ALVIR-LUISE SL

Hoja SO3488· NIF B42206060

VigenteSoria
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2013
Directors :
Alvaro Martinez Diaz, Diaz Andres Maria Irene

Legal information

Legal information for ALVIR-LUISE SL

NIF
Hoja registral
IRUS1000223907139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2013
LocalitySoria
Register referenceTomo 194 · Folio 20 · Hoja SO3488
StatusVigente

Activity

ALVIR-LUISE SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 5 June 2013. The Spanish commercial register has published 7 filings for this company, from 5 June 2013 to 4 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Agencia inmobiliaria. Adquisición, explotacion, arriendo no financiero y enajenación de bienes inmuebles. Construccion. Actividades relacionadas con el juego, apuestas y loteria; representación deportiva. Hosteleria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALVIR-LUISE SLMartinez Diaz AlvaroMartinez Diaz AlvaroMAVERA CAPITAL SLMAVERA CAPITAL SLREPRESENTACIONES DEPORTIVAS DEL PRINCIPADO SLREPRESENTACIONES DEP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALVIR-LUISE SLAlvaro Martinez DiazAlvaro Martinez Diaz

Beneficial owner (UBO)

Alvaro Martinez Diaz100 %

Individual · ultimate beneficial owner · since 04/12/2025

Beneficial owner network map

2 nodes Person Company
ALVIR-LUISE SLAlvaro Martinez DiazAlvaro Martinez Diaz

Registered actos

  1. Declaración de unipersonalidadPublished 04/12/2025· Registered 27/11/2025· I/A 4
  2. Ceses/DimisionesPublished 04/12/2025· Registered 27/11/2025· I/A 4
  3. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 4
  4. Ceses/DimisionesPublished 16/04/2019· Registered 05/04/2019· I/A 2
  5. NombramientosPublished 16/04/2019· Registered 05/04/2019· I/A 2
  6. ConstituciónPublished 05/06/2013· Registered 23/05/2013· I/A 1
  7. NombramientosPublished 05/06/2013· Registered 23/05/2013· I/A 1

Changes

  1. 04/12/2025Declaración de unipersonalidad

    ALVARO MARTINEZ DIAZ

Capital · events

  1. 05/06/2013Constitución
    Initial capital: 3 000,00 €

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. 04/12/2025#8957194
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALVIR-LUISE SL. Declaración de unipersonalidad. Socio único: ALVARO MARTINEZ DIAZ. Ceses/Dimisiones. Adm. Unico: MARIA IRENE DIAZ ANDRES. Nombramientos. Adm. Unico: ALVARO MARTINEZ DIAZ. Datos registrales. S 8 , H SO 3488, I/A 4 (27.11.25).
  2. 16/04/2019#5360594
    Ceses/DimisionesNombramientos
    ALVIR-LUISE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MIGUEL LUIS EDUARDO;DIAZ ANDRES MARIA IRENE. Nombramientos. Adm. Unico: DIAZ ANDRES MARIA IRENE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 05/06/2013#2310296
    ConstituciónNombramientos
    ALVIR-LUISE SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: Agencia inmobiliaria. Adquisición, explotacion, arriendo no financiero y enajenación de bienes inmuebles. Construccion. Actividades relacionadas con el juego, apuestas y …

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· Incorporated 2013

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/ ANTONIO ONCALA 64 (SORIA), Soria
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector