VIAJES ALVAR SA

Hoja M171096· NIF A28510527

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Jimenez Carlos

Legal information

Legal information for VIAJES ALVAR SA

NIF
Hoja registral
IRUS1000244154251
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 10831 · Folio 140 · Hoja M171096
StatusVigente

Activity

VIAJES ALVAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 10 February 2011 to 2 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
VIAJES ALVAR SASanchez Jimenez CarlosSanchez Jimenez Carl…MARSAN FERRETEROS SLMARSAN FERRETEROS SLCAYELEC S.LCAYELEC S.LCASAS LA ARDILLA SLCASAS LA ARDILLA SLSUNS & ASSOCIATES GESTION INMOBILIARIA SLSUNS & ASSOCIATES GE…RED WARDEN MINIATURES SLRED WARDEN MINIATURE…AREA PERICIAL SLAREA PERICIAL SLNATURAL NUTRIENTS HOLDING SOCIEDAD LIMITADANATURAL NUTRIENTS HO…MEDITERRANEAN GARDEN INNOVATIONS SOCIEDAD LIMITADAMEDITERRANEAN GARDEN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VIAJES ALVAR SASanchez Jimenez CarlosSanchez Jimenez Carl…RED WARDEN MINIATURES SLRED WARDEN MINIATURE…NATURAL NUTRIENTS HOLDING SOCIEDAD LIMITADANATURAL NUTRIENTS HO…

Beneficial owner (UBO)

Sanchez Jimenez Carlos100 %

Individual · ultimate beneficial owner · since 08/03/2018

Beneficial owner network map

4 nodes Person Company
VIAJES ALVAR SASanchez Jimenez CarlosSanchez Jimenez Carl…RED WARDEN MINIATURES SLRED WARDEN MINIATURE…NATURAL NUTRIENTS HOLDING SOCIEDAD LIMITADANATURAL NUTRIENTS HO…

Registered actos

  1. ReeleccionesPublished 02/04/2024· Registered 22/03/2024· I/A 14
  2. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 13
  3. Declaración de unipersonalidadPublished 08/03/2018· Registered 28/02/2018· I/A 12
  4. Ceses/DimisionesPublished 08/03/2018· Registered 28/02/2018· I/A 12
  5. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 12
  6. Modificaciones estatutariasPublished 08/03/2018· Registered 28/02/2018· I/A 12
  7. ReeleccionesPublished 26/05/2016· Registered 18/05/2016· I/A 11
  8. ReeleccionesPublished 10/02/2011· Registered 31/01/2011· I/A 10

Changes

  1. 03/12/2020Cambio de domicilio social

    C/ LOPEZ DE HOYOS 454 - PISO 2, LETRA B (MADRID)

  2. 08/03/2018Declaración de unipersonalidad

    SANCHEZ JIMENEZ CARLOS

  3. 08/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2024#8014288
    Reelecciones
    VIAJES ALVAR SA. Reelecciones. Adm. Unico: SANCHEZ JIMENEZ CARLOS. Datos registrales. T 10831 , F 140, S 8, H M 171096, I/A 14 (22.03.24).
  2. 03/12/2020#6151226
    Cambio de domicilio social
    VIAJES ALVAR SA. Cambio de domicilio social. C/ LOPEZ DE HOYOS 454 - PISO 2, LETRA B (MADRID). Datos registrales. T 10831 , F 139, S 8, H M 171096, I/A 13 (26.11.20).
  3. 08/03/2018#4784452
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VIAJES ALVAR SA. Declaración de unipersonalidad. Socio único: SANCHEZ JIMENEZ CARLOS. Ceses/Dimisiones. Consejero: SANCHEZ MESA CARLOS;MARIN MATEOS ANTONIO;SANCHEZ JIMENEZ CARLOS. Presidente: SANCHEZ JIMENEZ CARLOS. Secretario: SANCHEZ MESA CARLOS. C…
  4. 26/05/2016#3872725
    Reelecciones
    VIAJES ALVAR SA. Reelecciones. Consejero: SANCHEZ MESA CARLOS;MARIN MATEOS ANTONIO;SANCHEZ JIMENEZ CARLOS. Presidente: SANCHEZ JIMENEZ CARLOS. Secretario: SANCHEZ MESA CARLOS. Con.Delegado: SANCHEZ JIMENEZ CARLOS. Datos registrales. T 10831 , F 137, …
  5. 10/02/2011#1064983
    Reelecciones
    VIAJES ALVAR SA. Reelecciones. Consejero: SANCHEZ MESA CARLOS;MARIN MATEOS ANTONIO;SANCHEZ JIMENEZ CARLOS. Presidente: SANCHEZ JIMENEZ CARLOS. Secretario: SANCHEZ MESA CARLOS. Con.Delegado: SANCHEZ JIMENEZ CARLOS. Datos registrales. T 10831 , F 136, …

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/ LOPEZ DE HOYOS 454 - PISO 2, LETRA B (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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector