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ALVARO MORENO RETAIL SL

Private limited company (Ltd.) Active

in

Registration No.
B70777966
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
OSUNA, Spain
Website
www.alvaromoreno.es/
Source: Colegio de Registradores / Registro Mercantil Central

ALVARO MORENO RETAIL SL is a Private limited company (Ltd.) registered in Spain under B70777966, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is OSUNA, Spain. No shareholders are recorded for ALVARO MORENO RETAIL SL; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for ALVARO MORENO RETAIL SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

1

One officer is currently on record for ALVARO MORENO RETAIL SL, filed with Colegio de Registradores / Registro Mercantil Central. Alvaro Moreno Sociedad Limitada serves as Administrador Único.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Alvaro Moreno Sociedad Limitada ACTIVE

Residence
🇪🇸 Spain
Occupation
Administrador Único

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Group Structure

ALVARO MORENO RETAIL SL sits 1 level below its ultimate parent, ALVARO MORENO SLU, registered in Spain. The full chain up to ALVARO MORENO SLU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALVARO MORENO RETAIL SL's own shareholder record.

Ultimate HQ
ALVARO MORENO SLU
Spain

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Frequently Asked Questions

Who is ALVARO MORENO RETAIL SL's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ALVARO MORENO RETAIL SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ALVARO MORENO RETAIL SL's company registration number?

ALVARO MORENO RETAIL SL's registration number is B70777966, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is ALVARO MORENO RETAIL SL still an active company?

ALVARO MORENO RETAIL SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is ALVARO MORENO RETAIL SL's registered address?

The registered address on file for ALVARO MORENO RETAIL SL is OSUNA, Spain.

What legal structure is ALVARO MORENO RETAIL SL registered as?

ALVARO MORENO RETAIL SL is registered as a Private limited company (Ltd.) in Spain.

Who are the officers/directors of ALVARO MORENO RETAIL SL?

One officer is currently on record for ALVARO MORENO RETAIL SL, filed with Colegio de Registradores / Registro Mercantil Central. Alvaro Moreno Sociedad Limitada serves as Administrador Único.

Does ALVARO MORENO RETAIL SL have a parent company or subsidiaries?

ALVARO MORENO RETAIL SL sits 1 level below its ultimate parent, ALVARO MORENO SLU, registered in Spain.

Can Zavia monitor changes to ALVARO MORENO RETAIL SL's ownership over time?

This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to ALVARO MORENO RETAIL SL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALVARO MORENO RETAIL SL's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like ALVARO MORENO RETAIL SL's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 20 October 2026.

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