ARES PROYECTO ALPHA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ DON JUAN DE AUSTRIA 30 3 - PUERTAS 5 Y E
- Municipality
- Valencia
- Province
- Valencia/València
- Share capital
- €5,728,557
- First publication
- 12 Jul 2017
- Latest act
- 4 Jun 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ SANZ LUIS MIGUEL |
| Attorney-in-fact | PEREZ PARDO AGUSTIN |
| Attorney-in-fact | PUIG PORTERO IRENE |
| Attorney-in-fact | RODERO ARRUBARRENA ARITZA |
| Attorney-in-fact | SANZ DIAZ LUIS |
| Joint and several attorney-in-fact | CENTENO RODRIGUEZ ROBERTO |
| Joint and several attorney-in-fact | GOMEZ JALVO LAURA |
| Joint and several attorney-in-fact | GREGORI FABUEL CARLOS |
| Joint and several attorney-in-fact | MORA MONDEJAR BEATRIZ |
| Joint and several attorney-in-fact | PEREZ PARDO AGUSTIN |
| Joint and several attorney-in-fact | SANZ DIAZ LUIS |
| Board member | ATITLAN GRUPO EMPRESARIAL SOCIEDAD LIMITADA |
| Board member | ATITLAN LOANS SL |
| Board member | MAGU PARTICIPACIONES SOCIEDAD LIMITADA |
| Chairperson | ATITLAN GRUPO EMPRESARIAL SOCIEDAD LIMITADA |
| Secretary | ATITLAN LOANS SL |
| Attorney-in-fact (joint, and joint and several) | GIMENEZ-ARRIBAS GORDILLO LUIS |
| Attorney-in-fact (joint, and joint and several) | PEREZ PARDO AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | PUIG PORTERO IRENE |
| Joint and several managing director | ATITLAN GRUPO EMPRESARIAL SOCIEDAD LIMITADA |
| Joint and several managing director | ATITLAN LOANS SL |
| Vice secretary | MAGU PARTICIPACIONES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2024 | Change of company name | Notice 253109 |
| 9 Feb 2024 | Revocations, Appointments | Notice 71641 |
| 24 Jul 2023 | Revocations, Appointments | Notice 333509 |
| 12 May 2023 | Appointments | Notice 219875 |
| 5 Apr 2023 | Declaration of sole-shareholder status, Capital increase, Capital increase, Capital increase | Notice 166150 |
| 23 Apr 2021 | Appointments | Notice 186451 |
| 3 Nov 2020 | Amendments to the articles of association | Notice 375627 |
| 27 Jun 2019 | Revocations, Appointments | Notice 280818 |
| 15 Nov 2018 | Appointments | Notice 455152 |
| 19 Oct 2018 | Appointments | Notice 419622 |
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/ares-proyecto-alpha-sociedad-limitada
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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