ALVEPA 1 SA

Hoja M116732· NIF A78603750

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Pascual Martin Maria Del Pilar

Legal information

Legal information for ALVEPA 1 SA

NIF
Hoja registral
IRUS1000239961376
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 41364 · Folio 150 · Hoja M116732
StatusVigente

Activity

ALVEPA 1 SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 11 filings for this company, from 29 July 2009 to 12 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALVEPA 1 SAPascual Martin Maria Del PilarPascual Martin Maria…GVP SLGVP SLEDIFICACIONES AZURITA SLEDIFICACIONES AZURIT…

Registered actos

  1. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 15
  2. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 14
  3. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 14
  4. Modificaciones estatutariasPublished 03/05/2023· Registered 24/04/2023· I/A 14
  5. Cambio de domicilio socialPublished 17/01/2023· Registered 10/01/2023· I/A 13
  6. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 12
  7. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 12
  8. Modificaciones estatutariasPublished 13/04/2021· Registered 06/04/2021· I/A 12
  9. ReeleccionesPublished 18/12/2019· Registered 11/12/2019· I/A 11
  10. ReeleccionesPublished 27/11/2014· Registered 19/11/2014· I/A 10
  11. ReeleccionesPublished 29/07/2009· Registered 17/07/2009· I/A 9

Changes

  1. 03/05/2023Modificaciones estatutarias
  2. 17/01/2023Cambio de domicilio social

    C/ FORSITIA 5 - 4º (ALCOBENDAS)

  3. 13/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2023#7573585
    Nombramientos
    ALVEPA 1 SA. Nombramientos. Apoderado: VELILLA PASCUAL MARIA ALBA. Datos registrales. T 41364 , F 150, S 8, H M 116732, I/A 15 ( 5.06.23).
  2. 03/05/2023#7510586
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVEPA 1 SA. Ceses/Dimisiones. Adm. Unico: VELILLA PINEDA PEDRO. Nombramientos. Adm. Unico: PASCUAL MARTIN MARIA DEL PILAR. Modificaciones estatutarias. Modificado el artículo 17º. Datos registrales. T 41364 , F 150, S 8, H M 116732, I/A 14 (24.04.23…
  3. 17/01/2023#7333999
    Cambio de domicilio social
    ALVEPA 1 SA. Cambio de domicilio social. C/ FORSITIA 5 - 4º (ALCOBENDAS). Datos registrales. T 41364 , F 150, S 8, H M 116732, I/A 13 (10.01.23).
  4. 13/04/2021#6353067
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVEPA 1 SA. Ceses/Dimisiones. Adm. Solid.: VELILLA PINEDA PEDRO;PASCUAL MARTIN PILAR. Nombramientos. Adm. Unico: VELILLA PINEDA PEDRO. Modificaciones estatutarias. Modificación del articulo 17º y 18º de los Estatutos Sociales.. Otros conceptos: Camb…
  5. 18/12/2019#5713990
    Reelecciones
    ALVEPA 1 SA. Reelecciones. Adm. Solid.: VELILLA PINEDA PEDRO;PASCUAL MARTIN PILAR. Datos registrales. T 7193 , F 225, S 8, H M 116732, I/A 11 (11.12.19).
  6. 27/11/2014#3084605
    Reelecciones
    ALVEPA 1 SA. Reelecciones. Adm. Solid.: VELILLA PINEDA PEDRO;PASCUAL MARTIN PILAR. Datos registrales. T 7193 , F 225, S 8, H M 116732, I/A 10 (19.11.14).
  7. 29/07/2009#324835
    Reelecciones
    ALVEPA 1 SA. Reelecciones. Adm. Solid.: VELILLA PINEDA PEDRO;PASCUAL MARTIN PILAR. Datos registrales. T 7193 , F 225, S 8, H M 116732, I/A 9 (17.07.09).

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/ FORSITIA 5 - 4º (ALCOBENDAS), Alcobendas, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector