ALDAIA PROXIMA SA.
Active
Registry details
- Registered office
- PLAZA DE LA CONSTITUCION 10
- Municipality
- Aldaia
- Province
- Valencia/València
- Share capital
- €60,000
- First publication
- 2 Nov 2010
- Latest act
- 13 Nov 2024
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARENAS FERRER VICENTE |
| Attorney-in-fact | MARTIN FERNANDEZ MARIA SOLEDAD |
| Auditor | VERITAS AUDITORES SLP |
| Board member | FOLGADO ROS EMPAR |
| Board member | GOMEZ MARTINEZ SERGIO |
| Board member | LORENTE LUQUE-ALBERT JUAN JOSE |
| Board member | LUJAN VALERO GUILLERMO |
| Board member | MARTINEZ LUNA JOSE FRANCISCO |
| Board member | MORUNO SAMPER LAURA |
| Board member | ROMEU SOLAZ MARTA |
| Board member | RUIZ LOPEZ SANTIAGO |
| Board member | VALERO MESEGUER JESUS |
| Chairperson | LUJAN VALERO GUILLERMO |
| Secretary | CABRIA ESCRIBANO CRISTINA |
| Joint attorney-in-fact | MARTINEZ LUNA JOSE FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CASTILLO CERVERA JAUME |
| Attorney-in-fact (joint, and joint and several) | RUIZ LOPEZ SANTIAGO |
| Managing director | RUIZ LOPEZ SANTIAGO |
| Secretary (not a board member) | PEREZ MIRA JUAN MANUEL |
| Vice secretary (not a board member) | EXPOSITO MARCO AMPARO |
| Vice chairperson | MARTINEZ LUNA JOSE FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Nov 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 486309 |
| 1 Mar 2024 | Appointments | Notice 109961 |
| 19 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 538844 |
| 26 Jul 2021 | Amendments to the articles of association | Notice 356010 |
| 5 Mar 2020 | Appointments | Notice 104022 |
| 4 Mar 2020 | Appointments, Correction of errors | Notice 101190 |
| 12 Feb 2020 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 65861 |
| 17 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 210519 |
| 17 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 210518 |
| 13 May 2016 | Terminations of appointment/Resignations, Appointments | Notice 207908 |
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/aldaia-proxima-sa
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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