ADDVALIA CAPITAL SA

Hoja SS28071· NIF A84846054

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
23 445 200,00 €
Directors :
SALENGOA SL, ELEGASA SL, LIMASKOA SL, ALBAHACA 2004 TPM SL

Legal information

Legal information for ADDVALIA CAPITAL SA

NIF
Hoja registral
IRUS1000122244032
Legal formSociedad Anónima (SA)
Share capital23 445 200,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2278 · Folio 202 · Hoja SS28071
StatusVigente

Activity

ADDVALIA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 24 August 2011 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 23 445 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 29/11/2024· Registered 19/11/2024· I/A 19
  2. ReeleccionesPublished 09/02/2024· Registered 31/01/2024· I/A 17
  3. ReeleccionesPublished 22/08/2022· Registered 11/08/2022· I/A 15
  4. NombramientosPublished 27/01/2020· Registered 08/01/2020· I/A 14
  5. ReeleccionesPublished 20/08/2019· Registered 29/07/2019· I/A 13
  6. Fusión por absorciónPublished 24/02/2017· Registered 07/02/2017· I/A 12
  7. ReeleccionesPublished 01/08/2016· Registered 21/07/2016· I/A 11
  8. ReeleccionesPublished 15/10/2013· Registered 04/10/2013· I/A 10
  9. Ampliación de capitalPublished 24/08/2011· Registered 16/08/2011· I/A 8

Changes

  1. 24/02/2017Fusión por absorción

Capital · events

  1. 24/08/2011Ampliación de capital
    Resulting capital: 23 445 200,00 €

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. 29/11/2024#8371335
    Reelecciones
    ADDVALIA CAPITAL SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H SS 28071, I/A 19 (19.11.24).
  2. 09/02/2024#7925266
    Reelecciones
    ADDVALIA CAPITAL SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 2278 , F 202, S 8, H SS 28071, I/A 17 (31.01.24).
  3. 22/08/2022#7130695
    Reelecciones
    ADDVALIA CAPITAL SA. Reelecciones. Presidente: SALENGOA SL. Consejero: ELEGASA SL;LIMASKOA SL;SALENGOA SL. Datos registrales. T 2278 , F 197, S 8, H SS 28071, I/A 15 (11.08.22).
  4. 27/01/2020#5760418
    Nombramientos
    ADDVALIA CAPITAL SA. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 2278 , F 197, S 8, H SS 28071, I/A 14 ( 8.01.20).
  5. 20/08/2019#5550156
    Reelecciones
    ADDVALIA CAPITAL SA. Reelecciones. Consejero: ALBAHACA 2004 TPM SL. Secretario: ALBAHACA 2004 TPM SL. Datos registrales. T 2278 , F 197, S 8, H SS 28071, I/A 13 (29.07.19).
  6. 24/02/2017#4263077
    Fusión por absorción
    ADDVALIA CAPITAL SA. Fusión por absorción. Sociedades absorbidas: ADDVALIA EMPRESARIAL SL. Datos registrales. T 2278 , F 195, S 8, H SS 28071, I/A 12 ( 7.02.17).
  7. 01/08/2016#3964812
    Reelecciones
    ADDVALIA CAPITAL SA. Reelecciones. Consejero: SALENGOA SL. Presidente: SALENGOA SL. Consejero: ELEGASA SL;LIMASKOA SL. Datos registrales. T 2278 , F 195, S 8, H SS 28071, I/A 11 (21.07.16).
  8. 15/10/2013#2491909
    Reelecciones
    ADDVALIA CAPITAL SA. Reelecciones. Consejero: ALBAHACA 2004 TPM SL. Secretario: ALBAHACA 2004 TPM SL. Datos registrales. T 2278 , F 194, S 8, H SS 28071, I/A 10 ( 4.10.13).
  9. 24/08/2011#1353981
    Ampliación de capital
    ADDVALIA CAPITAL SA. Ampliación de capital. Suscrito: 8.920.000,00 Euros. Desembolsado: 8.920.000,00 Euros. Resultante Suscrito: 23.445.200,00 Euros. Resultante Desembolsado: 23.445.200,00 Euros. Datos registrales. T 2278 , F 194, S 8, H SS 28071, I/…

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

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 addressAVENIDA DE TOLOSA Nº 5, 4º IZDA., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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.

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