VARIA ALFONSO X SL

Hoja M660337· NIF B66686684

Struck off · 09/12/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 254 862,00 €
Incorporation :
02/02/2016

Legal information

Legal information for VARIA ALFONSO X SL

NIF
Hoja registral
IRUS1000300098974
Legal formSociedad Limitada (SL)
Share capital1 254 862,00 €
Incorporation date02/02/2016
LocalityMadrid
Register referenceTomo 36918 · Folio 6 · Hoja M660337
StatusLiquidada

Activity

VARIA ALFONSO X SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2016. The Spanish commercial register has published 33 filings for this company, from 2 February 2016 to 9 December 2025, across 13 distinct types of filing. Its registered share capital is 1 254 862,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VARIA ALFONSO X SLPizzorni Maximilian MarioPizzorni Maximilian …

Cap table · shareholdings

  • ITALINVESTMENTS LTD100 %

    Legal entity · since 03/06/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VARIA ALFONSO X SLItalinvestments LtdItalinvestments Ltd

Beneficial owner (UBO)

ITALINVESTMENTS LTD100 %

Legal entity · since 03/06/2024

⚠ 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
VARIA ALFONSO X SLItalinvestments LtdItalinvestments Ltd

Registered actos

  1. Ceses/DimisionesPublished 09/12/2025· Registered 01/12/2025· I/A 8
  2. NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 8
  3. DisoluciónPublished 09/12/2025· Registered 01/12/2025· I/A 8
  4. ExtinciónPublished 09/12/2025· Registered 01/12/2025· I/A 8
  5. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 7
  6. Declaración de unipersonalidadPublished 03/06/2024· Registered 27/05/2024· I/A 6
  7. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 6
  8. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 6
  9. Cambio de domicilio socialPublished 03/06/2024· Registered 27/05/2024· I/A 6
  10. Reducción de capitalPublished 07/12/2023· Registered 29/11/2023· I/A 5
  11. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 4
  12. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 3
  13. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 3
  14. Cambio de domicilio socialPublished 02/01/2018· Registered 22/12/2017· I/A 2

Changes

  1. 09/12/2025Disolución
  2. 09/12/2025Extinción
  3. 03/06/2024Cambio de domicilio social

    C/ VELAZQUEZ 14 - 1º IZQUIERDA (MADRID)

  4. 03/06/2024Declaración de unipersonalidad

    ITALINVESTMENTS LTD

  5. 02/01/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 11 (MADRID)

Capital · events

  1. 07/12/2023Reducción de capital
    Resulting capital: 1 254 862,00 €

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)

  1. 09/12/2025#8961048
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VARIA ALFONSO X SL. Ceses/Dimisiones. Adm. Solid.: PIZZORNI MAXIMILIAN MARIO;PIZZORNI GABRIELA MARIA GUILLERMINA. Nombramientos. Liquidador: PIZZORNI MAXIMILIAN MARIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 660337, I/A 8 ( 1.…
  2. 03/06/2024#8105912
    Nombramientos
    VARIA ALFONSO X SL. Nombramientos. Apoderado: TOVAR PALACIOS YESABEL. Datos registrales. S 8 , H M 660337, I/A 7 (27.05.24).
  3. 03/06/2024#8105911
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VARIA ALFONSO X SL. Declaración de unipersonalidad. Socio único: ITALINVESTMENTS LTD. Ceses/Dimisiones. Adm. Mancom.: ITALINMUEBLES SL;VARIA INVERSIONES SPAIN SL. Representan: PIZZORNI MAXIMILIAN MARIO;GALBIS URRECHA JUAN MARIA. Nombramientos. Adm. S…
  4. 07/12/2023#7830325
    Reducción de capital
    VARIA ALFONSO X SL. Reducción de capital. Importe reducción: 329.500,00 Euros. Resultante Suscrito: 1.254.862,00 Euros. Datos registrales. T 36918 , F 6, S 8, H M 660337, I/A 5 (29.11.23).
  5. 31/07/2018#4990408
    Nombramientos
    VARIA ALFONSO X SL. Nombramientos. Apo.Manc.: IRISO FERNANDEZ DAVID;PUJOL COLL XAVIER;PIZZORNI MAXIMILIAN MARIO. Datos registrales. T 36918 , F 5, S 8, H M 660337, I/A 4 (24.07.18).
  6. 24/07/2018#4979951
    Ceses/DimisionesNombramientos
    VARIA ALFONSO X SL. Ceses/Dimisiones. Adm. Mancom.: GALBIS URRECHA JUAN MARIA;IRISO FERNANDEZ DAVID. Nombramientos. Adm. Mancom.: VARIA INVERSIONES SPAIN SL. Representan: GALBIS URRECHA JUAN MARIA. Datos registrales. T 36918 , F 5, S 8, H M 660337, I…
  7. 02/01/2018#10510453
    Cambio de domicilio social
    VARIA ALFONSO X SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 11 (MADRID). Datos registrales. T 36918 , F 5, S 8, H M 660337, I/A 2 (22.12.17).

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 2016

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/ VELAZQUEZ 14 - 1º IZQUIERDA (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 — Promoción inmobiliaria — are listed together.

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