ALVAREZ Y VALERA SA
Hoja M75182· NIF A28616241
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alvarez Lopez Gil Jose Andres
Legal information
Legal information for ALVAREZ Y VALERA SA
Activity
ALVAREZ Y VALERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 9 June 2010 to 5 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Alvarez Lopez Gil Jose AndresSince 05/01/2015Administrador Único
Former
- Valera Fernandez Cañadas MiguelCeased on 27/12/2016Administrador Solidario
- Valera Del Saz RocioCeased on 27/12/2016Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 05/11/2024· Registered 28/10/2024· I/A 16
- Ceses/DimisionesPublished 04/01/2017· Registered 27/12/2016· I/A 15
- NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 15
- Modificaciones estatutariasPublished 04/01/2017· Registered 27/12/2016· I/A 15
- ReeleccionesPublished 15/01/2015· Registered 05/01/2015· I/A 14
- ReeleccionesPublished 09/06/2010· Registered 28/05/2010· I/A 13
Changes
- 04/01/2017Modificaciones estatutarias
Timeline (BORME)
- 05/11/2024#8326343Reelecciones
ALVAREZ Y VALERA SA. Reelecciones. Adm. Unico: ALVAREZ LOPEZ GIL JOSE ANDRES. Datos registrales. S 8 , H M 75182, I/A 16 (28.10.24).
- 04/01/2017#10495835Ceses/DimisionesNombramientosModificaciones estatutarias
ALVAREZ Y VALERA SA. Ceses/Dimisiones. Adm. Solid.: VALERA FERNANDEZ CAÑADAS MIGUEL;VALERA DEL SAZ ROCIO;ALVAREZ LOPEZ GIL JOSE ANDRES. Nombramientos. Adm. Unico: ALVAREZ LOPEZ GIL JOSE ANDRES. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS … - 15/01/2015#3139557Reelecciones
ALVAREZ Y VALERA SA. Reelecciones. Adm. Solid.: VALERA FERNANDEZ CAÑADAS MIGUEL;VALERA DEL SAZ ROCIO;ALVAREZ LOPEZ GIL JOSE ANDRES. Datos registrales. T 4565 , F 31, S 8, H M 75182, I/A 14 ( 5.01.15).
- 09/06/2010#754890Reelecciones
ALVAREZ Y VALERA SA. Reelecciones. Adm. Solid.: VALERA FERNANDEZ CAÑADAS MIGUEL;VALERA DEL SAZ ROCIO;ALVAREZ LOPEZ GIL JOSE ANDRES. Datos registrales. T 4565 , F 31, S 8, H M 75182, I/A 13 (28.05.10).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.