EMBALAJES ALVI SA

Hoja VI1678· NIF A01026632

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Alday Santos Maria Pilar

Legal information

Legal information for EMBALAJES ALVI SA

NIF
Hoja registral
IRUS1000001738236
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 507 · Folio 213 · Hoja VI1678
StatusVigente

Activity

EMBALAJES ALVI SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 10 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EMBALAJES ALVI SAAlday Santos Maria PilarAlday Santos Maria P…MODELOS VIAL SAMODELOS VIAL SAEMBALASER SLEMBALASER SL

Registered actos

  1. ReeleccionesPublished 10/07/2025· Registered 03/07/2025· I/A 12
  2. Modificaciones estatutariasPublished 03/02/2021· Registered 18/01/2021· I/A 10
  3. Ampliacion del objeto socialPublished 03/02/2021· Registered 18/01/2021· I/A 10
  4. ReeleccionesPublished 17/05/2019· Registered 26/04/2019· I/A 9
  5. ReeleccionesPublished 03/10/2013· Registered 23/09/2013· I/A 8
  6. Ceses/DimisionesPublished 12/03/2009· Registered 21/02/2009· I/A 7
  7. NombramientosPublished 12/03/2009· Registered 21/02/2009· I/A 7
  8. Modificaciones estatutariasPublished 12/03/2009· Registered 21/02/2009· I/A 7

Changes

  1. 03/02/2021Ampliación del objeto social

    La fabricación y venta de embalaje industrial y modelos de fundición; y el arrendamiento de bienes inmuebles.-

  2. 03/02/2021Modificaciones estatutarias
  3. 12/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2025#8726835
    Reelecciones
    EMBALAJES ALVI SA. Reelecciones. Adm. Unico: ALDAY SANTOS MARIA PILAR. Datos registrales. S 8 , H VI 1678, I/A 12 ( 3.07.25).
  2. 03/02/2021#6237620
    Modificaciones estatutariasAmpliacion del objeto social
    EMBALAJES ALVI SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La fabricación y venta de embalaje industrial y modelos de fundición; y el arrendamiento de bienes inmuebles.- Datos registra…
  3. 17/05/2019#5396552
    Reelecciones
    EMBALAJES ALVI SA. Reelecciones. Adm. Unico: ALDAY SANTOS MARIA PILAR. Datos registrales. T 507 , F 213, S 8, H VI 1678, I/A 9 (26.04.19).
  4. 03/10/2013#2474106
    Reelecciones
    EMBALAJES ALVI SA. Reelecciones. Adm. Unico: ALDAY SANTOS MARIA PILAR. Datos registrales. T 507 , F 212, S 8, H VI 1678, I/A 8 (23.09.13).
  5. 12/03/2009#116134
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMBALAJES ALVI SA. Ceses/Dimisiones. Consejero: SANTOS VILLAPUN PILAR;ALDAY SANTOS JOSE RAMON. Presidente: SANTOS VILLAPUN PILAR. Consejero: ALDAY SANTOS MARIA PILAR. Secretario: ALDAY SANTOS MARIA PILAR. Consejero: ALDAY SANTOS PEDRO MARIA. Nombrami…

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/-CL PORTAL DE GAMARRA 60 B, ARABA/ÁLAVA, DESCONOCIDO, Álava
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