ALVAREZ MENGIBAR BROKERS SL

Hoja M697617· NIF B88391842

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
11/06/2019
Director :
Alvarez Mengibar Carlos

Legal information

Legal information for ALVAREZ MENGIBAR BROKERS SL

NIF
Hoja registral
IRUS1000303705239
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date11/06/2019
LocalityVillaviciosa de Odón
Register referenceTomo 39278 · Folio 31 · Hoja M697617
StatusVigente

Activity

ALVAREZ MENGIBAR BROKERS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 June 2019. The Spanish commercial register has published 5 filings for this company, from 11 June 2019 to 28 July 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALVAREZ MENGIBAR BROK…Alvarez Mengibar CarlosAlvarez Mengibar Car…ALVAREZ Y ALONSO PATRIMONIAL SLALVAREZ Y ALONSO PAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALVAREZ MENGIBAR BROK…Alvarez Mengibar CarlosAlvarez Mengibar Car…

Beneficial owner (UBO)

Alvarez Mengibar Carlos100 %

Individual · ultimate beneficial owner · since 11/06/2019

Beneficial owner network map

2 nodes Person Company
ALVAREZ MENGIBAR BROK…Alvarez Mengibar CarlosAlvarez Mengibar Car…

Registered actos

  1. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 3
  2. Cambio de domicilio socialPublished 28/07/2023· Registered 21/07/2023· I/A 2
  3. ConstituciónPublished 11/06/2019· Registered 04/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 11/06/2019· Registered 04/06/2019· I/A 1
  5. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 1

Changes

  1. 28/07/2023Cambio de domicilio social

    C/ GUADALAIRA 3 - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON)

  2. 11/06/2019Declaración de unipersonalidad

    ALVAREZ MENGIBAR CARLOS

Capital · events

  1. 11/06/2019Constitución
    Initial capital: 6 000,00 €

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)

  1. 28/07/2023#7650602
    Nombramientos
    ALVAREZ MENGIBAR BROKERS SL. Nombramientos. Apo.Sol.: ALONSO MORALES ALBA;ALVAREZ REYES CARLOS. Datos registrales. T 39278 , F 31, S 8, H M 697617, I/A 3 (21.07.23).
  2. 28/07/2023#7650601
    Cambio de domicilio social
    ALVAREZ MENGIBAR BROKERS SL. Cambio de domicilio social. C/ GUADALAIRA 3 - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON). Datos registrales. T 39278 , F 31, S 8, H M 697617, I/A 2 (21.07.23).
  3. 11/06/2019#5438930
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALVAREZ MENGIBAR BROKERS SL. Constitución. Comienzo de operaciones: 13.05.19. Objeto social: La compra, venta, arrendamiento y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones. Domicilio: C/ GUADAL…

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 2019

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/ GUADALAIRA 3 - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector