ACIERTOS VALENCIA SA
Hoja V34632· NIF A46235495
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mari Boix Maria Jose, Mari Caplliure Elena
Legal information
Legal information for ACIERTOS VALENCIA SA
Activity
ACIERTOS VALENCIA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 26 March 2010 to 7 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Mari Boix Maria JoseSince 07/11/2011Administrador Solidario
- Mari Caplliure ElenaSince 07/11/2011Administrador Solidario
Former
- Mari Alfonso TomasCeased on 26/01/2023Administrador Solidario
- Leach Simo IgnacioCeased on 26/01/2012Administrador Solidario
- Caplliure Vivo JosefaCeased on 07/11/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 07/07/2026· Registered 30/06/2026· I/A 25
- Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 23
- ReeleccionesPublished 09/07/2021· Registered 02/07/2021· I/A 22
- ReeleccionesPublished 03/10/2016· Registered 26/09/2016· I/A 20
- Cambio de domicilio socialPublished 18/12/2012· Registered 11/12/2012· I/A 19
- Ceses/DimisionesPublished 06/02/2012· Registered 26/01/2012· I/A 18
- Ceses/DimisionesPublished 17/11/2011· Registered 07/11/2011· I/A 17
- NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 17
- ReeleccionesPublished 27/05/2011· Registered 18/05/2011· I/A 16
- NombramientosPublished 29/09/2010· Registered 20/09/2010· I/A 15
- Cambio de domicilio socialPublished 26/03/2010· Registered 16/03/2010· I/A 14
Changes
- 18/12/2012Cambio de domicilio social
AVDA PERIS Y VALERO 194 BAJO - DERECHA (VALENCIA)
- 26/03/2010Cambio de domicilio social
AVDA PERIS Y VALERO 61 BAJO (VALENCIA)
Timeline (BORME)
- 07/07/2026#9501587Reelecciones
ACIERTOS VALENCIA SA. Reelecciones. Adm. Solid.: MARI CAPLLIURE ELENA;MARI BOIX MARIA JOSE. Datos registrales. S 8 , H V 34632, I/A 25 (30.06.26).
- 02/02/2023#7368040Ceses/Dimisiones
ACIERTOS VALENCIA SA. Ceses/Dimisiones. Adm. Solid.: MARI ALFONSO TOMAS. Datos registrales. T 4887, L 2196, F 184, S 8, H V 34632, I/A 23 (26.01.23).
- 09/07/2021#6519201Reelecciones
ACIERTOS VALENCIA SA. Reelecciones. Adm. Solid.: MARI ALFONSO TOMAS;MARI CAPLLIURE ELENA;MARI BOIX MARIA JOSE. Datos registrales. T 4887, L 2196, F 184, S 8, H V 34632, I/A 22 ( 2.07.21).
- 03/10/2016#4046538Reelecciones
ACIERTOS VALENCIA SA. Reelecciones. Adm. Solid.: MARI CAPLLIURE ELENA;MARI BOIX MARIA JOSE;MARI ALFONSO TOMAS. Datos registrales. T 4887, L 2196, F 183, S 8, H V 34632, I/A 20 (26.09.16).
- 18/12/2012#2041899Cambio de domicilio social
ACIERTOS VALENCIA SA. Cambio de domicilio social. AVDA PERIS Y VALERO 194 BAJO - DERECHA (VALENCIA). Datos registrales. T 4887, L 2196, F 183, S 8, H V 34632, I/A 19 (11.12.12).
- 06/02/2012#1577802Ceses/Dimisiones
ACIERTOS VALENCIA SA. Ceses/Dimisiones. Adm. Solid.: LEACH SIMO IGNACIO. Datos registrales. T 4887, L 2196, F 183, S 8, H V 34632, I/A 18 (26.01.12).
- 17/11/2011#1460713Ceses/DimisionesNombramientos
ACIERTOS VALENCIA SA. Ceses/Dimisiones. Adm. Solid.: CAPLLIURE VIVO JOSEFA. Nombramientos. Adm. Solid.: MARI CAPLLIURE ELENA;MARI BOIX MARIA JOSE. Datos registrales. T 4887, L 2196, F 183, S 8, H V 34632, I/A 17 ( 7.11.11).
- 27/05/2011#1233057Reelecciones
ACIERTOS VALENCIA SA. Reelecciones. Adm. Solid.: MARI ALFONSO TOMAS;CAPLLIURE VIVO JOSEFA. Datos registrales. T 4887, L 2196, F 182, S 8, H V 34632, I/A 16 (18.05.11).
- 29/09/2010#892190Nombramientos
ACIERTOS VALENCIA SA. Nombramientos. Adm. Solid.: LEACH SIMO IGNACIO. Datos registrales. T 4887, L 2196, F 182, S 8, H V 34632, I/A 15 (20.09.10).
- 26/03/2010#652344Cambio de domicilio social
ACIERTOS VALENCIA SA. Cambio de domicilio social. AVDA PERIS Y VALERO 61 BAJO (VALENCIA). Datos registrales. T 4887, L 2196, F 182, S 8, H V 34632, I/A 14 (16.03.10).
Official documents
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Nota informativa mercantil (company extract)
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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
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.