AVIBEN SOCIEDAD LIMITADA

Hoja A148764· NIF B54909494

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
132 831,00 €
Incorporation :
02/03/2016
Directors :
Gregori Perucha Patricia, Mestre Palacio Rosa Maria

Legal information

Legal information for AVIBEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169691588
Legal formSociedad Limitada (SL)
Share capital132 831,00 €
Incorporation date02/03/2016
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3924 · Folio 59 · Hoja A148764
StatusVigente

Activity

AVIBEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 March 2016. The Spanish commercial register has published 7 filings for this company, from 2 March 2016 to 12 May 2025, across 4 distinct types of filing. Its registered share capital is 132 831,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la actividad de adquisición de valores mobiliarios o participaciones representativas del capital social en otras entidades o sociedades y la dirección y gestión de las mismas por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
AVIBEN SOCIEDAD LIMIT…Gregori Perucha PatriciaGregori Perucha Patr…Mestre Palacio Rosa MariaMestre Palacio Rosa …FERRETERIA OLID SLFERRETERIA OLID SLALGAR 2100 SOCIEDAD LIMITADAALGAR 2100 SOCIEDAD …MIQUEL LAU SLMIQUEL LAU SLJAMG 2004 SLJAMG 2004 SLFINMESSOR SLFINMESSOR SLVIVES Y MESTRE 2010 SLVIVES Y MESTRE 2010 …PARADOR L'MARINA SLPARADOR L'MARINA SLBENIDORM DISTRIBUCIONES 2001 SLBENIDORM DISTRIBUCIO…LA MARINA CONSTRUCCIONES SALA MARINA CONSTRUCCI…PROMOCIONES LA MARINA SLPROMOCIONES LA MARIN…HOMA SAHOMA SATRESEMAR SLTRESEMAR SLSERRA GELA SLSERRA GELA SLRESIDENCIAL SANT ROC SLRESIDENCIAL SANT ROC…GESTION HOTELERA LA MARINA SLGESTION HOTELERA LA …LA MARINA NOU ESPAI SLLA MARINA NOU ESPAI …PRESEX SLPRESEX SLBERNIA AGRICOLA SOCIEDAD ANONIMABERNIA AGRICOLA SOCI…PARAJE CAUTIVADOR SAPARAJE CAUTIVADOR SA

Registered actos

  1. Cambio de domicilio socialPublished 12/05/2025· Registered 05/05/2025· I/A 6
  2. Cambio de domicilio socialPublished 26/10/2022· Registered 18/10/2022· I/A 4
  3. NombramientosPublished 07/06/2021· Registered 27/05/2021· I/A 3
  4. Ceses/DimisionesPublished 29/07/2020· Registered 21/07/2020· I/A 2
  5. NombramientosPublished 29/07/2020· Registered 21/07/2020· I/A 2
  6. ConstituciónPublished 02/03/2016· Registered 22/02/2016· I/A 1
  7. NombramientosPublished 02/03/2016· Registered 22/02/2016· I/A 1

Changes

  1. 12/05/2025Cambio de domicilio social

    AVDA CUENCA 6 - HOTEL MARINA (BENIDORM)

  2. 26/10/2022Cambio de domicilio social

    AVDA MARINA BAIXA 55 - LOCALES 3 Y 4, PLANTA ALTA (NUCIA (LA))

Capital · events

  1. 02/03/2016Constitución
    Initial capital: 132 831,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/05/2025#8627421
    Cambio de domicilio social
    AVIBEN SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CUENCA 6 - HOTEL MARINA (BENIDORM). Datos registrales. S 8 , H A 148764, I/A 6 ( 5.05.25).
  2. 26/10/2022#7212673
    Cambio de domicilio social
    AVIBEN SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MARINA BAIXA 55 - LOCALES 3 Y 4, PLANTA ALTA (NUCIA (LA)). Datos registrales. T 3924 , F 59, S 8, H A 148764, I/A 4 (18.10.22).
  3. 07/06/2021#6459131
    Nombramientos
    AVIBEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHECA ARAUJO HERBERTO FRANCISCO. Datos registrales. T 3924 , F 59, S 8, H A 148764, I/A 3 (27.05.21).
  4. 29/07/2020#5969827
    Ceses/DimisionesNombramientos
    AVIBEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MESTRE PALACIO JOSE MIGUEL. Nombramientos. Adm. Mancom.: GREGORI PERUCHA PATRICIA. Datos registrales. T 3924 , F 59, S 8, H A 148764, I/A 2 (21.07.20).
  5. 02/03/2016#3742872
    ConstituciónNombramientos
    AVIBEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.15. Objeto social: la actividad de adquisición de valores mobiliarios o participaciones representativas del capital social en otras entidades o sociedades y la dirección y gestión…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CUENCA 6 - HOTEL MARINA (BENIDORM), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector