A. I. GROUP EUROPE SA
Hoja M844521· NIF A75784959
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 10/02/2025
- Director :
- Lavin Carlos Francisco
Legal information
Legal information for A. I. GROUP EUROPE SA
Activity
A. I. GROUP EUROPE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 10 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LA VALORACION DE TODO TIPO DE ACTIVOS TANGIBLES E INTANGIBLES CON FINALIDAD ASEGURADORA, ASESORAMIENTO EN VALOR DE MERCADO Y OTRAS FINALIDADES, EXCLUYENDO AQUELLAS EXPLICITAMENTE REGULADAS.
Directors and representatives
Directors
Current
- Lavin Carlos FranciscoSince 03/02/2025Administrador Único
Directors network map
Cap table · shareholdings
- APPRAISALS INTERNATIONAL INC100 %
Legal entity · since 10/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
APPRAISALS INTERNATIONAL INC100 %
Legal entity · since 10/02/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/02/2025· Registered 03/02/2025· I/A 1
- Declaración de unipersonalidadPublished 10/02/2025· Registered 03/02/2025· I/A 1
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 1
Changes
- 10/02/2025Declaración de unipersonalidad
APPRAISALS INTERNATIONAL INC
Capital · events
- 10/02/2025ConstituciónIncorporation of the company
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)
- 10/02/2025#8482139ConstituciónDeclaración de unipersonalidadNombramientos
A. I. GROUP EUROPE SA. Constitución. Comienzo de operaciones: 20.01.25. Objeto social: LA VALORACION DE TODO TIPO DE ACTIVOS TANGIBLES E INTANGIBLES CON FINALIDAD ASEGURADORA, ASESORAMIENTO EN VALOR DE MERCADO Y OTRAS FINALIDADES, EXCLUYENDO AQUELLAS…
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 2025
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.