R V ALFA SA

Hoja M120196· NIF A80664881

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Rossello Martinelli Lidia Beatriz

Legal information

Legal information for R V ALFA SA

NIF
Hoja registral
IRUS1000250475765
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7429 · Folio 65 · Hoja M120196
StatusVigente

Activity

R V ALFA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 10 filings for this company, from 21 January 2009 to 5 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
R V ALFA SARossello Martinelli Lidia BeatrizRossello Martinelli …LIA INVERSIONES MARTINELLI SLLIA INVERSIONES MART…FERLIBING SLFERLIBING SL

Registered actos

  1. ReeleccionesPublished 05/03/2026· Registered 26/02/2026· I/A 11
  2. Ceses/DimisionesPublished 26/03/2021· Registered 18/03/2021· I/A 10
  3. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 10
  4. Modificaciones estatutariasPublished 26/03/2021· Registered 18/03/2021· I/A 10
  5. ReeleccionesPublished 17/07/2018· Registered 09/07/2018· I/A 9
  6. ReeleccionesPublished 07/08/2013· Registered 30/07/2013· I/A 8
  7. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 7
  8. ReeleccionesPublished 03/02/2009· Registered 22/01/2009· I/A 7
  9. Cambio de domicilio socialPublished 03/02/2009· Registered 22/01/2009· I/A 7
  10. Ceses/DimisionesPublished 21/01/2009· Registered 09/01/2009· I/A 6

Changes

  1. 26/03/2021Modificaciones estatutarias
  2. 03/02/2009Cambio de domicilio social

    C/ ARTURO SORIA 117 (MADRID)

Timeline (BORME)

  1. 05/03/2026#9107171
    Reelecciones
    R V ALFA SA. Reelecciones. Adm. Unico: ROSSELLO MARTINELLI LIDIA BEATRIZ. Datos registrales. S 8 , H M 120196, I/A 11 (26.02.26).
  2. 26/03/2021#6328805
    Ceses/DimisionesNombramientosModificaciones estatutarias
    R V ALFA SA. Ceses/Dimisiones. Presidente: ROSSELLO MARTINELLI LIDIA BEATRIZ. Consejero: ANTOLI CANDELA CANO FRANCISCO;AGUADO BLAS FERNANDO JAVIER;ROSSELLO MARTINELLI LIDIA BEATRIZ. Secretario: ANTOLI CANDELA CANO FRANCISCO. Con.Delegado: ROSSELLO MA…
  3. 17/07/2018#4969563
    Reelecciones
    R V ALFA SA. Reelecciones. Presidente: ROSSELLO MARTINELLI LIDIA BEATRIZ. Consejero: ANTOLI CANDELA CANO FRANCISCO;AGUADO BLAS FERNANDO JAVIER;ROSSELLO MARTINELLI LIDIA BEATRIZ. Secretario: ANTOLI CANDELA CANO FRANCISCO. Con.Delegado: ROSSELLO MARTIN…
  4. 07/08/2013#2405387
    Reelecciones
    R V ALFA SA. Reelecciones. Presidente: ROSSELLO MARTINELLI LIDIA BEATRIZ. Consejero: ANTOLI CANDELA CANO FRANCISCO;AGUADO BLAS FERNANDO JAVIER;ROSSELLO MARTINELLI LIDIA BEATRIZ. Secretario: ANTOLI CANDELA CANO FRANCISCO. Con.Delegado: ROSSELLO MARTIN…
  5. 03/02/2009#47952
    NombramientosReeleccionesCambio de domicilio social
    R V ALFA SA. Nombramientos. Con.Delegado: ROSSELLO MARTINELLI LIDIA BEATRIZ. Reelecciones. Presidente: ROSSELLO MARTINELLI LIDIA BEATRIZ. Consejero: ANTOLI CANDELA CANO FRANCISCO;AGUADO BLAS FERNANDO JAVIER;ROSSELLO MARTINELLI LIDIA BEATRIZ. Secretar…
  6. 21/01/2009#21337
    Ceses/Dimisiones
    R V ALFA SA. Ceses/Dimisiones. Consejero: NARANJO GHILINI ELINA. Datos registrales. T 7429 , F 63, S 8, H M 120196, I/A 6 ( 9.01.09).

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/ ARTURO SORIA 117 (MADRID), 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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

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