CASA ALVORADA CONCEPT SL

Hoja M734352· NIF B42839449

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2021
Director :
Graeff Martins Joana
Former name :
JO & CLAU LUXURY BRANDS SL

Legal information

Legal information for CASA ALVORADA CONCEPT SL

NIF
Hoja registral
IRUS1000307290268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2021
LocalityMadrid
Register referenceTomo 41441 · Folio 137 · Hoja M734352
Former names
JO & CLAU LUXURY BRANDS SL2021-03-01 → 2026-06-24
StatusVigente

Activity

CASA ALVORADA CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 1 March 2021. The Spanish commercial register has published 7 filings for this company, from 1 March 2021 to 24 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

COMERCIO AL POR MAYOR Y MENOR DE PRENDAS DE VESTIR Y CALZADO, TANTO EN ESTABLECIMIENTOS ESPECIALIZADOS, COMO POR CORRESPONDENCIA, POR INTERNET O POR MEDIOS INFORMATICOS Y TELEMATICOS. INTERMEDIARIOS DEL COMERCIO TEXTIL, PELETERIA Y ARTICULOS DE CUERO.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASA ALVORADA CONCEPT…Graeff Martins JoanaGraeff Martins Joana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASA ALVORADA CONCEPT…Graeff Martins JoanaGraeff Martins Joana

Beneficial owner (UBO)

Graeff Martins Joana100 %

Individual · ultimate beneficial owner · since 25/11/2022

Beneficial owner network map

2 nodes Person Company
CASA ALVORADA CONCEPT…Graeff Martins JoanaGraeff Martins Joana

Registered actos

  1. Modificaciones estatutariasPublished 24/06/2026· Registered 17/06/2026· I/A 4
  2. Cambio de denominación socialPublished 24/06/2026· Registered 17/06/2026· I/A 4
  3. Declaración de unipersonalidadPublished 25/11/2022· Registered 18/11/2022· I/A 3
  4. Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 2
  5. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 2
  6. ConstituciónPublished 01/03/2021· Registered 22/02/2021· I/A 1
  7. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 1

Changes

  1. 24/06/2026Modificaciones estatutarias
  2. 25/11/2022Declaración de unipersonalidad

    GRAEFF MARTINS JOANA

Capital · events

  1. 01/03/2021Constitución
    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. 24/06/2026#9442962

    Company name: JO & CLAU LUXURY BRANDS SL

    Modificaciones estatutariasCambio de denominación social
    JO & CLAU LUXURY BRANDS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Cambio de denominación social. CASA ALVORADA CONCEPT SL. Datos registrales. S 8 , H M 734352, I/A 4 (17.06.26).
  2. 25/11/2022#7263766

    Company name: JO & CLAU LUXURY BRANDS SL

    Declaración de unipersonalidad
    JO & CLAU LUXURY BRANDS SL. Declaración de unipersonalidad. Socio único: GRAEFF MARTINS JOANA. Datos registrales. T 41441 , F 137, S 8, H M 734352, I/A 3 (18.11.22).
  3. 25/11/2022#7263765

    Company name: JO & CLAU LUXURY BRANDS SL

    Ceses/DimisionesNombramientos
    JO & CLAU LUXURY BRANDS SL. Ceses/Dimisiones. Adm. Solid.: GRAEFF MARTINS JOANA;OLIVEIRA PAES CLAUDINE. Nombramientos. Adm. Unico: GRAEFF MARTINS JOANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 01/03/2021#6283507

    Company name: JO & CLAU LUXURY BRANDS SL

    ConstituciónNombramientos
    JO & CLAU LUXURY BRANDS SL. Constitución. Comienzo de operaciones: 4.02.21. Objeto social: COMERCIO AL POR MAYOR Y MENOR DE PRENDAS DE VESTIR Y CALZADO, TANTO EN ESTABLECIMIENTOS ESPECIALIZADOS, COMO POR CORRESPONDENCIA, POR INTERNET O POR MEDIOS INF…

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 2021

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 addressPASEO PINTOR ROSALES, 78, 7º (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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector