AGRUPACIO TECNOLOGICA HOLDING SL

Hoja A96591· NIF B54078043

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 201 982,00 €
Directors :
Mira Bernabeu Jose Silverio, Carbonell Carbonell Vicenta Maria, Mira Carbonell Jose Silverio

Legal information

Legal information for AGRUPACIO TECNOLOGICA HOLDING SL

NIF
Hoja registral
IRUS1000157971578
Legal formSociedad Limitada (SL)
Share capital1 201 982,00 €
LocalityIbi
Register referenceTomo 3009 · Folio 220 · Hoja A96591
StatusVigente

Activity

AGRUPACIO TECNOLOGICA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 21 January 2009 to 12 March 2025, across 4 distinct types of filing. Its registered share capital is 1 201 982,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AGRUPACIO TECNOLOGICA…Carbonell Carbonell Vicenta MariaCarbonell Carbonell …Mira Bernabeu Jose SilverioMira Bernabeu Jose S…Mira Carbonell Jose SilverioMira Carbonell Jose …LUXBER SOCIEDAD LIMITADALUXBER SOCIEDAD LIMI…SPANISH PET INTERNATIONAL SLSPANISH PET INTERNAT…AGRUPACION JOVI SLAGRUPACION JOVI SLGARMICAR SLGARMICAR SL

Registered actos

  1. Reducción de capitalPublished 12/03/2025· Registered 05/03/2025· I/A 9
  2. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 7
  3. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 7
  4. ReeleccionesPublished 22/04/2024· Registered 15/04/2024· I/A 7
  5. Ceses/DimisionesPublished 29/05/2019· Registered 21/05/2019· I/A 6
  6. NombramientosPublished 29/05/2019· Registered 21/05/2019· I/A 6
  7. Reducción de capitalPublished 18/02/2019· Registered 08/02/2019· I/A 5
  8. Ceses/DimisionesPublished 13/07/2016· Registered 06/07/2016· I/A 4
  9. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 4
  10. Reducción de capitalPublished 21/04/2016· Registered 14/04/2016· I/A 3
  11. Ceses/DimisionesPublished 21/01/2009· Registered 08/01/2009· I/A 2
  12. NombramientosPublished 21/01/2009· Registered 08/01/2009· I/A 2

Capital · events

  1. 12/03/2025Reducción de capital
    Resulting capital: 1 201 982,00 €
  2. 18/02/2019Reducción de capital
    Resulting capital: 1 213 716,00 €
  3. 21/04/2016Reducción de capital
    Resulting capital: 1 244 106,00 €

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. 12/03/2025#8533681
    Reducción de capital
    AGRUPACIO TECNOLOGICA HOLDING SL. Reducción de capital. Importe reducción: 11.734,00 Euros. Resultante Suscrito: 1.201.982,00 Euros. Datos registrales. S 8 , H A 96591, I/A 9 ( 5.03.25).
  2. 22/04/2024#8044595
    Ceses/DimisionesNombramientosReelecciones
    AGRUPACIO TECNOLOGICA HOLDING SL. Ceses/Dimisiones. Consejero: MIRA CARBONELL VICENTE JAVIER. Con.Delegado: MIRA CARBONELL JOSE SILVERIO. Nombramientos. Con.Delegado: MIRA CARBONELL JOSE SILVERIO. Reelecciones. Consejero: MIRA BERNABEU JOSE SILVERIO.…
  3. 29/05/2019#5416632
    Ceses/DimisionesNombramientos
    AGRUPACIO TECNOLOGICA HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: MIRA CARBONELL JOSE SILVERIO;MIRA CARBONELL VICENTE JAVIER. Nombramientos. Consejero: MIRA BERNABEU JOSE SILVERIO. Presidente: MIRA BERNABEU JOSE SILVERIO. Consejero: CARBONELL CARBONE…
  4. 18/02/2019#5262332
    Reducción de capital
    AGRUPACIO TECNOLOGICA HOLDING SL. Reducción de capital. Importe reducción: 30.390,00 Euros. Resultante Suscrito: 1.213.716,00 Euros. Datos registrales. T 3009 , F 219, S 8, H A 96591, I/A 5 ( 8.02.19).
  5. 13/07/2016#3939785
    Ceses/DimisionesNombramientos
    AGRUPACIO TECNOLOGICA HOLDING SL. Ceses/Dimisiones. Adm. Unico: CARBONELL CARBONELL VICENTA MARIA. Nombramientos. Adm. Mancom.: MIRA CARBONELL JOSE SILVERIO;MIRA CARBONELL VICENTE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administ…
  6. 21/04/2016#3821471
    Reducción de capital
    AGRUPACIO TECNOLOGICA HOLDING SL. Reducción de capital. Importe reducción: 54.700,00 Euros. Resultante Suscrito: 1.244.106,00 Euros. Datos registrales. T 3009 , F 219, S 8, H A 96591, I/A 3 (14.04.16).
  7. 21/01/2009#20000
    Ceses/DimisionesNombramientos
    AGRUPACIO TECNOLOGICA HOLDING SL. Ceses/Dimisiones. Adm. Unico: MIRA BERNABEU JOSE SILVERIO. Nombramientos. Adm. Unico: CARBONELL CARBONELL VICENTA MARIA. Datos registrales. T 3009 , F 219, S 8, H A 96591, I/A 2 ( 8.01.09).

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 DE AZORIN 13 1º, ALICANTE, IBI
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