AERON S.L

Hoja B528185· NIF B67323188

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000 000,00 €
Incorporation :
17/01/2019
Directors :
Torello Enrich Margarita, Puigarnau Torello Xavier, Puigarnau Torello Margarita, Puigarnau Torello Anna, Puigarnau Torello Santiago, Puigarnau Torello Rafael, Puigarnau Torello Alfons

Legal information

Legal information for AERON S.L

NIF
Hoja registral
IRUS1000376963582
Legal formSociedades de responsabilidad limitada
Share capital6 000 000,00 €
Incorporation date17/01/2019
Register referenceTomo 46702 · Folio 66 · Hoja B528185
StatusVigente

Activity

AERON S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 January 2019. The Spanish commercial register has published 8 filings for this company, from 17 January 2019 to 7 April 2026, across 4 distinct types of filing. Its registered share capital is 6 000 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

INDUSTRIA DE LA CONSTRUCCION,PARA SI O PARA TERCEROS;PROMOCION,CONSTRUCCION,EXPLOTACION,ADQUISICION Y ENAJENACION,PERMUTA Y ARRENDAMIENTO DE BIENES INMUEBLES NO FINANCIERO ACTIVAMENTE,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 07/04/2026· Registered 30/03/2026· I/A 5
  2. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 4
  3. NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 3
  4. RevocacionesPublished 03/05/2019· Registered 23/04/2019· I/A 2
  5. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 2
  6. Modificaciones estatutariasPublished 03/05/2019· Registered 23/04/2019· I/A 2
  7. ConstituciónPublished 17/01/2019· Registered 10/01/2019· I/A 1
  8. NombramientosPublished 17/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 03/05/2019Modificaciones estatutarias

Capital · events

  1. 17/01/2019Constitución
    Initial capital: 6 000 000,00 €

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)

  1. 07/04/2026#9161114
    Nombramientos
    AERON S.L. Nombramientos. APODERAD.SOL: SOLEY CLIMENT RAMON. Datos registrales. S 8 , H B 528185, I/A 5 (30.03.26).
  2. 31/10/2024#8320337
    Nombramientos
    AERON S.L. Nombramientos. APODERAD.SOL: PUIGARNAU TORELLO RAFAEL. Datos registrales. S 8 , H B 528185, I/A 4 (24.10.24).
  3. 17/02/2021#6261729
    Nombramientos
    AERON S.L. Nombramientos. APODERAD.SOL: RENTALS BARCINOVA SL. Datos registrales. T 46702 , F 66, S 8, H B 528185, I/A 3 ( 9.02.21).
  4. 03/05/2019#5377662
    RevocacionesNombramientosModificaciones estatutarias
    AERON S.L. Revocaciones. ADM.UNICO: TORELLO ENRICH MARGARITA. Nombramientos. CONSEJERO: TORELLO ENRICH MARGARITA. PRESIDENTE: TORELLO ENRICH MARGARITA. CONS.DEL.SOL: TORELLO ENRICH MARGARITA. CONSEJERO: PUIGARNAU TORELLO SANTIAGO;PUIGARNAU TORELLO RA…
  5. 17/01/2019#5208039
    ConstituciónNombramientos
    AERON S.L. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: INDUSTRIA DE LA CONSTRUCCION,PARA SI O PARA TERCEROS;PROMOCION,CONSTRUCCION,EXPLOTACION,ADQUISICION Y ENAJENACION,PERMUTA Y ARRENDAMIENTO DE BIENES INMUEBLES NO FINANCIERO ACTI…

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 2019

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 addressMS CIURO S/N (SANTA MARIA D'OLO), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector