ASFALTOS ALOVERA SL

Hoja M332899· NIF B83723908

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos minerales no metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
628 000,00 €
Director :
ASFALTOS DESI SL

Legal information

Legal information for ASFALTOS ALOVERA SL

NIF
Hoja registral
IRUS1000271249866
Legal formSociedad Limitada (SL)
Share capital628 000,00 €
LocalityMadrid
Phone
Register referenceTomo 19042 · Folio 123 · Hoja M332899
StatusVigente

Activity

ASFALTOS ALOVERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). The Spanish commercial register has published 11 filings for this company, from 2 March 2011 to 1 December 2025, across 6 distinct types of filing. Its registered share capital is 628 000,00 €.

Economic activity (CNAE)

2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ASFALTOS ALOVERA SLASFALTOS DESI SLASFALTOS DESI SL

Registered actos

  1. Ampliación de capitalPublished 01/12/2025· Registered 24/11/2025· I/A 9
  2. Modificaciones estatutariasPublished 01/12/2025· Registered 24/11/2025· I/A 9
  3. RevocacionesPublished 15/02/2012· Registered 06/02/2012· I/A 8
  4. Ceses/DimisionesPublished 15/02/2012· Registered 06/02/2012· I/A 7
  5. NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 7
  6. Modificaciones estatutariasPublished 15/02/2012· Registered 06/02/2012· I/A 7
  7. Cambio de domicilio socialPublished 15/02/2012· Registered 06/02/2012· I/A 7
  8. Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 6
  9. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 6
  10. RevocacionesPublished 02/03/2011· Registered 17/02/2011· I/A 5
  11. NombramientosPublished 02/03/2011· Registered 17/02/2011· I/A 5

Changes

  1. 01/12/2025Modificaciones estatutarias
  2. 15/02/2012Cambio de domicilio social

    C/ LAS PEDROÑERAS 44 - BAJO (MADRID)

  3. 15/02/2012Modificaciones estatutarias

Capital · events

  1. 01/12/2025Ampliación de capital
    Resulting capital: 628 000,00 € (+100 000,00 €)

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. 01/12/2025#8948063
    Ampliación de capitalModificaciones estatutarias
    ASFALTOS ALOVERA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 628.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 332899, I/A 9 (24.11.25).
  2. 15/02/2012#1593845
    Revocaciones
    ASFALTOS ALOVERA SL. Revocaciones. Apoderado: RODRIGUEZ PEÑA SANTIAGO. Datos registrales. T 19042 , F 123, S 8, H M 332899, I/A 8 ( 6.02.12).
  3. 15/02/2012#1593844
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASFALTOS ALOVERA SL. Ceses/Dimisiones. Consejero: ASFALTOS DESI SL;ARABICA MADRILEÑA SOCIEDAD ANONIMA;DE LA FUENTE PEREZ SALVADOR.Presidente: ASFALTOS DESI SL. Secretario: ARABICA MADRILEÑA SOCIEDAD ANONIMA. Cons.Del.Man: ASFALTOS DESI SL;DE LA FUENT…
  4. 17/11/2011#1459788
    Ceses/DimisionesNombramientos
    ASFALTOS ALOVERA SL. Ceses/Dimisiones. Representan: MONTES DELGADO JOSE. Nombramientos. Representan: ORTEGA MENENDEZ MIGUEL. Datos registrales. T 19042 , F 122, S 8, H M 332899, I/A 6 ( 4.11.11).
  5. 02/03/2011#1099119
    RevocacionesNombramientos
    ASFALTOS ALOVERA SL. Revocaciones. Apoderado: CATON ROMERO VICTOR. Nombramientos. Apoderado: RODRIGUEZ PEÑA SANTIAGO. Datos registrales. T 19042 , F 122, S 8, H M 332899, I/A 5 (17.02.11).

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/ LAS PEDROÑERAS 44 - BAJO (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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.

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