRIZ…
  4. 13/06/2018#4923492
    Reelecciones
    ALVAREZ GILSANZ SA. Reelecciones. Consejero: ALVAREZ GILSANZ MARIA CONSUELO. Presidente: ALVAREZ GILSANZ MARIA CONSUELO. Consejero: ALVAREZ GILSANZ MARIA SOLEDAD. Secretario: ALVAREZ GILSANZ MARIA SOLEDAD. Consejero: ALVAREZ GILSANZ CLARA BEATRIZ. Co…
  5. 08/07/2013#2361509
    Ceses/DimisionesNombramientos
    ALVAREZ GILSANZ SA. Ceses/Dimisiones. Consejero: ALVAREZ GILSANZ MARIA CONSUELO;ALVAREZ GILSANZ JOSE LUIS;ALVAREZ GILSANZ CLARA BEATRIZ;ALVAREZ GILSANZ MARIA SOLEDAD. Presidente: ALVAREZ GILSANZ MARIA CONSUELO. Secretario: ALVAREZ GILSANZ MARIA SOLED…
  6. 01/03/2013#2156474
    Ceses/DimisionesNombramientos
    ALVAREZ GILSANZ SA. Ceses/Dimisiones. Consejero: ALVAREZ VELASCO JOSE LUIS;GILSANZ CUESTA EMILIANA;ALVAREZ GILSANZ MARIA CONSUELO;ALVAREZ GILSANZ JOSE LUIS;ALVAREZ GILSANZ CLARA BEATRIZ;ALVAREZ GILSANZ MARIA SOLEDAD. Presidente: ALVAREZ VELASCO JOSE …
  7. 23/07/2012#1827308
    Reelecciones
    ALVAREZ GILSANZ SA. Reelecciones. Consejero: ALVAREZ VELASCO JOSE LUIS;GILSANZ CUESTA EMILIANA;ALVAREZ GILSANZ MARIA CONSUELO;ALVAREZ GILSANZ JOSE LUIS;ALVAREZ GILSANZ CLARA BEATRIZ;ALVAREZ GILSANZ MARIA SOLEDAD. Presidente: ALVAREZ VELASCO JOSE LUIS…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Santiago nº 31, 4º Dcha., VALLADOLID
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.

Prospect this sectorAll companies in this sector