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AIM DIFFUSION SL

Hoja M506786· NIF B86010378

Struck off · 15/11/2021Madrid
Registered address :
Activity :
Otras explotaciones de ganado
Legal form :
Sociedad Limitada (SL)
Share capital :
300 189,00 €
Incorporation :
17/11/2010

Legal information

Legal information for AIM DIFFUSION SL

NIF
Hoja registral
IRUS1000285691066
Legal formSociedad Limitada (SL)
Share capital300 189,00 €
Incorporation date17/11/2010
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 28131 · Folio 158 · Hoja M506786
StatusNo vigente

Activity

Economic activity (CNAE)

0149 — Otras explotaciones de ganado

Corporate purpose

INVESTIGACION EN EL CAMPO AGROALIMENTARIO Y GANADERO. APLICACION DE NUEVVAS TECNILOGIAS TANTO EN LA PRODUCCION GANADERA COMO LA INDUSTRIA AGROALIMENTARIA.

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • TOPIGS NORSVIN ESPAÑA SL100 %

    Legal entity · since 15/03/2021 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M236996 ↗ Exact

    Current (11)

    • BDO AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M238188 ↗ Exact

      Current (32)

      • SOTILLOS BRIHUEGA CARLOS— Apo.Manc.
      • OSORIO PITARCH ANDRES— Apo.Manc.
      • ROGER RULL RAMON— Consejero
      • STEMPER AUDITORES SL— Auditor

        ↳ Resolved via Spain (BORME) Hoja M112573 ↗ Exact

      • PEREZ RUIZ EDUARDO— Apoderado

      Former (18)

      • TERRON MARIÑO ALEJANDRO— Consejero
      • DOMENECH REY ENRIC— Consejero
      • BERGANZA HERNANDEZ ALFONSO— Apo.Manc.
      • RIERA CREUS RAMON— Consejero
      • OSORIO ITURMENDI ALFONSO— Apo.Manc.
    • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact

      Current (181)

      • PEREZ ARAMBURU ESTIBALIZ— Apo.Man.Soli
      • OTEO VALDILLO JESUS— Apoderado
      • ROMERO BARTOLOME JESUS MANUEL— Apo.Sol.
      • ANGUITA AMATE JUAN MANUEL— Apo.Sol.
      • AVILA GUIJARRO CARLOS— Apo.Sol.

      Former (81)

      • VALLS MORATO MANUEL— Presidente
      • RODRIGUEZ ARIAS FERNANDO— Apo.Sol.
      • GREÑO HIDALGO ANTONIO— Consejero
      • VELAZQUEZ SAIZ ALONSO— Con.Delegado
      • LAPASTORA TURPIN JAVIER— Presidente
    • VAN DE LAAR ARNOLDUS JOHANNES— Adm. Solid.
    • COLLART WILLEM FRANCIS JUSTUS— Adm. Solid.
    • PEREZ MARTIN ANA— Apo.Manc.

    Former (3)

    • VAN HERTROOIJ CORNELIS— Adm. Solid.
    • ARENILLAS LORENTE ALFONSO— Apoderado
    • DOS SANTOS CLARO SILVA PIMPAO GONCALO NUNO— Apo.Manc.

Shareholders network map

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Beneficial owner (UBO)

TOPIGS NORSVIN ESPAÑA SL100 %

Legal entity — see the chain below · since 15/03/2021

↳ Resolved via Spain (BORME) Hoja M236996 ↗ Exact

Current (11)

  • BDO AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M238188 ↗ Exact

    Current (32)

    • SOTILLOS BRIHUEGA CARLOS— Apo.Manc.
    • OSORIO PITARCH ANDRES— Apo.Manc.
    • ROGER RULL RAMON— Consejero
    • STEMPER AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M112573 ↗ Exact

    • PEREZ RUIZ EDUARDO— Apoderado

    Former (18)

    • TERRON MARIÑO ALEJANDRO— Consejero
    • DOMENECH REY ENRIC— Consejero
    • BERGANZA HERNANDEZ ALFONSO— Apo.Manc.
    • RIERA CREUS RAMON— Consejero
    • OSORIO ITURMENDI ALFONSO— Apo.Manc.
  • PRICEWATERHOUSECOOPERS AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M63988 ↗ Exact

    Current (181)

    • PEREZ ARAMBURU ESTIBALIZ— Apo.Man.Soli
    • OTEO VALDILLO JESUS— Apoderado
    • ROMERO BARTOLOME JESUS MANUEL— Apo.Sol.
    • ANGUITA AMATE JUAN MANUEL— Apo.Sol.
    • AVILA GUIJARRO CARLOS— Apo.Sol.

    Former (81)

    • VALLS MORATO MANUEL— Presidente
    • RODRIGUEZ ARIAS FERNANDO— Apo.Sol.
    • GREÑO HIDALGO ANTONIO— Consejero
    • VELAZQUEZ SAIZ ALONSO— Con.Delegado
    • LAPASTORA TURPIN JAVIER— Presidente
  • VAN DE LAAR ARNOLDUS JOHANNES— Adm. Solid.
  • COLLART WILLEM FRANCIS JUSTUS— Adm. Solid.
  • PEREZ MARTIN ANA— Apo.Manc.

Former (3)

  • VAN HERTROOIJ CORNELIS— Adm. Solid.
  • ARENILLAS LORENTE ALFONSO— Apoderado
  • DOS SANTOS CLARO SILVA PIMPAO GONCALO NUNO— Apo.Manc.

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 15/11/2021· Registered 05/11/2021· I/A 4
  2. ExtinciónPublished 15/11/2021· Registered 05/11/2021· I/A 4
  3. Declaración de unipersonalidadPublished 15/03/2021· Registered 08/03/2021· I/A 3
  4. Ceses/DimisionesPublished 15/03/2021· Registered 08/03/2021· I/A 3
  5. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 3
  6. Cambio de domicilio socialPublished 12/02/2015· Registered 05/02/2015· I/A 2
  7. ConstituciónPublished 17/11/2010· Registered 05/11/2010· I/A 1
  8. NombramientosPublished 17/11/2010· Registered 05/11/2010· I/A 1

Capital — events

  1. 17/11/2010Constitución
    Initial capital: 300 189,00 €

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. 15/11/2021#6680237
    DisoluciónExtinción
    AIM DIFFUSION SL. Disolución. Fusion. Extinción. Datos registrales. T 28131 , F 158, S 8, H M 506786, I/A 4 ( 5.11.21).
  2. 15/03/2021#6308004
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AIM DIFFUSION SL. Declaración de unipersonalidad. Socio único: TOPIGS NORSVIN ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: ARENILLAS LORENTE ALFONSO;GRENIER CLAUDE;VICENTE GIL JULIAN. Nombramientos. Adm. Unico: CORCHERO MADRUGA FRANCISCO JAVIER. Otros …
  3. 12/02/2015#3189442
    Cambio de domicilio social
    AIM DIFFUSION SL. Cambio de domicilio social. C/ PLAYA DE LAS AMERICAS 2 - OFICINA B-7 (ROZAS DE MADRID (LAS)). Datos registrales. T 28131 , F 157, S 8, H M 506786, I/A 2 ( 5.02.15).
  4. 17/11/2010#948376
    ConstituciónNombramientos
    AIM DIFFUSION SL. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: INVESTIGACION EN EL CAMPO AGROALIMENTARIO Y GANADERO. APLICACION DE NUEVVAS TECNILOGIAS TANTO EN LA PRODUCCION GANADERA COMO LA INDUSTRIA AGROALIMENTARIA. Domicilio: C/ …

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 2010

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.