AELEVATV INGENIUM SA

Hoja B64146· NIF A58097882

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Alcoberro Matas Marc

Legal information

Legal information for AELEVATV INGENIUM SA

NIF
Hoja registral
IRUS1000330482457
Legal formSociedad Anónima (SA)
LocalityMollet del Vallès
Phone
Register referenceTomo 35637 · Folio 212 · Hoja B64146
StatusVigente

Activity

AELEVATV INGENIUM SA is a Sociedad Anónima (SA) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 10 filings for this company, from 18 August 2014 to 24 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

COMO ACTIVIDAD PRINCIPAL:AGENTE DE LA PROPIEDAD INMOBILIARIA.CNAE 6831. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.CNAE 6832.ALQUILER (NO FINANCIERO) DE BIENES INMOBILIARIOS POR CUENTA PROPIA.CNAE 6820...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AELEVATV INGENIUM SAAlcoberro Matas MarcAlcoberro Matas MarcCOPAOA2017 S.LCOPAOA2017 S.LJMCM ASSTS SLJMCM ASSTS SL

Registered actos

  1. Cambio de domicilio socialPublished 24/12/2024· Registered 18/12/2024· I/A 17
  2. RevocacionesPublished 13/07/2022· Registered 05/07/2022· I/A 16
  3. NombramientosPublished 13/07/2022· Registered 05/07/2022· I/A 16
  4. RevocacionesPublished 07/07/2022· Registered 30/06/2022· I/A 15
  5. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 14
  6. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 13
  7. Cambio de objeto socialPublished 14/10/2015· Registered 05/10/2015· I/A 12
  8. RevocacionesPublished 18/08/2014· Registered 08/08/2014· I/A 11
  9. NombramientosPublished 18/08/2014· Registered 08/08/2014· I/A 11
  10. NombramientosPublished 18/08/2014· Registered 08/08/2014· I/A 10

Changes

  1. 24/12/2024Cambio de domicilio social

    CL FELIU TURA Num.49 (MOLLET DEL VALLES)

  2. 14/10/2015Cambio de objeto social

    COMO ACTIVIDAD PRINCIPAL:AGENTE DE LA PROPIEDAD INMOBILIARIA.CNAE 6831. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.CNAE 6832.ALQUILER (NO FINANCIERO) DE BIENES INMOBILIARIOS POR CUENTA PROPIA.CNAE 6820...

Timeline (BORME)

  1. 24/12/2024#8413959
    Cambio de domicilio social
    AELEVATV INGENIUM SA. Cambio de domicilio social. CL FELIU TURA Num.49 (MOLLET DEL VALLES). Datos registrales. S 8 , H B 64146, I/A 17 (18.12.24).
  2. 13/07/2022#7071153
    RevocacionesNombramientos
    AELEVATV INGENIUM SA. Revocaciones. ADM.UNICO: ALCOBERRO ESCALADA JAIME. Nombramientos. ADM.UNICO: ALCOBERRO MATAS MARC. Datos registrales. T 35637 , F 212, S 8, H B 64146, I/A 16 ( 5.07.22).
  3. 07/07/2022#7062671
    Revocaciones
    AELEVATV INGENIUM SA. Revocaciones. APODERAD.SOL: VILLARREAL BARBERO MARIA DOLORES. Datos registrales. T 35637 , F 212, S 8, H B 64146, I/A 15 (30.06.22).
  4. 29/07/2019#5517109
    Nombramientos
    AELEVATV INGENIUM SA. Nombramientos. ADM.UNICO: ALCOBERRO ESCALADA JAIME. Datos registrales. T 35637 , F 212, S 8, H B 64146, I/A 14 (19.07.19).
  5. 27/10/2015#3556530
    Nombramientos
    AELEVATV INGENIUM SA. Nombramientos. APODERAD.SOL: VILLARREAL BARBERO MARIA DOLORES. Datos registrales. T 35637 , F 212, S 8, H B 64146, I/A 13 (19.10.15).
  6. 14/10/2015#3536792
    Cambio de objeto social
    AELEVATV INGENIUM SA. Cambio de objeto social. COMO ACTIVIDAD PRINCIPAL:AGENTE DE LA PROPIEDAD INMOBILIARIA.CNAE 6831. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.CNAE 6832.ALQUILER (NO FINANCIERO) DE BIENES INMOBILIARIOS POR CUENTA PROPIA.…
  7. 18/08/2014#2935951
    RevocacionesNombramientos
    AELEVATV INGENIUM SA. Revocaciones. ADM.UNICO: ALCOBERRO ESCALADA JAIME. Nombramientos. ADM.UNICO: ALCOBERRO ESCALADA JAIME. Datos registrales. T 35637 , F 211, S 8, H B 64146, I/A 11 ( 8.08.14).
  8. 18/08/2014#2935950
    Nombramientos
    AELEVATV INGENIUM SA. Nombramientos. ADM.UNICO: ALCOBERRO ESCALADA JAIME. Datos registrales. T 35637 , F 211, S 8, H B 64146, I/A 10 ( 8.08.14).

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 addressCL FELIU TURA Num.49 (MOLLET DEL VALLES), Mollet del Vallès, Barcelona
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector