SIVAX ALM SL
Hoja M855469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2025
- Directors :
- D' Athouguia De Albuquerque D' Orey Vasco Maria, Carvalho Lopes Luis Felipe
Legal information
Legal information for SIVAX ALM SL
Activity
SIVAX ALM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 June 2025. The Spanish commercial register has published 7 filings for this company, from 9 June 2025 to 25 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Producción, cultivo, industrialización y comercialización de productos agrícolas y frutícolas, propios o ajenos, procedentes de la agricultura ecológica y de la producción integrada; coordinación de operaciones agrícolas y gestión de la logística de productos agrícolas, ya sean propios o ajenos.
Directors and representatives
Directors
Current
- D' Athouguia De Albuquerque D' Orey Vasco MariaSince 18/09/2025Administrador Mancomunado
- Carvalho Lopes Luis FelipeSince 18/09/2025Administrador Mancomunado
Former
- Hernandez Corro Alvaro TomasCeased on 18/09/2025Administrador Único
Directors network map
Cap table · shareholdings
- Alerman Abogados Slp100 %
Individual · since 09/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alerman Abogados Slp100 %
Individual · ultimate beneficial owner · since 09/06/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/09/2025· Registered 18/09/2025· I/A 3
- NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 3
- Cambio de objeto socialPublished 25/09/2025· Registered 18/09/2025· I/A 3
- ConstituciónPublished 09/06/2025· Registered 02/06/2025· I/A 1
- Declaración de unipersonalidadPublished 09/06/2025· Registered 02/06/2025· I/A 1
- NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 1
Capital · events
- 09/06/2025ConstituciónInitial capital: 3 000,00 €
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)
- 25/09/2025#8836403Ceses/DimisionesNombramientosCambio de objeto social
SIVAX ALM SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CORRO ALVARO TOMAS. Nombramientos. Adm. Mancom.: CARVALHO LOPES LUIS FELIPE;D' ATHOUGUIA DE ALBUQUERQUE D' OREY VASCO MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 24/09/2025#8834534Cambio de identidad del socio único
SIVAX ALM SL. Sociedad unipersonal. Cambio de identidad del socio único: FRUTAS LURDES PRODUCAO II SA. Datos registrales. S 8 , H M 855469, I/A 2 (17.09.25).
- 09/06/2025#8676004ConstituciónDeclaración de unipersonalidadNombramientos
SIVAX ALM SL. Constitución. Comienzo de operaciones: 22.05.25. Objeto social: Alquiler de inmuebles y fincas de cualquier naturaleza, en nombre propio o de terceros. Compraventa de inmuebles y fincas de cualquier naturaleza, en nombre propio o de ter…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.