AGE VILLALBA SA

Hoja M58407· NIF A79016002

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)
Director :
Vivancos Gasset Paula

Legal information

Legal information for AGE VILLALBA SA

NIF
Hoja registral
IRUS1000240205020
Legal formSociedad Anónima (SA)
LocalityNavacerrada
Phone
Register referenceTomo 3456 · Folio 6 · Hoja M58407
StatusVigente

Activity

AGE VILLALBA SA is a Sociedad Anónima (SA) with its registered office in Navacerrada (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 7 filings for this company, from 29 March 2010 to 5 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AGE VILLALBA SAVivancos Gasset PaulaVivancos Gasset PaulaFINCA CARMINA EXPLOTACIONES Y SERVICIOS SLFINCA CARMINA EXPLOT…GABINETE DE ASESORIA Y AUDITORIA SAGABINETE DE ASESORIA…CONSULTIBER ASESORIA Y GESTION DE EMPRESA SACONSULTIBER ASESORIA…COVISA SLCOVISA SL

Registered actos

  1. ReeleccionesPublished 05/03/2025· Registered 26/02/2025· I/A 14
  2. ReeleccionesPublished 11/03/2020· Registered 04/03/2020· I/A 13
  3. ReeleccionesPublished 26/02/2015· Registered 19/02/2015· I/A 12
  4. Modificaciones estatutariasPublished 26/02/2015· Registered 19/02/2015· I/A 12
  5. Cambio de domicilio socialPublished 26/02/2015· Registered 19/02/2015· I/A 12
  6. Ceses/DimisionesPublished 29/03/2010· Registered 15/03/2010· I/A 11
  7. NombramientosPublished 29/03/2010· Registered 15/03/2010· I/A 11

Changes

  1. 26/02/2015Cambio de domicilio social

    AVDA PRADERAS DE SAN SEBASTIAN 6 (NAVACERRADA)

  2. 26/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2025#8523392
    Reelecciones
    AGE VILLALBA SA. Reelecciones. Adm. Unico: VIVANCOS GASSET PAULA. Datos registrales. S 8 , H M 58407, I/A 14 (26.02.25).
  2. 11/03/2020#5837294
    Reelecciones
    AGE VILLALBA SA. Reelecciones. Adm. Unico: VIVANCOS GASSET PAULA. Datos registrales. T 3456 , F 6, S 8, H M 58407, I/A 13 ( 4.03.20).
  3. 26/02/2015#3211576
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    AGE VILLALBA SA. Reelecciones. Adm. Unico: VIVANCOS GASSET PAULA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. AVDA PRADERAS DE SAN SEBASTIAN 6 (NAVACERRADA). Datos registrales. T 3456 , F 5, S 8…
  4. 29/03/2010#653526
    Ceses/DimisionesNombramientos
    AGE VILLALBA SA. Ceses/Dimisiones. Adm. Unico: VICANCOS ROBERTO ROBERTO. Nombramientos. Adm. Unico: VIVANCOS GASSET PAULA. Datos registrales. T 3456 , F 5, S 8, H M 58407, I/A 11 (15.03.10).

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 addressAVDA PRADERAS DE SAN SEBASTIAN 6 (NAVACERRADA), Navacerrada, 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector