PESO ALVAREZ SL
Hoja M337617· NIF B83620625
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Hernandez Juan Carlos
Legal information
Legal information for PESO ALVAREZ SL
Activity
PESO ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 14 October 2016 to 20 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Alvarez Hernandez Juan CarlosSince 06/10/2016Administrador Único
Former
- Gomez Sanchez FernandoCeased on 13/03/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Hernandez Juan Carlos100 %
Individual · ultimate beneficial owner · since 20/03/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/03/2026· Registered 13/03/2026· I/A 7
- Ceses/DimisionesPublished 20/03/2026· Registered 13/03/2026· I/A 6
- NombramientosPublished 20/03/2026· Registered 13/03/2026· I/A 6
- Ceses/DimisionesPublished 14/10/2016· Registered 06/10/2016· I/A 5
- NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 5
Changes
- 20/03/2026Declaración de unipersonalidad
ALVAREZ HERNANDEZ JUAN CARLOS
Timeline (BORME)
- 20/03/2026#9136458Declaración de unipersonalidad
PESO ALVAREZ SL. Declaración de unipersonalidad. Socio único: ALVAREZ HERNANDEZ JUAN CARLOS. Datos registrales. S 8 , H M 337617, I/A 7 (13.03.26).
- 20/03/2026#9136457Ceses/DimisionesNombramientos
PESO ALVAREZ SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ HERNANDEZ JUAN CARLOS;GOMEZ SANCHEZ FERNANDO. Nombramientos. Adm. Unico: ALVAREZ HERNANDEZ JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 14/10/2016#4062684Ceses/DimisionesNombramientos
PESO ALVAREZ SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ HERNANDEZ JUAN CARLOS;GOMEZ SANCHEZ FERNANDO. Nombramientos. Adm. Solid.: ALVAREZ HERNANDEZ JUAN CARLOS;GOMEZ SANCHEZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrad…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.