PRODUCTOS ALVAREZ SA

Hoja AS2640· NIF A33026741

VigenteAsturias
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)
Directors :
Alvarez Mieres Miguel, Mieres Prieto Maria Rosa Isabel, Alvarez Mieres Mario

Legal information

Legal information for PRODUCTOS ALVAREZ SA

NIF
Hoja registral
IRUS1000222451140
Legal formSociedad Anónima (SA)
LocalityLlanera
Phone
Register referenceTomo 1162 · Folio 43 · Hoja AS2640
StatusVigente

Activity

PRODUCTOS ALVAREZ SA is a Sociedad Anónima (SA) with its registered office in Llanera (Asturias). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 14 filings for this company, from 14 December 2011 to 23 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PRODUCTOS ALVAREZ SAAlvarez Mieres MarioAlvarez Mieres MarioAlvarez Mieres MiguelAlvarez Mieres MiguelMieres Prieto Maria Rosa IsabelMieres Prieto Maria …

Registered actos

  1. Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 16
  2. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 16
  3. ReeleccionesPublished 23/06/2025· Registered 16/06/2025· I/A 16
  4. RevocacionesPublished 16/12/2019· Registered 03/12/2019· I/A 15
  5. NombramientosPublished 16/12/2019· Registered 03/12/2019· I/A 15
  6. Modificaciones estatutariasPublished 16/12/2019· Registered 03/12/2019· I/A 15
  7. RevocacionesPublished 08/03/2017· Registered 28/02/2017· I/A 14
  8. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 14
  9. ReeleccionesPublished 08/03/2017· Registered 28/02/2017· I/A 14
  10. Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 13
  11. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 13
  12. ReeleccionesPublished 29/10/2012· Registered 17/10/2012· I/A 13
  13. Modificaciones estatutariasPublished 14/12/2011· Registered 30/11/2011· I/A 12
  14. Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 12

Changes

  1. 16/12/2019Modificaciones estatutarias
  2. 14/12/2011Cambio de domicilio social

    C/ PEÑA REDONDA R 14 - POLIGONO INDUSTRIAL DE SIL (LLANERA)

  3. 14/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2025#8699533
    Ceses/DimisionesNombramientosReelecciones
    PRODUCTOS ALVAREZ SA. Ceses/Dimisiones. Con.Delegado: ALVAREZ MIERES MIGUEL. Nombramientos. Con.Delegado: ALVAREZ MIERES MIGUEL. Reelecciones. Consejero: ALVAREZ MIERES MIGUEL;ALVAREZ MIERES MARIO;MIERES PRIETO MARIA ROSA ISABEL. Presidente: ALVAREZ …
  2. 16/12/2019#5707945
    RevocacionesNombramientosModificaciones estatutarias
    PRODUCTOS ALVAREZ SA. Revocaciones. Consejero: ALVAREZ MIERES MIGUEL;MIERES PRIETO MARIA ROSA ISABEL;ALVAREZ ROCES JOSE RAMON;ALVAREZ MIERES MARIO. Secretario: ALVAREZ MIERES MIGUEL. Con.Delegado: ALVAREZ MIERES MIGUEL. Presidente: ALVAREZ ROCES JOSE…
  3. 08/03/2017#4281267
    RevocacionesNombramientosReelecciones
    PRODUCTOS ALVAREZ SA. Revocaciones. Con.Delegado: ALVAREZ MIERES MIGUEL. Nombramientos. Con.Delegado: ALVAREZ MIERES MIGUEL. Reelecciones. Consejero: ALVAREZ MIERES MIGUEL;ALVAREZ ROCES JOSE RAMON;MIERES PRIETO MARIA ROSA ISABEL;ALVAREZ MIERES MARIO.…
  4. 29/10/2012#1958358
    Ceses/DimisionesNombramientosReelecciones
    PRODUCTOS ALVAREZ SA. Ceses/Dimisiones. Con.Delegado: ALVAREZ MIERES MIGUEL. Nombramientos. Con.Delegado: ALVAREZ MIERES MIGUEL. Reelecciones. Consejero: ALVAREZ ROCES JOSE RAMON;ALVAREZ MIERES MIGUEL;MIERES PRIETO MARIA ROSA ISABEL;ALVAREZ MIERES MA…
  5. 14/12/2011#1501133
    Modificaciones estatutariasCambio de domicilio social
    PRODUCTOS ALVAREZ SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PEÑA REDONDA R 14 - POLIGONO INDUSTRIAL DE SIL (LLANERA). Datos registrales. T 1162 , F 43, S 8, H AS 2640, I/A 12 (30.11.11)…

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/ PEÑA REDONDA R 14 - POLIGONO INDUSTRIAL DE SIL (LLANERA), Llanera, Asturias
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector