CASA ALVAREZ SA
Hoja TO4101· NIF A45212693
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martin Corral Matamala Antonio, Martin Corral Matamala Jose, Martin Corral Matamala Francisco, Antonio Martin-Corral Ruiz
Legal information
Legal information for CASA ALVAREZ SA
Activity
CASA ALVAREZ SA is a Sociedad Anónima (SA) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 4 June 2012 to 8 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Martin Corral Matamala AntonioSince 24/05/2012PresidenteConsejero Delegado SolidarioConsejero
- Martin Corral Matamala JoseSince 01/07/2026Consejero Delegado SolidarioConsejeroSecretario
- Martin Corral Matamala FranciscoSince 24/05/2012Consejero Delegado SolidarioConsejeroSecretario
- Antonio Martin-Corral RuizSince 01/07/2026Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2026· Registered 01/07/2026· I/A 8
- NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 8
- ReeleccionesPublished 17/03/2022· Registered 10/03/2022· I/A 7
- ReeleccionesPublished 25/04/2017· Registered 18/04/2017· I/A 6
- ReeleccionesPublished 04/06/2012· Registered 24/05/2012· I/A 5
Timeline (BORME)
- 08/07/2026#9508267Ceses/DimisionesNombramientos
CASA ALVAREZ SA. Ceses/Dimisiones. Consejero: FRANCISCO MARTIN CORRAL MATAMALA. Secretario: FRANCISCO MARTIN CORRAL MATAMALA. Cons.Del.Sol: FRANCISCO MARTIN CORRAL MATAMALA. Nombramientos. Consejero: ANTONIO MARTIN-CORRAL RUIZ. Secretario: JOSE MARTI… - 17/03/2022#6864515Reelecciones
CASA ALVAREZ SA. Reelecciones. Consejero: MARTIN CORRAL MATAMALA ANTONIO;MARTIN CORRAL MATAMALA JOSE;MARTIN CORRAL MATAMALA FRANCISCO. Presidente: MARTIN CORRAL MATAMALA ANTONIO. Secretario: MARTIN CORRAL MATAMALA FRANCISCO. Cons.Del.Sol: MARTIN CORR… - 25/04/2017#4349454Reelecciones
CASA ALVAREZ SA. Reelecciones. Consejero: MARTIN CORRAL MATAMALA ANTONIO;MARTIN CORRAL MATAMALA JOSE;MARTIN CORRAL MATAMALA FRANCISCO. Presidente: MARTIN CORRAL MATAMALA ANTONIO. Secretario: MARTIN CORRAL MATAMALA FRANCISCO. Cons.Del.Sol: MARTIN CORR… - 04/06/2012#1754143Reelecciones
CASA ALVAREZ SA. Reelecciones. Consejero: MARTIN CORRAL MATAMALA ANTONIO;MARTIN CORRAL MATAMALA JOSE;MARTIN CORRAL MATAMALA FRANCISCO. Presidente: MARTIN CORRAL MATAMALA ANTONIO. Secretario: MARTIN CORRAL MATAMALA FRANCISCO. Cons.Del.Sol: MARTIN CORR…
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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.