ALVROD PROPERTIES SL
Hoja M839159· NIF B22513246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2025
- Director :
- Morales-Arce Yllera Antonio
Legal information
Legal information for ALVROD PROPERTIES SL
Activity
ALVROD PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2025. The Spanish commercial register has published 6 filings for this company, from 5 June 2025 to 15 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Morales-Arce Yllera AntonioSince 08/06/2026Administrador Único
Former
- Barrera Cuadra Alvaro EugenianoCeased on 08/06/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales-Arce Yllera Antonio100 %
Individual · ultimate beneficial owner · since 15/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2026· Registered 08/06/2026· I/A 2
- Ceses/DimisionesPublished 15/06/2026· Registered 08/06/2026· I/A 2
- NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 2
- Cambio de domicilio socialPublished 15/06/2026· Registered 08/06/2026· I/A 2
- ConstituciónPublished 05/06/2025· Registered 29/05/2025· I/A 1
- NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 1
Changes
- 15/06/2026Cambio de domicilio social
C/ GENERAL PERON 25 1º C (MADRID)
- 15/06/2026Declaración de unipersonalidad
MORALES-ARCE YLLERA ANTONIO
Capital · events
- 05/06/2025ConstituciónInitial 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)
- 15/06/2026#9395338Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALVROD PROPERTIES SL. Declaración de unipersonalidad. Socio único: MORALES-ARCE YLLERA ANTONIO. Ceses/Dimisiones. Adm. Unico: BARRERA CUADRA ALVARO EUGENIANO. Nombramientos. Adm. Unico: MORALES-ARCE YLLERA ANTONIO. Cambio de domicilio social. C/ GENE… - 05/06/2025#8670958ConstituciónNombramientos
ALVROD PROPERTIES SL. Constitución. Comienzo de operaciones: 3.04.25. Objeto social: Promoción inmobiliaria. Domicilio: CALLE DEL BIDASOA Número16 3 E (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BARRERA CUADRA ALVARO EUGENIANO. Dato…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.