AIC SPAIN SL
Hoja A108089· NIF B54265616
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Valverde Elena
Legal information
Legal information for AIC SPAIN SL
Activity
AIC SPAIN SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 3 April 2019 to 11 July 2025.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Hernandez Valverde ElenaAdministrador Único
Authorised representatives
Current
- Mewes Magdolna AdelSince 27/03/2019Apoderado
- Ufano Di Carlo HoracioSince 26/03/2019Apoderado Solidario
- Ufano Hernandez Patricia HelianaSince 26/03/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 4
- NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 3
Timeline (BORME)
- 11/07/2025#8729416
AIC SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 108089, I/A 5 . ( 4.07.25).
- 04/04/2019#5339627Nombramientos
AIC SPAIN SL. Nombramientos. Apoderado: MEWES MAGDOLNA ADEL. Datos registrales. T 3211 , F 203, S 8, H A 108089, I/A 4 (27.03.19).
- 03/04/2019#5337723Nombramientos
AIC SPAIN SL. Nombramientos. Apo.Sol.: UFANO DI CARLO HORACIO;UFANO HERNANDEZ PATRICIA HELIANA. Datos registrales. T 3211 , F 203, S 8, H A 108089, I/A 3 (26.03.19).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.