INTERVILA CONSTRUCTED SL

Hoja M601118· NIF B87268876

VigenteMadrid

Registered address :
Activity :: Pesca marina
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 05/05/2015
Director :: Martin Dominguez Carlos

Legal information

Legal information for INTERVILA CONSTRUCTED SL

NIF

Hoja registral

IRUS1000294472366

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date05/05/2015

LocalityAlcalá de Henares

StatusVigente

Activity

INTERVILA CONSTRUCTED SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 5 May 2015. The Spanish commercial register has published 8 filings for this company, from 5 May 2015 to 20 March 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

A) LA EXPLOTACION AGRICOLA, GANADERA, AVICOLA, PECUARIA Y DE ANALOGA NATURALEZA. LA IMPORTACION Y EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PESQUEROS. B) COMPRA Y VENTA DE MAQUINARIA, EQUIPAMIENTO, DE INSTALACIONES INDUSTRIALES, DE STOCK DE PRODUCTO ACABADO Y DE MATERIAS PRIMAS.

Directors and representatives

Directors

Current

Martin Dominguez Carlos
Administrador Único
Since 07/09/2015

Former

Garcia Pastrana Maria Elena
Administrador Único
Ceased on 07/09/2015

Auditors

Current

QUORUM AUDITORES Y CONSULTORES SLP
Auditor
Since 13/03/2025

Directors network map

9 nodes Person Company

Cap table · shareholdings

ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADA(formerly ALZA OBRAS Y SERVICIOS SL)100 %
Legal entity · since 31/12/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/12/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 20/03/2025· Registered 13/03/2025· I/A 5
Declaración de unipersonalidad Published 31/12/2019· Registered 23/12/2019· I/A 4
Cambio de domicilio social Published 31/12/2019· Registered 23/12/2019· I/A 3
Ceses/Dimisiones Published 15/09/2015· Registered 07/09/2015· I/A 2
Nombramientos Published 15/09/2015· Registered 07/09/2015· I/A 2
Cambio de domicilio social Published 15/09/2015· Registered 07/09/2015· I/A 2
Constitución Published 05/05/2015· Registered 24/04/2015· I/A 1
Nombramientos Published 05/05/2015· Registered 24/04/2015· I/A 1

Changes

31/12/2019Cambio de domicilio social
AVDA PUNTO ES - NUMERO 4, PARQUE CIENTIFICO TECNO (ALCALA DE HENARES)
31/12/2019Declaración de unipersonalidad
ALZA OBRAS Y SERVICIOS SL
15/09/2015Cambio de domicilio social
C/ CASTELLO 24 Esc.2 1º IZ (MADRID)

Capital · events

05/05/2015Constitución
Initial capital: 3 010,00 €

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)

20/03/2025#8550726

Nombramientos

INTERVILA CONSTRUCTED SL. Nombramientos. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H M 601118, I/A 5 (13.03.25).

31/12/2019#5734853

Declaración de unipersonalidad

INTERVILA CONSTRUCTED SL. Declaración de unipersonalidad. Socio único: ALZA OBRAS Y SERVICIOS SL. Datos registrales. T 33390 , F 133, S 8, H M 601118, I/A 4 (23.12.19).

31/12/2019#5734852

Cambio de domicilio social

INTERVILA CONSTRUCTED SL. Cambio de domicilio social. AVDA PUNTO ES - NUMERO 4, PARQUE CIENTIFICO TECNO (ALCALA DE HENARES). Datos registrales. T 33390 , F 133, S 8, H M 601118, I/A 3 (23.12.19).

15/09/2015#3501491

Ceses/DimisionesNombramientosCambio de domicilio social

INTERVILA CONSTRUCTED SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MARTIN DOMINGUEZ CARLOS. Cambio de domicilio social. C/ CASTELLO 24 Esc.2 1º IZ (MADRID). Datos registrales. T 33390 , F 132, S 8, H M 601…

05/05/2015#3308747

ConstituciónNombramientos

INTERVILA CONSTRUCTED SL. Constitución. Comienzo de operaciones: 17.04.15. Objeto social: A) LA EXPLOTACION AGRICOLA, GANADERA, AVICOLA, PECUARIA Y DE ANALOGA NATURALEZA. LA IMPORTACION Y EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PESQUEROS. B) COMP…

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 2015

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 addressAVDA PUNTO ES - NUMERO 4, PARQUE CIENTIFICO TECNO (ALCALA DE HENARES), Alcalá de Henares, 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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector