ACQUARY ECO SPAIN SL

Hoja A171974· NIF B01899079

VigenteAlicante
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Ortega Roldan Luis Alberto, ALESSIA NEGOCIOS SL
Former name :
ACQUARY PROCESOS AUTOMECANIZADOS SL

Legal information

Legal information for ACQUARY ECO SPAIN SL

NIF
Hoja registral
IRUS1000177710559
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 4332 · Folio 170 · Hoja A171974
Former names
ACQUARY PROCESOS AUTOMECANIZADOS SL2020-11-30 → 2021-03-03
StatusVigente

Activity

ACQUARY ECO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 7 filings for this company, from 30 November 2020 to 12 March 2025, across 6 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
ACQUARY ECO SPAIN SLOrtega Roldan Luis AlbertoOrtega Roldan Luis A…ALESSIA NEGOCIOS SLALESSIA NEGOCIOS SLYanez Espinoza Neylett AlejandraYanez Espinoza Neyle…CASSABALLIAN SLCASSABALLIAN SLTRALEM RIOJA SOCIEDAD LIMITADATRALEM RIOJA SOCIEDA…CASSABALLIAN SLCASSABALLIAN SLCONSTRUCCIONES ALBERTO Y PABLO SOCIEDAD LIMITADACONSTRUCCIONES ALBER…KUBEL DISEÑO SLKUBEL DISEÑO SLSUYBE ELEVEN SLSUYBE ELEVEN SLLOGISTICA Y TRANSPORTE VLC SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…TRANSPORTES MARIA AMPARO CERVERA SLTRANSPORTES MARIA AM…GEROA SLGEROA SLACQUARY PROCESOS AUTOMECANIZADOS S.LACQUARY PROCESOS AUT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ACQUARY ECO SPAIN SLLUCROM TRADE GESTION SLLUCROM TRADE GESTION…IEMA MEDICINA ESTETICA AVANZADA SLIEMA MEDICINA ESTETI…RYLAWYERS ALC SLRYLAWYERS ALC SL

Beneficial owner (UBO)

LUCROM TRADE GESTION SL100 %Vigente

Legal entity · since 03/03/2021

Beneficial owner network map

4 nodes Person Company
ACQUARY ECO SPAIN SLLUCROM TRADE GESTION SLLUCROM TRADE GESTION…IEMA MEDICINA ESTETICA AVANZADA SLIEMA MEDICINA ESTETI…RYLAWYERS ALC SLRYLAWYERS ALC SL

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 7
  2. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 7
  3. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 4
  4. Declaración de unipersonalidadPublished 03/03/2021· Registered 23/02/2021· I/A 3
  5. Cambio de denominación socialPublished 03/03/2021· Registered 23/02/2021· I/A 3
  6. Cambio de domicilio socialPublished 30/11/2020· Registered 19/11/2020· I/A 2

Changes

  1. 29/04/2024Cambio de denominación social

    ACQUARY PROCESOS AUTOMECANIZADOS SL→ACQUARY ECO SPAIN SL

  2. 03/03/2021Declaración de unipersonalidad

    LUCROM TRADE GESTION SL

  3. 30/11/2020Cambio de domicilio social

    CTRA DE OCAÑA 72 - PARALELA CALLE LA RIOJA, NAVE 1 (ALICANTE)

Timeline (BORME)

  1. 12/03/2025#8533630
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ACQUARY ECO SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: GEROA SL. Ceses/Dimisiones. Adm. Unico: YANEZ ESPINOZA NEYLETT ALEJANDRA. Nombramientos. Adm. Unico: ORTEGA ROLDAN LUIS ALBERTO. Datos registrales. S 8 , H A 171974, I/A…
  2. 29/04/2024#8057461
    Nombramientos
    ACQUARY ECO SPAIN SL. Nombramientos. Apoderado: ROMAN MIRALLES JUAN ANTONIO. Datos registrales. T 4332 , F 170, S 8, H A 171974, I/A 4 (22.04.24).
  3. 03/03/2021#6287585

    Company name: ACQUARY PROCESOS AUTOMECANIZADOS SL

    Declaración de unipersonalidadCambio de denominación social
    ACQUARY PROCESOS AUTOMECANIZADOS SL. Declaración de unipersonalidad. Socio único: LUCROM TRADE GESTION SL. Cambio de denominación social. ACQUARY ECO SPAIN SL. Datos registrales. T 4332 , F 170, S 8, H A 171974, I/A 3 (23.02.21).
  4. 30/11/2020#6143069

    Company name: ACQUARY PROCESOS AUTOMECANIZADOS SL

    Cambio de domicilio social
    ACQUARY PROCESOS AUTOMECANIZADOS SL. Cambio de domicilio social. CTRA DE OCAÑA 72 - PARALELA CALLE LA RIOJA, NAVE 1 (ALICANTE). Datos registrales. T 4332 , F 170, S 8, H A 171974, I/A 2 (19.11.20).

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 addressCTRA DE OCAÑA 72 - PARALELA CALLE LA RIOJA, NAVE 1 (ALICANTE), Alicante/Alacant, Alicante
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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