AVLANA BURSA SA

Hoja M550470· NIF A74295460

Struck off · 12/03/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AVLANA BURSA SA

NIF
Hoja registral
IRUS1000289965179
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30583 · Folio 120 · Hoja M550470
StatusExtinguida

Activity

AVLANA BURSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 21 February 2013 to 12 March 2025, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
AVLANA BURSA SAAlvarez Artime Manuel EfrenAlvarez Artime Manue…MGC 96 SOCIEDAD LIMITADAMGC 96 SOCIEDAD LIMI…ERBOSA SOCIEDAD LIMITADAERBOSA SOCIEDAD LIMI…LA FERRADA HOSTELERIA SOCIEDAD LIMITADALA FERRADA HOSTELERI…AUDITER, ABOGADOS ECONOMISTAS AUDITORES SLPAUDITER, ABOGADOS EC…ELDUAYEN 28 SAELDUAYEN 28 SA

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 6
  2. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 6
  3. DisoluciónPublished 12/03/2025· Registered 05/03/2025· I/A 6
  4. ExtinciónPublished 12/03/2025· Registered 05/03/2025· I/A 6
  5. ReeleccionesPublished 10/02/2023· Registered 03/02/2023· I/A 5
  6. Ceses/DimisionesPublished 16/11/2015· Registered 06/11/2015· I/A 4
  7. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 4
  8. Cambio de domicilio socialPublished 16/02/2015· Registered 09/02/2015· I/A 3
  9. Cambio de domicilio socialPublished 21/02/2013· Registered 07/02/2013· I/A 2

Changes

  1. 12/03/2025Disolución
  2. 12/03/2025Extinción
  3. 16/02/2015Cambio de domicilio social

    C/ SAN BERNARDO 80 - 2º A (MADRID)

  4. 21/02/2013Cambio de domicilio social

    C/ JUAN ALVAREZ MENDIZABAL 60 4º D (MADRID)

Timeline (BORME)

  1. 12/03/2025#8535412
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVLANA BURSA SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ ARTIME MANUEL EFREN. Nombramientos. Liquidador: ALVAREZ ARTIME MANUEL EFREN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 550470, I/A 6 ( 5.03.25).
  2. 10/02/2023#7382201
    Reelecciones
    AVLANA BURSA SA. Reelecciones. Adm. Unico: ALVAREZ ARTIME MANUEL EFREN. Datos registrales. T 30583 , F 120, S 8, H M 550470, I/A 5 ( 3.02.23).
  3. 16/11/2015#3585992
    Ceses/DimisionesNombramientos
    AVLANA BURSA SA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ DIAZ MARIA FE. Nombramientos. Adm. Unico: ALVAREZ ARTIME MANUEL EFREN. Datos registrales. T 30583 , F 119, S 8, H M 550470, I/A 4 ( 6.11.15).
  4. 16/02/2015#3194198
    Cambio de domicilio social
    AVLANA BURSA SA. Cambio de domicilio social. C/ SAN BERNARDO 80 - 2º A (MADRID). Datos registrales. T 30583 , F 119, S 8, H M 550470, I/A 3 ( 9.02.15).
  5. 21/02/2013#2138705
    Cambio de domicilio social
    AVLANA BURSA SA. Cambio de domicilio social. C/ JUAN ALVAREZ MENDIZABAL 60 4º D (MADRID). Datos registrales. T 30583 , F 119, S 8, H M 550470, I/A 2 ( 7.02.13).

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/ SAN BERNARDO 80 - 2º A (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector