ALUGA SL
Hoja M262023· NIF B78100625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rosillo Gonzalez De Aguilar Pelayo Maria, Gonzalez De Aguilar Alonso Urquijo Maria Del Carme, Gonzalez De Aguilar Y Alonso Urquijo Maria Francis, Gonzalez De Aguilar Y Alonso Urquijo Maria Francisca, Gonzalez De Aguilar Y Alonso-Urquijo Sofia Antonia, Gonzalez De Aguilar Alonso-Urquijo Cristobal, Mari Paz Gonzalez De Aguilar Alonso Urquijo, Gonzalez De Aguilar Alonso Urquijo Maria Del Carmen, Gonzalez De Aguilar Y Alonso Urquijo Cristobal
Legal information
Legal information for ALUGA SL
Activity
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Rosillo Gonzalez De Aguilar Pelayo MariaSince 04/06/2024PresidenteConsejero
- Gonzalez De Aguilar Alonso Urquijo Maria Del CarmeSince 04/06/2024VicepresidenteConsejero
- Gonzalez De Aguilar Y Alonso Urquijo Maria FrancisSince 04/06/2024Consejero DelegadoConsejero
- Gonzalez De Aguilar Y Alonso Urquijo Maria FranciscaConsejero Delegado
- Since 04/06/2024
- Since 04/06/2024
- Since 04/06/2024
- Since 04/06/2024
Former
- Gonzalez De Aguilar Y Enrile CristobalCeased on 04/06/2024Presidente
- Alonso Urquijo Gereda Maria Del CarmenCeased on 04/06/2024Vicepresidente
- Ceased on 04/06/2024
Auditors
Current
- AUDITSIS SLSince 16/02/2026Auditor
Directors network map
Registered actos
- NombramientosPublished 24/02/2026· Registered 16/02/2026· I/A 13
- Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 12
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 12
Timeline (BORME)
- 24/02/2026#9087944Nombramientos
ALUGA SL. Nombramientos. Auditor: AUDITSIS SL. Datos registrales. S 8 , H M 262023, I/A 13 (16.02.26).
- 11/06/2024#8118676Ceses/DimisionesNombramientos
ALUGA SL. Ceses/Dimisiones. Presidente: GONZALEZ DE AGUILAR Y ENRILE CRISTOBAL. Consejero: GONZALEZ DE AGUILAR Y ENRILE CRISTOBAL. Vicepresid.: ALONSO URQUIJO GEREDA MARIA DEL CARMEN. Consejero: ALONSO URQUIJO GEREDA MARIA DEL CARMEN;GONZALEZ DE AGUI…
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
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
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