N S V ALVANERA SL

Hoja SE52989· NIF B91286898

VigenteSevilla
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Directors :
Pacheco Andreu Jose Luis, Otero Gallardo Fernando, Janer Mata Gonzalo

Legal information

Legal information for N S V ALVANERA SL

NIF
Hoja registral
IRUS1000023837141
Legal formSociedad Limitada (SL)
LocalityVillanueva del Río y Minas
Phone
Register referenceTomo 3913 · Folio 164 · Hoja SE52989
StatusVigente

Activity

N S V ALVANERA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Río y Minas (Sevilla, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 15 filings for this company, from 22 August 2014 to 28 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
N S V ALVANERA SLJaner Mata GonzaloJaner Mata GonzaloOtero Gallardo FernandoOtero Gallardo Ferna…Pacheco Andreu Jose LuisPacheco Andreu Jose …

Cap table · shareholdings

  • FUNDACION CARMEN PINILLOS100 %

    Legal entity · since 10/08/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
N S V ALVANERA SLFundacion Carmen PinillosFundacion Carmen Pin…

Beneficial owner (UBO)

FUNDACION CARMEN PINILLOS100 %

Legal entity · since 10/08/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
N S V ALVANERA SLFundacion Carmen PinillosFundacion Carmen Pin…

Registered actos

  1. NombramientosPublished 28/04/2023· Registered 19/04/2023· I/A 18
  2. Ceses/DimisionesPublished 05/01/2023· Registered 23/12/2022· I/A 17
  3. NombramientosPublished 05/01/2023· Registered 23/12/2022· I/A 17
  4. NombramientosPublished 20/04/2022· Registered 12/04/2022· I/A 16
  5. Ceses/DimisionesPublished 18/02/2022· Registered 09/02/2022· I/A 15
  6. Modificaciones estatutariasPublished 10/08/2020· Registered 29/07/2020· I/A 14
  7. Declaración de unipersonalidadPublished 10/08/2020· Registered 29/07/2020· I/A 13
  8. Ceses/DimisionesPublished 27/02/2020· Registered 19/02/2020· I/A 12
  9. NombramientosPublished 27/02/2020· Registered 19/02/2020· I/A 12
  10. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 11
  11. Ceses/DimisionesPublished 10/03/2017· Registered 27/02/2017· I/A 10
  12. NombramientosPublished 10/03/2017· Registered 27/02/2017· I/A 10
  13. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 9
  14. Ceses/DimisionesPublished 22/08/2014· Registered 12/08/2014· I/A 8
  15. NombramientosPublished 22/08/2014· Registered 12/08/2014· I/A 8

Changes

  1. 10/08/2020Declaración de unipersonalidad

    FUNDACION CARMEN PINILLOS

  2. 10/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2023#7509102
    Nombramientos
    N S V ALVANERA SL. Nombramientos. Apoderado: FERRARO MARTINEZ FELIPE. Datos registrales. T 3913 , F 164, S 8, H SE 52989, I/A 18 (19.04.23).
  2. 05/01/2023#7319866
    Ceses/DimisionesNombramientos
    N S V ALVANERA SL. Ceses/Dimisiones. Presidente: MENDEZ JUANES FRANCISCO JAVIER. Secretario: OTERO LACAVE FERNANDO. Consejero: MENDEZ JUANES FRANCISCO JAVIER;OTERO LACAVE FERNANDO;MARTINEZ ESCRIBANO ALFONSO. Nombramientos. Consejero: PACHECO ANDREU J…
  3. 20/04/2022#6922806
    Nombramientos
    N S V ALVANERA SL. Nombramientos. Consejero: MARTINEZ ESCRIBANO ALFONSO. Datos registrales. T 3913 , F 162, S 8, H SE 52989, I/A 16 (12.04.22).
  4. 18/02/2022#6820370
    Ceses/Dimisiones
    N S V ALVANERA SL. Ceses/Dimisiones. Consejero: LOBATO HERRERO MARIA DEL CARMEN. Datos registrales. T 3913 , F 162, S 8, H SE 52989, I/A 15 ( 9.02.22).
  5. 10/08/2020#5987583
    Modificaciones estatutarias
    N S V ALVANERA SL. Modificaciones estatutarias. articulo 10º.-Duración retribución. Datos registrales. T 3913 , F 161, S 8, H SE 52989, I/A 14 (29.07.20).
  6. 10/08/2020#5987582
    Declaración de unipersonalidad
    N S V ALVANERA SL. Declaración de unipersonalidad. Socio único: FUNDACION CARMEN PINILLOS. Datos registrales. T 3913 , F 161, S 8, H SE 52989, I/A 13 (29.07.20).
  7. 27/02/2020#5817577
    Ceses/DimisionesNombramientos
    N S V ALVANERA SL. Ceses/Dimisiones. Adm. Mancom.: OTERO LACAVE FERNANDO;MENDEZ JUANES FRANCISCO JAVIER. Nombramientos. Presidente: MENDEZ JUANES FRANCISCO JAVIER. Secretario: OTERO LACAVE FERNANDO. Consejero: MENDEZ JUANES FRANCISCO JAVIER;OTERO LAC…
  8. 08/11/2017#4611483
    Nombramientos
    N S V ALVANERA SL. Nombramientos. Apoderado: FERRARO GARCIA CARLOS. Datos registrales. T 3913 , F 160, S 8, H SE 52989, I/A 11 (30.10.17).
  9. 10/03/2017#4285462
    Ceses/DimisionesNombramientos
    N S V ALVANERA SL. Ceses/Dimisiones. Consejero: OTERO LACAVE FERNANDO;MENDEZ JUANES JAVIER. Secretario: OTERO LACAVE FERNANDO. Presidente: MENDEZ JUANES JAVIER. Nombramientos. Adm. Mancom.: OTERO LACAVE FERNANDO;MENDEZ JUANES FRANCISCO JAVIER. Otros …
  10. 26/01/2017#4214844
    Ceses/Dimisiones
    N S V ALVANERA SL. Ceses/Dimisiones. Consejero: DOMINGUEZ LEONSEGUI GUILLERMO. Datos registrales. T 3913 , F 159, S 8, H SE 52989, I/A 9 (18.01.17).
  11. 22/08/2014#2944009
    Ceses/DimisionesNombramientos
    N S V ALVANERA SL. Ceses/Dimisiones. Presidente: DOMINGUEZ LEONSEGUI GUILLERMO. Nombramientos. Presidente: MENDEZ JUANES JAVIER. Datos registrales. T 3913 , F 159, S 8, H SE 52989, I/A 8 (12.08.14).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDEHESA DE ALCORNOCALEJO, CTRA. C-431, LORA SANTIPONCE, SEVILLA, VILLANUEVA DEL RÍO Y MINAS
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

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