ALVAREZ MOYA HORSES SL

Hoja M382984· NIF B84368356

VigenteMadrid
Registered address :
Activity :
Explotación de caballos y otros equinos
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Moya Sergio

Legal information

Legal information for ALVAREZ MOYA HORSES SL

NIF
Hoja registral
IRUS1000275379373
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 21529 · Folio 148 · Hoja M382984
StatusVigente

Activity

ALVAREZ MOYA HORSES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). The Spanish commercial register has published 17 filings for this company, from 27 May 2011 to 20 February 2025, across 7 distinct types of filing.

Economic activity (CNAE)

0143 · Explotación de caballos y otros equinos

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

2 nodes Person Company
ALVAREZ MOYA HORSES SLAlvarez Moya SergioAlvarez Moya Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALVAREZ MOYA HORSES SLAlvarez Moya SergioAlvarez Moya Sergio

Beneficial owner (UBO)

Alvarez Moya Sergio100 %

Individual · ultimate beneficial owner · since 09/06/2011

Beneficial owner network map

2 nodes Person Company
ALVAREZ MOYA HORSES SLAlvarez Moya SergioAlvarez Moya Sergio

Registered actos

  1. RevocacionesPublished 20/02/2025· Registered 13/02/2025· I/A 9
  2. ReeleccionesPublished 12/01/2024· Registered 05/01/2024· I/A 8
  3. Modificaciones estatutariasPublished 29/08/2023· Registered 22/08/2023· I/A 7
  4. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 6
  5. Cambio de domicilio socialPublished 08/08/2018· Registered 30/07/2018· I/A 5
  6. Declaración de unipersonalidadPublished 09/06/2011· Registered 27/05/2011· I/A 3
  7. Ceses/DimisionesPublished 27/05/2011· Registered 18/05/2011· I/A 2
  8. NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 2

Changes

  1. 29/08/2023Modificaciones estatutarias
  2. 08/08/2018Cambio de domicilio social

    C/ DEL CAMINO ANCHO 1 (ALCOBENDAS)

  3. 09/06/2011Declaración de unipersonalidad

    ALVAREZ MOYA SERGIO

Timeline (BORME)

  1. 20/02/2025#8501808
    Revocaciones
    ALVAREZ MOYA HORSES SL. Revocaciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. S 8 , H M 382984, I/A 9 (13.02.25).
  2. 12/01/2024#7873451
    Reelecciones
    ALVAREZ MOYA HORSES SL. Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 21529 , F 148, S 8, H M 382984, I/A 8 ( 5.01.24).
  3. 29/08/2023#7691916
    Modificaciones estatutarias
    ALVAREZ MOYA HORSES SL. Modificaciones estatutarias. Se ha modificado el artículo 12º de los estatutos sociales. Datos registrales. T 21529 , F 148, S 8, H M 382984, I/A 7 (22.08.23).
  4. 22/11/2021#6692653
    Nombramientos
    ALVAREZ MOYA HORSES SL. Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 21529 , F 148, S 8, H M 382984, I/A 6 (15.11.21).
  5. 08/08/2018#5003054
    Cambio de domicilio social
    ALVAREZ MOYA HORSES SL. Cambio de domicilio social. C/ DEL CAMINO ANCHO 1 (ALCOBENDAS). Datos registrales. T 21529 , F 148, S 8, H M 382984, I/A 5 (30.07.18).
  6. 09/06/2011#1251458
    Declaración de unipersonalidad
    ALVAREZ MOYA HORSES SL. Declaración de unipersonalidad. Socio único: ALVAREZ MOYA SERGIO. Datos registrales. T 21529 , F 144, S 8, H M 382984, I/A 3 (27.05.11).
  7. 27/05/2011#1232706
    Ceses/DimisionesNombramientos
    ALVAREZ MOYA HORSES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MOYA JULIO CESAR. Nombramientos. Adm. Unico: ALVAREZ MOYA SERGIO. Datos registrales. T 21529 , F 144, S 8, H M 382984, I/A 2 (18.05.11).

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/ DEL CAMINO ANCHO 1 (ALCOBENDAS), Alcobendas, 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 — Explotación de caballos y otros equinos — are listed together.

Prospect this sectorAll companies in this sector