ALVAEXECUTIVE SL.
Active
Registry details
- Registered office
- PASEO GENERAL MARTINEZ CAMPOS, NUMERO 46, 6º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €150,000
- First publication
- 11 Dec 2023
- Latest act
- 19 Feb 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBARRAN ALVEAR JUAN |
| Attorney-in-fact | ALVAREZ ALDOMA ANNA-ROSA |
| Attorney-in-fact | DE SANTIAGO MICIECES SERGIO |
| Attorney-in-fact | GOMEZ GONZALEZ MIGUEL ANGEL |
| Attorney-in-fact | GONZALEZ FERNANDEZ JAVIER |
| Attorney-in-fact | ROMERO HERRERA JOSE LUIS |
| Attorney-in-fact | RONCAL BERRUEZO JOSE MARIA |
| Attorney-in-fact | SANTIAGO GONZALEZ JESUS-ANGEL |
| Board member | ALVAREZ ALDOMA ANNA-ROSA |
| Board member | ALVAREZ ALDOMA JOSE-RAMON |
| Board member | ALVAREZ RIBALAYGUA JOSE-RAMON |
| Board member | GOMEZ AROZAMENA GONZALO |
| Board member | SALCINES CORREA ALFONSO |
| Chairperson | ALVAREZ RIBALAYGUA JOSE-RAMON |
| Secretary (not a board member) | ALBARRAN ALVEAR JUAN |
| Joint and several managing director | ALVAREZ RIBALAYGUA JOSE-RAMON |
| Joint and several managing director | GOMEZ AROZAMENA GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2026 | Change of registered office | Notice 88663 |
| 30 Apr 2025 | Appointments | Notice 197405 |
| 15 Nov 2024 | Amendments to the articles of association | Notice 491105 |
| 9 Oct 2024 | Appointments | Notice 430601 |
| 15 Feb 2024 | Capital increase | Notice 80636 |
| 11 Jan 2024 | Appointments | Notice 15733 |
| 11 Jan 2024 | Appointments | Notice 15732 |
| 11 Dec 2023 | Incorporation, Appointments | Notice 524122 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/alvaexecutive-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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