ARAVEN SL.
Active
Registry details
- Registered office
- C/ RIO MARTIN 6 - POLIGONO INDUSTRIAL SAN MIGUEL
- Municipality
- Villanueva de Gallego
- Province
- Zaragoza
- Share capital
- €4,000,100
- First publication
- 19 Jan 2009
- Latest act
- 11 Aug 2025
- Acts in the BORME
- 60
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | FREIBERG TRENT ALAN |
| Joint and several director | MALONE TERRY WAYNE |
| Joint and several attorney-in-fact | CAJA DE AHORROS DE LA INMACULADA DESARROLLO EMPRES |
| Joint and several attorney-in-fact | CASTRO CENTENO JAIRO ANTONIO |
| Joint and several attorney-in-fact | GARCIA HERNANDEZ TERESA |
| Joint and several attorney-in-fact | GOING INVESTMENT GESTION SA S.G.E.C.R |
| Joint and several attorney-in-fact | LOPEZ VILA CARLOS SANTIAGO |
| Joint and several attorney-in-fact | TORRES ARLANDIS MAYO |
| Joint and several attorney-in-fact | YUSTE DE AYALA GUILLERMO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Secretary | GOING INVESTMENT GESTION SA S.G.E.C.R |
| Joint attorney-in-fact | GARCIA SANCHEZ JOSE ANTONIO |
| Joint attorney-in-fact | LOPEZ DE VALDIVIELSO MARIA-JESUS |
| Joint attorney-in-fact | MARTINEZ MARTINEZ VICTOR |
| Joint attorney-in-fact | MAYORAL CASTELRIANAS FRANCISCO-JAVIER |
| Attorney-in-fact (joint, and joint and several) | ANTORAN MARTIN ANA ISABEL |
| Attorney-in-fact (joint, and joint and several) | BLASCO ARTAL BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | CASTRO CENTENO JAIRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DE VALDIVIELSO MARIA-JESUS |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ASTUDILLO JORGE |
| Attorney-in-fact (joint, and joint and several) | MAYORAL CASTELRIANAS FRANCISCO-JAVIER |
| Attorney-in-fact (joint, and joint and several) | NIETO GIL SERGIO |
| Attorney-in-fact (joint, and joint and several) | SISAMON DOLADER LAURA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | SANCHEZ DE LEON GARCIA MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2025 | Revocations, Appointments | Notice 365353 |
| 17 Feb 2025 | Revocations, Appointments | Notice 78976 |
| 11 Nov 2024 | Revocations, Appointments | Notice 481205 |
| 10 Oct 2024 | Sole-shareholder company, Change of sole shareholder | Notice 433919 |
| 4 Sep 2024 | Appointments | Notice 382482 |
| 4 Sep 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 382481 |
| 28 Jun 2024 | Appointments | Notice 293253 |
| 23 Apr 2024 | Revocations, Appointments | Notice 194665 |
| 23 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 194664 |
| 1 Mar 2024 | Revocations, Appointments | Notice 110102 |
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/araven-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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