ALVAREZ SAN MARTIN SA

Hoja LE2860· NIF A24200214

VigenteLeón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Alvarez Quintanilla Constantino, Alvarez San Martin Isabel, Alvarez San Martin Constantino

Legal information

Legal information for ALVAREZ SAN MARTIN SA

NIF
Hoja registral
IRUS1000051865557
Legal formSociedad Anónima (SA)
LocalityLeón
Phone
Register referenceTomo 1323 · Folio 54 · Hoja LE2860
StatusVigente

Activity

ALVAREZ SAN MARTIN SA is a Sociedad Anónima (SA) with its registered office in León (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 30 December 2010 to 11 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALVAREZ SAN MARTIN SAAlvarez San Martin IsabelAlvarez San Martin I…Alvarez Quintanilla ConstantinoAlvarez Quintanilla …Alvarez San Martin ConstantinoAlvarez San Martin C…

Registered actos

  1. NombramientosPublished 11/05/2023· Registered 05/05/2023· I/A 20
  2. NombramientosPublished 24/02/2023· Registered 20/02/2023· I/A 19
  3. Ceses/DimisionesPublished 24/02/2023· Registered 20/02/2023· I/A 18
  4. NombramientosPublished 24/02/2023· Registered 20/02/2023· I/A 18
  5. NombramientosPublished 24/09/2018· Registered 18/09/2018· I/A 17
  6. Fusión por absorciónPublished 15/11/2017· Registered 07/11/2017· I/A 16
  7. Ceses/DimisionesPublished 08/08/2013· Registered 01/08/2013· I/A 15
  8. NombramientosPublished 08/08/2013· Registered 01/08/2013· I/A 15
  9. NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 14

Changes

  1. 15/11/2017Fusión por absorción

Timeline (BORME)

  1. 11/05/2023#7525555
    Nombramientos
    ALVAREZ SAN MARTIN SA. Nombramientos. Apoderado: ALVAREZ SAN MARTIN CONSTANTINO. Datos registrales. T 1323 , F 54, S 8, H LE 2860, I/A 20 ( 5.05.23).
  2. 24/02/2023#7406746
    Nombramientos
    ALVAREZ SAN MARTIN SA. Nombramientos. Apoderado: ALVAREZ QUINTANILLA CONSTANTINO. Datos registrales. T 1323 , F 53, S 8, H LE 2860, I/A 19 (20.02.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 24/02/2023#7406745
    Ceses/DimisionesNombramientos
    ALVAREZ SAN MARTIN SA. Ceses/Dimisiones. Consejero: ALVAREZ QUINTANILLA CONSTANTINO. Presidente: ALVAREZ QUINTANILLA CONSTANTINO. Cons.Del.Sol: ALVAREZ QUINTANILLA CONSTANTINO. Consejero: SAN MARTIN MANZANO MARIA TERESA. Vicepresid.: SAN MARTIN MANZA…
  4. 24/09/2018#5059407
    Nombramientos
    ALVAREZ SAN MARTIN SA. Nombramientos. Consejero: ALVAREZ QUINTANILLA CONSTANTINO. Presidente: ALVAREZ QUINTANILLA CONSTANTINO. Cons.Del.Sol: ALVAREZ QUINTANILLA CONSTANTINO. Consejero: SAN MARTIN MANZANO MARIA TERESA. Vicepresid.: SAN MARTIN MANZANO …
  5. 24/09/2018#5059406
    ALVAREZ SAN MARTIN SA. Cancelaciones de oficio de nombramientos. Consejero: ALVAREZ SAN MARTIN CONSTANTINO;ALVAREZ QUINTANILLA CONSTANTINO;SAN MARTIN MANZANO MARIA TERESA. Secretario: ALVAREZ SAN MARTIN CONSTANTINO. Cons.Del.Sol: ALVAREZ SAN MARTIN C…
  6. 15/11/2017#4618171
    Fusión por absorción
    ALVAREZ SAN MARTIN SA. Otros conceptos: Código CNAE de la actividad principal del objeto: 4110. Fusión por absorción. Sociedades absorbidas: PROMOCIONES BELAYA SA. Datos registrales. T 519 , F 209, S 8, H LE 2860, I/A 16 ( 7.11.17).
  7. 08/08/2013#2407107
    Ceses/DimisionesNombramientos
    ALVAREZ SAN MARTIN SA. Ceses/Dimisiones. Consejero: ALVAREZ QUINTANILLA CONSTANTINO. Presidente: ALVAREZ QUINTANILLA CONSTANTINO. Consejero: ALVAREZ SAN MARTIN CONSTANTINO. Secretario: ALVAREZ SAN MARTIN CONSTANTINO. Consejero: SAN MARTIN MANZANO MAR…
  8. 30/12/2010#1011308
    Nombramientos
    ALVAREZ SAN MARTIN SA. Nombramientos. Cons.Del.Sol: SAN MARTIN MANZANO MARIA TERESA. Datos registrales. T 519 , F 209, S 8, H LE 2860, I/A 14 (21.12.10).

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/ COVADONGA 5 BAJO, LEÓN
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