ALVEMACO RENTACAR SL
Hoja M612039· NIF B74085408
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALVEMACO RENTACAR SL
Activity
ALVEMACO RENTACAR SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 9 filings for this company, from 13 November 2015 to 18 September 2026, across 4 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Authorised representatives
Current
- Alvarez Garcia LuciaSince 11/09/2026Apoderado
Former
- Garcia Alvarez AdrianaCeased on 23/06/2026Apoderado
Auditors
Current
- ATRIUM AUDITORES SASince 05/01/2022Auditor
- MOORE STEPHENS FIDELITAS AUDITORES SLSince 02/02/2016Auditor Suplente
- Garcia Cosmea RobertoSince 02/02/2016Auditor
Directors network map
Registered actos
- NombramientosPublished 18/09/2026· Registered 11/09/2026· I/A 9
- RevocacionesPublished 30/06/2026· Registered 23/06/2026· I/A 8
- NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 7
- Modificaciones estatutariasPublished 27/03/2024· Registered 20/03/2024· I/A 6
- Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 6
- NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 5
- NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 4
- NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 3
- Cambio de domicilio socialPublished 13/11/2015· Registered 04/11/2015· I/A 2
Changes
- 27/03/2024Cambio de domicilio social
C/ CAÑADA 9 (MORALZARZAL)
- 27/03/2024Modificaciones estatutarias
- 13/11/2015Cambio de domicilio social
AVDA DE MARQUES DE SANTILLANA 28 LOCALES 7 Y 8 (MORALZARZAL)
Timeline (BORME)
- 18/09/2026#10865581Nombramientos
ALVEMACO RENTACAR SL. Nombramientos. Apoderado: ALVAREZ GARCIA LUCIA. Datos registrales. S 8 , H M 612039, I/A 9 (11.09.26).
- 30/06/2026#9470833Revocaciones
ALVEMACO RENTACAR SL. Revocaciones. Apoderado: GARCIA ALVAREZ ADRIANA. Datos registrales. S 8 , H M 612039, I/A 8 (23.06.26).
- 10/03/2025#8530973Nombramientos
ALVEMACO RENTACAR SL. Nombramientos. Apoderado: GARCIA ALVAREZ ADRIANA. Datos registrales. S 8 , H M 612039, I/A 7 ( 3.03.25).
- 27/03/2024#8008636Modificaciones estatutariasCambio de domicilio social
ALVEMACO RENTACAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ CAÑADA 9 (MORALZARZAL). Datos registrales. T 34011 , F 134, S 8, H M 612039, I/A 6 (20.03.24).
- 13/01/2022#6759144Nombramientos
ALVEMACO RENTACAR SL. Nombramientos. Auditor: ATRIUM AUDITORES SA. Datos registrales. T 34011 , F 133, S 8, H M 612039, I/A 5 ( 5.01.22).
- 30/01/2019#5231570Nombramientos
ALVEMACO RENTACAR SL. Nombramientos. Auditor: GARCIA COSMEA ROBERTO. Aud.Supl.: MOORE STEPHENS FIDELITAS AUDITORES SL. Datos registrales. T 34011 , F 133, S 8, H M 612039, I/A 4 (23.01.19).
- 10/02/2016#3708408Nombramientos
ALVEMACO RENTACAR SL. Nombramientos. Auditor: GARCIA COSMEA ROBERTO. Aud.Supl.: MOORE STEPHENS FIDELITAS AUDITORES SL. Datos registrales. T 34011 , F 133, S 8, H M 612039, I/A 3 ( 2.02.16).
- 13/11/2015#3583271Cambio de domicilio social
ALVEMACO RENTACAR SL. Cambio de domicilio social. AVDA DE MARQUES DE SANTILLANA 28 LOCALES 7 Y 8 (MORALZARZAL). Datos registrales. T 34011 , F 133, S 8, H M 612039, I/A 2 ( 4.11.15).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ALVEMACO RENTACAR, SL
Tourist activity 1
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.