ALVIVERMA INVERSIONES SL

Hoja M595763· NIF B87197026

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2015
Director :
Camarero Ortega Victor-Jose
Former name :
ALVIVERMA INVERISONES SL

Legal information

Legal information for ALVIVERMA INVERSIONES SL

NIF
Hoja registral
IRUS1000293931767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2015
LocalityMadrid
Register referenceTomo 33102 · Folio 11 · Hoja M595763
Former names
ALVIVERMA INVERISONES SL2015-02-04 → 2024-03-25
StatusVigente

Activity

ALVIVERMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 February 2015. The Spanish commercial register has published 6 filings for this company, from 4 February 2015 to 25 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia y enajenación por cuenta propia, de fondos públicos, acciones y cualesquiera valores mobiliarios, pero siempre fuera del ámbito de la Ley de 26 de Diciembre de 1.984, sobre Inversión Colectiva y de las actividades objeto de la legislación sobre Mercado de Valores. Quedan exc.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ALVIVERMA INVERSIONES…Camarero Ortega Victor-JoseCamarero Ortega Vict…THE BASSEMENT DREAMS FACTORY SLTHE BASSEMENT DREAMS…NATURALEZA Y OCIO BALEAR, S.L.NATURALEZA Y OCIO BA…ERMIVILLSA SAERMIVILLSA SACUERPO 10 SLCUERPO 10 SLYUNASA GESTION SLYUNASA GESTION SLPH IMPORT & EXPORT ENERGY DRINKS SPAIN SAPH IMPORT & EXPORT E…MONTES CLAROS SAMONTES CLAROS SATHE BASSEMENT CLUB 2022 AIETHE BASSEMENT CLUB 2…BSMNT GROUP SLBSMNT GROUP SLNIF:B83601104NIF:B83601104FISIO 7 PICOS SLFISIO 7 PICOS SLACTIVIDADES DEPORTIVAS BERMUDEZ SLACTIVIDADES DEPORTIV…TABIQUERIA INTERIOR PREFABRICADA SLTABIQUERIA INTERIOR …

Registered actos

  1. Cambio de denominación socialPublished 25/03/2024· Registered 18/03/2024· I/A 4
  2. Cambio de domicilio socialPublished 14/01/2020· Registered 07/01/2020· I/A 3
  3. Ceses/DimisionesPublished 04/03/2016· Registered 26/02/2016· I/A 2
  4. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 2
  5. ConstituciónPublished 04/02/2015· Registered 28/01/2015· I/A 1
  6. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 1

Changes

  1. 14/01/2020Cambio de domicilio social

    C/ REGULO 1 2ºC (MADRID)

Capital · events

  1. 04/02/2015Constitución
    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. 25/03/2024#8004143

    Company name: ALVIVERMA INVERISONES SL

    Cambio de denominación social
    ALVIVERMA INVERISONES SL. Cambio de denominación social. ALVIVERMA INVERSIONES SL. Datos registrales. T 33102 , F 11, S 8, H M 595763, I/A 4 (18.03.24).
  2. 14/01/2020#5737125

    Company name: ALVIVERMA INVERISONES SL

    Cambio de domicilio social
    ALVIVERMA INVERISONES SL. Cambio de domicilio social. C/ REGULO 1 2ºC (MADRID). Datos registrales. T 33102 , F 11, S 8, H M 595763, I/A 3 ( 7.01.20).
  3. 04/03/2016#3752443

    Company name: ALVIVERMA INVERISONES SL

    Ceses/DimisionesNombramientos
    ALVIVERMA INVERISONES SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ ALFONSO. Nombramientos. Adm. Unico: CAMARERO ORTEGA VICTOR-JOSE. Datos registrales. T 33102 , F 10, S 8, H M 595763, I/A 2 (26.02.16).
  4. 04/02/2015#3175408

    Company name: ALVIVERMA INVERISONES SL

    ConstituciónNombramientos
    ALVIVERMA INVERISONES SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: La adquisición, tenencia y enajenación por cuenta propia, de fondos públicos, acciones y cualesquiera valores mobiliarios, pero siempre fuera del ámbito de la L…

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 2015

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/ REGULO 1 2ºC (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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