ALVHER TECHNIC SA

Hoja M88775· NIF A28390789

VigenteMadrid
Registered address :
Activity :
Fabricación de maquinaria de elevación y manipulación
Legal form :
Sociedad Anónima (SA)
Share capital :
39 400,00 €
Director :
Alvarez Duque Maria Del Carmen

Legal information

Legal information for ALVHER TECHNIC SA

NIF
Hoja registral
IRUS1000243923658
Legal formSociedad Anónima (SA)
Share capital39 400,00 €
LocalityArganda del Rey
Phone
Register referenceTomo 5423 · Folio 196 · Hoja M88775
StatusVigente

Activity

ALVHER TECHNIC SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de maquinaria de elevación y manipulación” (CNAE 2822). The Spanish commercial register has published 14 filings for this company, from 11 March 2010 to 13 February 2026, across 7 distinct types of filing. Its registered share capital is 39 400,00 €.

Economic activity (CNAE)

2822 · Fabricación de maquinaria de elevación y manipulación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
ALVHER TECHNIC SAAlvarez Duque Maria Del CarmenAlvarez Duque Maria …CINTAME SLCINTAME SL

Registered actos

  1. ReeleccionesPublished 13/02/2026· Registered 06/02/2026· I/A 26
  2. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 25
  3. RevocacionesPublished 13/12/2022· Registered 02/12/2022· I/A 24
  4. Ceses/DimisionesPublished 25/05/2020· Registered 18/05/2020· I/A 23
  5. NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 23
  6. Modificaciones estatutariasPublished 25/05/2020· Registered 18/05/2020· I/A 23
  7. RevocacionesPublished 16/11/2018· Registered 07/11/2018· I/A 22
  8. Reducción de capitalPublished 30/01/2018· Registered 22/01/2018· I/A 21
  9. Ampliación de capitalPublished 30/01/2018· Registered 22/01/2018· I/A 21
  10. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 20
  11. Ceses/DimisionesPublished 05/08/2016· Registered 28/07/2016· I/A 19
  12. NombramientosPublished 05/08/2016· Registered 28/07/2016· I/A 19
  13. ReeleccionesPublished 02/03/2015· Registered 20/02/2015· I/A 18
  14. ReeleccionesPublished 11/03/2010· Registered 25/02/2010· I/A 17

Changes

  1. 25/05/2020Modificaciones estatutarias

Capital · events

  1. 30/01/2018Reducción de capitalAmpliación de capital
    Resulting capital: 39 400,00 €

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. 13/02/2026#9071459
    Reelecciones
    ALVHER TECHNIC SA. Reelecciones. Adm. Unico: ALVAREZ DUQUE MARIA DEL CARMEN. Datos registrales. S 8 , H M 88775, I/A 26 ( 6.02.26).
  2. 12/12/2024#8393996
    Nombramientos
    ALVHER TECHNIC SA. Nombramientos. Apoderado: COSO ALVAREZ JAVIER. Datos registrales. S 8 , H M 88775, I/A 25 ( 4.12.24).
  3. 13/12/2022#7288634
    Revocaciones
    ALVHER TECHNIC SA. Revocaciones. Apoderado: ALVAREZ JIMENEZ JESUS;ALVAREZ APARICIO HUGO. Datos registrales. T 5423 , F 196, S 8, H M 88775, I/A 24 ( 2.12.22).
  4. 25/05/2020#5888201
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVHER TECHNIC SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ DUQUE MARIA DEL CARMEN;ALVAREZ DUQUE PALOMA. Nombramientos. Adm. Unico: ALVAREZ DUQUE MARIA DEL CARMEN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 18º Y 19º DE LOS ESTATUTOS SO…
  5. 16/11/2018#5130658
    Revocaciones
    ALVHER TECHNIC SA. Revocaciones. Auditor: GRUPO RONDA AUDITORES SLP. Datos registrales. T 5423 , F 195, S 8, H M 88775, I/A 22 ( 7.11.18).
  6. 30/01/2018#4721010
    Reducción de capitalAmpliación de capital
    ALVHER TECHNIC SA. Reducción de capital. Importe reducción: 28.200,00 Euros. Resultante Suscrito: 39.400,00 Euros. Ampliación de capital. Suscrito: 28.368,00 Euros. Desembolsado: 28.368,00 Euros. Resultante Suscrito: 67.768,00 Euros. Resultante Desem…
  7. 02/08/2017#4489275
    Nombramientos
    ALVHER TECHNIC SA. Nombramientos. Auditor: GRUPO RONDA AUDITORES SLP. Datos registrales. T 5423 , F 194, S 8, H M 88775, I/A 20 (25.07.17).
  8. 05/08/2016#3972994
    Ceses/DimisionesNombramientos
    ALVHER TECHNIC SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ APARICIO HUGO. Nombramientos. Adm. Solid.: ALVAREZ DUQUE PALOMA. Datos registrales. T 5423 , F 194, S 8, H M 88775, I/A 19 (28.07.16).
  9. 02/03/2015#3216140
    Reelecciones
    ALVHER TECHNIC SA. Reelecciones. Adm. Solid.: ALVAREZ APARICIO HUGO;ALVAREZ DUQUE MARIA DEL CARMEN. Datos registrales. T 5423 , F 11, S 8, H M 88775, I/A 18 (20.02.15).
  10. 11/03/2010#629766
    Reelecciones
    ALVHER TECHNIC SA. Reelecciones. Adm. Solid.: ALVAREZ APARICIO HUGO;ALVAREZ DUQUE MARIA DEL CARMEN. Datos registrales. T 5423 , F 11, S 8, H M 88775, I/A 17 (25.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO BOCA ALTA 23, MADRID, ARGANDA DEL REY
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 — Fabricación de maquinaria de elevación y manipulación — are listed together.

Prospect this sectorAll companies in this sector