ALVENTUS 2000 SL

Hoja CA11886· NIF B11368339

VigenteCádiz
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Directors :
Varela Rodriguez Inmaculada, Varela Rodriguez Pilar

Legal information

Legal information for ALVENTUS 2000 SL

NIF
Hoja registral
IRUS1000184632764
Legal formSociedad Limitada (SL)
LocalityPuerto Real
Phone
Register referenceTomo 1793 · Folio 105 · Hoja CA11886
StatusVigente

Activity

ALVENTUS 2000 SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 13 filings for this company, from 18 February 2009 to 5 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
ALVENTUS 2000 SLVarela Rodriguez InmaculadaVarela Rodriguez Inm…Varela Rodriguez PilarVarela Rodriguez Pil…Varela Garcia JoseVarela Garcia JoseMENGUXO SLMENGUXO SLCALETA INDUSTRIAL SLCALETA INDUSTRIAL SLDIHO SADIHO SAAUTOMATICOS ROTA SAAUTOMATICOS ROTA SAJEREZ MATIC SAJEREZ MATIC SAHOTEL GARAJE CENTRO SLHOTEL GARAJE CENTRO …ACTIBY ELECTRONICS SLACTIBY ELECTRONICS SLINTERVILLAS PROPERTIES SLINTERVILLAS PROPERTI…AUTOMATICOS PINZON SLAUTOMATICOS PINZON SLJOVAGA SLJOVAGA SLOPERBELL 21 SLOPERBELL 21 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALVENTUS 2000 SLVarela Garcia JoseVarela Garcia Jose

Beneficial owner (UBO)

Varela Garcia Jose100 %

Individual · ultimate beneficial owner · since 15/02/2018

Beneficial owner network map

2 nodes Person Company
ALVENTUS 2000 SLVarela Garcia JoseVarela Garcia Jose

Registered actos

  1. Ceses/DimisionesPublished 05/02/2026· Registered 29/01/2026· I/A 23
  2. NombramientosPublished 05/02/2026· Registered 29/01/2026· I/A 23
  3. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 22
  4. NombramientosPublished 10/08/2021· Registered 02/08/2021· I/A 21
  5. RevocacionesPublished 10/01/2019· Registered 02/01/2019· I/A 20
  6. Modificaciones estatutariasPublished 15/02/2018· Registered 08/02/2018· I/A 19
  7. Declaración de unipersonalidadPublished 15/02/2018· Registered 08/02/2018· I/A 18
  8. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 17
  9. RevocacionesPublished 05/10/2012· Registered 26/09/2012· I/A 16
  10. Ceses/DimisionesPublished 05/10/2012· Registered 26/09/2012· I/A 15
  11. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 15
  12. Ceses/DimisionesPublished 18/02/2009· Registered 06/02/2009· I/A 14
  13. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 14

Changes

  1. 15/02/2018Declaración de unipersonalidad

    VARELA GARCIA JOSE

  2. 15/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2026#9053345
    Ceses/DimisionesNombramientos
    ALVENTUS 2000 SL. Ceses/Dimisiones. Adm. Unico: JOSE VARELA GARCIA. Adm.Supl.: VARELA RODRIGUEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: PILAR VARELA RODRIGUEZ. Datos registrales. S 8 , H CA 11886, I/A 23 (29.01.26).
  2. 28/03/2025#8564007
    Nombramientos
    ALVENTUS 2000 SL. Nombramientos. Adm.Supl.: VARELA RODRIGUEZ MARIA DEL PILAR;INMACULADA VARELA RODRIGUEZ. Otros conceptos: Queda nombrada como administradora suplente, DOÑA MARIA DEL PILAR VARELA RODRIGUEZ, y en defecto de ella, DOÑA INMACULADA VAREL…
  3. 10/08/2021#6562733
    Nombramientos
    ALVENTUS 2000 SL. Nombramientos. Apoderado: VARELA GARCIA PILAR. Datos registrales. T 1793 , F 105, S 8, H CA 11886, I/A 21 ( 2.08.21).
  4. 10/01/2019#10527608
    Revocaciones
    ALVENTUS 2000 SL. Revocaciones. Apoderado: VARELA RODRIGUEZ INMACULADA. Datos registrales. T 1793 , F 105, S 8, H CA 11886, I/A 20 ( 2.01.19).
  5. 15/02/2018#4748851
    Modificaciones estatutarias
    ALVENTUS 2000 SL. Modificaciones estatutarias. "Artículo 10. El cargo de administrador tendrá duración indefinida. El cargo de administrador será retribuido en la cuantía fija que determine la Junta General." . Datos registrales. T 1793 , F 104, S 8,…
  6. 15/02/2018#4748850
    Declaración de unipersonalidad
    ALVENTUS 2000 SL. Declaración de unipersonalidad. Socio único: VARELA GARCIA JOSE. Datos registrales. T 1793 , F 104, S 8, H CA 11886, I/A 18 ( 8.02.18).
  7. 20/09/2017#4546789
    Nombramientos
    ALVENTUS 2000 SL. Nombramientos. Apoderado: VARELA RODRIGUEZ INMACULADA. Datos registrales. T 1793 , F 104, S 8, H CA 11886, I/A 17 (12.09.17).
  8. 05/10/2012#1923633
    Revocaciones
    ALVENTUS 2000 SL. Revocaciones. Apoderado: VARELA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1793 , F 104, S 8, H CA 11886, I/A 16 (26.09.12).
  9. 05/10/2012#1923632
    Ceses/DimisionesNombramientos
    ALVENTUS 2000 SL. Ceses/Dimisiones. Adm. Unico: VARELA RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: VARELA GARCIA JOSE. Datos registrales. T 1793 , F 103, S 8, H CA 11886, I/A 15 (26.09.12).
  10. 18/02/2009#76374
    Ceses/DimisionesNombramientos
    ALVENTUS 2000 SL. Ceses/Dimisiones. Adm. Unico: VARELA GARCIA JOSE. Nombramientos. Adm. Unico: VARELA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1793 , F 103, S 8, H CA 11886, I/A 14 ( 6.02.09).

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/ FRANCIA, 28-POLÍGONO INDUSTRIAL EL TROCADERO, CÁDIZ, PUERTO REAL
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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