GARGALLO ALADREN SL

Hoja Z13939· NIF B50596667

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 547 990,78 €
Directors :
Nicuesa Gargallo Jose Manuel, Nicuesa Gargallo Miguel Angel, Nicuesa Gargallo David, Nicuesa Gargallo Francisco Javier

Legal information

Legal information for GARGALLO ALADREN SL

NIF
Hoja registral
IRUS1000108527460
Legal formSociedad Limitada (SL)
Share capital7 547 990,78 €
LocalityZaragoza
Phone
Register referenceTomo 3880 · Folio 146 · Hoja Z13939
Former names
GARGALLO ALADREN SA2009-01-21 → 2012-01-11
StatusVigente

Activity

GARGALLO ALADREN SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 14 filings for this company, from 21 January 2009 to 19 December 2024, across 6 distinct types of filing. Its registered share capital is 7 547 990,78 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

15 nodes Person Company
GARGALLO ALADREN SLNicuesa Gargallo Francisco JavierNicuesa Gargallo Fra…Nicuesa Gargallo Jose ManuelNicuesa Gargallo Jos…Nicuesa Gargallo Miguel AngelNicuesa Gargallo Mig…Nicuesa Gargallo DavidNicuesa Gargallo Dav…PROMOCIONES NICUESA SAPROMOCIONES NICUESA …HOSTELERIA HISPANIDAD SLHOSTELERIA HISPANIDA…PRONI ALQUILERES SOCIEDAD LIMITADAPRONI ALQUILERES SOC…DEVIRIS INMUEBLES SLDEVIRIS INMUEBLES SLPRONIMETAL SLPRONIMETAL SLPRONISOLAR SOCIEDAD LIMITADAPRONISOLAR SOCIEDAD …PROMOCIONES INMOBILIARIAS PRIMALAR SOCIEDAD LIMITADAPROMOCIONES INMOBILI…PROMOCIONES INMOBILIARIAS PROSINOR SOCIEDAD LIMITADAPROMOCIONES INMOBILI…HABITARE GLOBAL RENT SOCIEDAD LIMITADAHABITARE GLOBAL RENT…MAC GESTION E INVERSIONES SOCIEDAD LIMITADAMAC GESTION E INVERS…

Registered actos

  1. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 25
  2. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 24
  3. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 23
  4. ReeleccionesPublished 07/03/2016· Registered 26/02/2016· I/A 22
  5. ReeleccionesPublished 20/09/2013· Registered 12/09/2013· I/A 21
  6. RevocacionesPublished 26/06/2013· Registered 17/06/2013· I/A 20
  7. Ampliación de capitalPublished 11/01/2012· Registered 28/12/2011· I/A 19
  8. ReeleccionesPublished 11/01/2012· Registered 28/12/2011· I/A 18
  9. Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 17
  10. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 17
  11. ReeleccionesPublished 07/02/2011· Registered 26/01/2011· I/A 17
  12. Modificaciones estatutariasPublished 07/02/2011· Registered 26/01/2011· I/A 17
  13. ReeleccionesPublished 31/03/2010· Registered 22/03/2010· I/A 16
  14. ReeleccionesPublished 21/01/2009· Registered 10/01/2009· I/A 15

Changes

  1. 11/01/2012Cambio de denominación social

    GARGALLO ALADREN SA→GARGALLO ALADREN SL

  2. 07/02/2011Modificaciones estatutarias

Capital · events

  1. 11/01/2012Ampliación de capital
    Resulting capital: 7 547 990,78 € (+5 150 673,70 €)

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. 19/12/2024#8407953
    Nombramientos
    GARGALLO ALADREN SL. Nombramientos. Aud.C.Con.: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. S 8 , H Z 13939, I/A 25 (12.12.24).
  2. 13/12/2021#6722519
    Nombramientos
    GARGALLO ALADREN SL. Nombramientos. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 3880 , F 146, S 8, H Z 13939, I/A 24 ( 2.12.21).
  3. 14/03/2019#5308229
    Nombramientos
    GARGALLO ALADREN SL. Nombramientos. Aud.C.Con.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 3880 , F 146, S 8, H Z 13939, I/A 23 ( 7.03.19).
  4. 07/03/2016#3755040
    Reelecciones
    GARGALLO ALADREN SL. Reelecciones. Aud.C.Con.: CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3880 , F 145, S 8, H Z 13939, I/A 22 (26.02.16).
  5. 20/09/2013#2457576
    Reelecciones
    GARGALLO ALADREN SL. Reelecciones. Aud.C.Con.: CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3880 , F 145, S 8, H Z 13939, I/A 21 (12.09.13).
  6. 26/06/2013#2344153
    Revocaciones
    GARGALLO ALADREN SL. Revocaciones. Apoderado: FERNANDEZ LAZARO FERNANDO. Datos registrales. T 3880 , F 145, S 8, H Z 13939, I/A 20 (17.06.13).
  7. 11/01/2012#1532829
    Ampliación de capital
    GARGALLO ALADREN SL. Ampliación de capital. Capital: 5.150.673,70 Euros. Resultante Suscrito: 7.547.990,78 Euros. Datos registrales. T 3880 , F 144, S 8, H Z 13939, I/A 19 (28.12.11).
  8. 11/01/2012#1532828

    Company name: GARGALLO ALADREN SA

    Reelecciones
    GARGALLO ALADREN SA. Transformación de sociedad. Denominación y forma adoptada: GARGALLO ALADREN SL. Reelecciones. Cons.Del.Sol: NICUESA GARGALLO JOSE MANUEL. Consejero: NICUESA GARGALLO JOSE MANUEL;NICUESA GARGALLO FRANCISCO JAVIER;NICUESA GARGALLO …
  9. 07/02/2011#1058929

    Company name: GARGALLO ALADREN SA

    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    GARGALLO ALADREN SA. Ceses/Dimisiones. Vicepresid.: GARGALLO ALADREN MARIA CARMEN. Cons.Del.Sol: GARGALLO ALADREN MARIA CARMEN. Consejero: GARGALLO ALADREN MARIA CARMEN. Nombramientos. Vicepresid.: NICUESA GARGALLO MIGUEL ANGEL. Vicesecret.: NICUESA …
  10. 31/03/2010#660458

    Company name: GARGALLO ALADREN SA

    Reelecciones
    GARGALLO ALADREN SA. Reelecciones. Aud.C.Con.: CONSULTOR OFFICE ZARAGOZA SLP. Datos registrales. T 2751 , F 104, S 8, H Z 13939, I/A 16 (22.03.10).
  11. 21/01/2009#22371

    Company name: GARGALLO ALADREN SA

    Reelecciones
    GARGALLO ALADREN SA. Reelecciones. Aud.C.Con.: CONSULTOR OFFICE ZARAGOZA SLP. Datos registrales. T 2751 , F 104, S 8, H Z 13939, I/A 15 (10.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGUSTINA SIMON 2 1º, ZARAGOZA
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 — CNAE 6812 — are listed together.

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