ACTREG SA

Hoja M675306· NIF A58956517

VigenteMadrid
Registered address :
Activity :
Fabricación de otra grifería y válvulas
Legal form :
Sociedad Anónima (SA)
Share capital :
307 718,20 €
Director :
Abarca Barbero Cesar

Legal information

Legal information for ACTREG SA

NIF
Hoja registral
IRUS1000300783252
Legal formSociedad Anónima (SA)
Share capital307 718,20 €
LocalityLeganés
Phone
Register referenceTomo 37924 · Folio 38 · Hoja M675306
StatusVigente

Activity

ACTREG SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de otra grifería y válvulas” (CNAE 2814). The Spanish commercial register has published 18 filings for this company, from 22 January 2009 to 9 July 2024, across 6 distinct types of filing. Its registered share capital is 307 718,20 €.

Economic activity (CNAE)

2814 · Fabricación de otra grifería y válvulas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

25 nodes Person Company
ACTREG SAAbarca Barbero CesarAbarca Barbero CesarJC FABRICA DE VALVULAS SAJC FABRICA DE VALVUL…COMPAÑIA MINERA SALMANTINA SACOMPAÑIA MINERA SALM…SEGURIDAD Y GUARDIANES SLSEGURIDAD Y GUARDIAN…VAINDUSA SLVAINDUSA SLTRATAMIENTO TECNICO DE VALVULAS INTERNACIONAL SLTRATAMIENTO TECNICO …ALMACENES GUTEMBERG SLALMACENES GUTEMBERG …AQUISGRAN PROYECTOS INDUSTRIALES SLAQUISGRAN PROYECTOS …QUOTA INVERSIONES SICAV SAQUOTA INVERSIONES SI…TRATAMIENTO DE VALVULAS O. M SLTRATAMIENTO DE VALVU…ANGSTROM PROYECTOS SLANGSTROM PROYECTOS SLTRATAMIENTO TECNICO DE VALVULAS MIDDLE EAST SLTRATAMIENTO TECNICO …INVERSIONES NEWCOMAD SLINVERSIONES NEWCOMAD…IMS SAIMS SAICP VALVES SAICP VALVES SAAJ VALVELINE SLAJ VALVELINE SLJC FABRICA DE VALVULAS SAJC FABRICA DE VALVUL…VIVIENDAS RIBERA DEL MANZANARES SLVIVIENDAS RIBERA DEL…NBM-JC CONTROLS SLNBM-JC CONTROLS SLTECNICAS TRANSFORMACIONES Y VENTAS SATECNICAS TRANSFORMAC…TRADINOX SATRADINOX SALONG MEADOW MANAGEMENT SLLONG MEADOW MANAGEME…SERENDIPIA WEALTH MANAGEMENT SOCIEDAD LIMITADASERENDIPIA WEALTH MA…SERENDIPIA WEALTH MANAGEMENT SOCIEDAD LIMITADASERENDIPIA WEALTH MA…

Registered actos

  1. ReeleccionesPublished 09/07/2024· Registered 02/07/2024· I/A 7
  2. ReeleccionesPublished 22/12/2023· Registered 15/12/2023· I/A 6
  3. ReeleccionesPublished 29/09/2020· Registered 22/09/2020· I/A 5
  4. ReeleccionesPublished 21/11/2019· Registered 14/11/2019· I/A 4
  5. NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 3
  6. Cambio de domicilio socialPublished 16/07/2018· Registered 09/07/2018· I/A 2

Changes

  1. 16/07/2018Cambio de domicilio social

    C/ SEVERO OCHOA 11 (LEGANES)

Timeline (BORME)

  1. 09/07/2024#8161747
    Reelecciones
    ACTREG SA. Reelecciones. Adm. Unico: ABARCA BARBERO CESAR. Datos registrales. S 8 , H M 675306, I/A 7 ( 2.07.24).
  2. 22/12/2023#7853855
    Reelecciones
    ACTREG SA. Reelecciones. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 37924 , F 38, S 8, H M 675306, I/A 6 (15.12.23).
  3. 29/09/2020#6053021
    Reelecciones
    ACTREG SA. Reelecciones. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 37924 , F 37, S 8, H M 675306, I/A 5 (22.09.20).
  4. 21/11/2019#5671341
    Reelecciones
    ACTREG SA. Reelecciones. Adm. Unico: ABARCA BARBERO CESAR. Datos registrales. T 37924 , F 37, S 8, H M 675306, I/A 4 (14.11.19).
  5. 01/10/2018#5068034
    Nombramientos
    ACTREG SA. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 37924 , F 37, S 8, H M 675306, I/A 3 (21.09.18).
  6. 16/07/2018#4967928
    Cambio de domicilio social
    ACTREG SA. Cambio de domicilio social. C/ SEVERO OCHOA 11 (LEGANES). Datos registrales. T 37924 , F 37, S 8, H M 675306, I/A 2 ( 9.07.18).

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 addressC/ SEVERO OCHOA 11 (LEGANES), Leganés, Madrid
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 grifería y válvulas — are listed together.