ALVATROS EXECUTIVE SL

Hoja M295270· NIF B83144113

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Torres Garcia Alvaro David

Legal information

Legal information for ALVATROS EXECUTIVE SL

NIF
Hoja registral
IRUS1000267771889
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityMadrid
Phone
Register referenceTomo 17230 · Folio 4 · Hoja M295270
StatusVigente

Activity

ALVATROS EXECUTIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 14 June 2011 to 25 January 2019, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALVATROS EXECUTIVE SLTorres Garcia Alvaro DavidTorres Garcia Alvaro…ABAISA SLABAISA SLMLM INVERSIONES 74 SLMLM INVERSIONES 74 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALVATROS EXECUTIVE SLTorres Garcia Alvaro DavidTorres Garcia Alvaro…

Beneficial owner (UBO)

Torres Garcia Alvaro David100 %

Individual · ultimate beneficial owner · since 25/01/2019

Beneficial owner network map

2 nodes Person Company
ALVATROS EXECUTIVE SLTorres Garcia Alvaro DavidTorres Garcia Alvaro…

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2019· Registered 18/01/2019· I/A 3
  2. Ampliación de capitalPublished 14/06/2011· Registered 02/06/2011· I/A 2
  3. Cambio de domicilio socialPublished 14/06/2011· Registered 02/06/2011· I/A 2

Changes

  1. 25/01/2019Declaración de unipersonalidad

    TORRES GARCIA ALVARO DAVID

  2. 14/06/2011Cambio de domicilio social

    AVDA DE BRASIL 17 8º H (MADRID)

Capital · events

  1. 14/06/2011Ampliación de capital
    Resulting capital: 60 000,00 € (+56 994,00 €)

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. 25/01/2019#5224104
    Declaración de unipersonalidad
    ALVATROS EXECUTIVE SL. Declaración de unipersonalidad. Socio único: TORRES GARCIA ALVARO DAVID. Datos registrales. T 17230 , F 4, S 8, H M 295270, I/A 3 (18.01.19).
  2. 14/06/2011#1258926
    Ampliación de capitalCambio de domicilio social
    ALVATROS EXECUTIVE SL. Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. AVDA DE BRASIL 17 8º H (MADRID). Datos registrales. T 17230 , F 3, S 8, H M 295270, I/A 2 ( 2.06.11).

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 addressAVDA DE BRASIL 17 8º H (MADRID), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.