AVALISTO SL.
Active
Registry details
- Registered office
- C/ ALSASUA 14-16 - OFICINA BAJO DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €39,564
- First publication
- 27 Sep 2017
- Latest act
- 31 Oct 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACEBO TOWERS SL |
| Attorney-in-fact | PEREZ ACEBO RAUL |
| Board member | ACEBO TOWERS SL |
| Board member | DIAZ BARROSO RUBEN |
| Board member | DIRECTUM SOCIETAS SL |
| Board member | FERREIRO GARCIA SOFIA |
| Board member | ISLA JAVILLA SL |
| Board member | POBLACION BLANCO SAMUEL |
| Board member | PONCE ACEBO MARIO |
| Board member | ROUGH RIDERS SL |
| Chairperson | ACEBO TOWERS SL |
| Managing director | ISLA JAVILLA SL |
| Secretary (not a board member) | GONZALEZ GARCIA MANUEL |
| Representative | GIMENO GRANDA PABLO |
| Representative | PEREZ ACEBO RAUL |
| Representative | VALENZUELA RODRIGUEZ CARLOS ALFREDO |
| Representative | VILLALONGA TALLADA JAIME FRANCISCO |
| Joint and several managing director | ACEBO TOWERS SL |
| Vice chairperson | ISLA JAVILLA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2024 | Capital increase | Notice 466574 |
| 23 Apr 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office, Change of corporate purpose | Notice 193874 |
| 15 Jul 2021 | Capital increase | Notice 341948 |
| 17 Dec 2020 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 446392 |
| 28 Nov 2019 | Extension of corporate purpose | Notice 492877 |
| 13 Jun 2019 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 256369 |
| 27 Sep 2017 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 385216 |
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/avalisto-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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