ALCOTRA SPAIN SOCIEDAD LIMITADA
Hoja V207070· NIF B72596414
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 10/11/2022
- Directors :
- Tamarit Guillen Paula, Viatour Thomas Jean François, Bouton Michel
Legal information
Legal information for ALCOTRA SPAIN SOCIEDAD LIMITADA
Activity
ALCOTRA SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 10 November 2022. The Spanish commercial register has published 9 filings for this company, from 10 November 2022 to 10 June 2026, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
i. La comercialización, compra y venta (incluida la reventa), importaciones y exportaciones, de materias primas, materiales de toda clase, productos agrícolas, productos alimenticios, productos químicos, incluido el etanol y sus derivados, productos terminados o semielaborados, equipos industriales.
Directors and representatives
Directors
Current
- Tamarit Guillen PaulaSince 02/11/2023Consejero Delegado
- Viatour Thomas Jean FrançoisSince 10/11/2022ConsejeroApoderado MancomunadoApoderado Mancomunado SolidarioGARCIA RUIZ MARIA. Apo.Manc.
- Bouton MichelSince 02/11/2022Consejero
Authorised representatives
Current
- Frippiat JulienSince 21/11/2023Apoderado
Former
- Peers De Nieuwburgh Charles-Albert SergeCeased on 10/06/2026Apoderado MancomunadoApoderado Mancomunado SolidarioGARCIA RUIZ MARIA. Apo.Manc.
- Maurissen Christophe Robert PascalCeased on 10/06/2026Apoderado MancomunadoApoderado Mancomunado SolidarioGARCIA RUIZ MARIA. Apo.Manc.
Directors network map
Cap table · shareholdings
- ALCOTRA HOLDING SOCIETE ANONYME100 %
Legal entity · since 10/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALCOTRA HOLDING SOCIETE ANONYME100 %
Legal entity · since 10/11/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2026· Registered 03/06/2026· I/A 6
- NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 4
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 3
- Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 2
- NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 2
- Modificaciones estatutariasPublished 10/11/2023· Registered 02/11/2023· I/A 2
- ConstituciónPublished 10/11/2022· Registered 02/11/2022· I/A 1
- Declaración de unipersonalidadPublished 10/11/2022· Registered 02/11/2022· I/A 1
- NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 1
Changes
- 10/11/2023Modificaciones estatutarias
- 10/11/2022Declaración de unipersonalidad
ALCOTRA HOLDING SOCIETE ANONYME
Capital · events
- 10/11/2022ConstituciónInitial capital: 100 000,00 €
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)
- 10/06/2026#9373729Ceses/Dimisiones
ALCOTRA SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PEERS DE NIEUWBURGH CHARLES-ALBERT SERGE;MAURISSEN CHRISTOPHE ROBERT PASCAL. Datos registrales. S 8 , H V 207070, I/A 6 ( 3.06.26).
- 28/11/2023#7816762Nombramientos
ALCOTRA SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRIPPIAT JULIEN. Apo.Man.Soli: PEERS DE NIEUWBURGH CHARLES-ALBERT SERGE;VIATOUR THOMAS JEAN FRANCOIS;MAURISSEN CHRISTOPHE ROBERT PASCAL;BOUTON MICHEL;GARCIA RUIZ MARIA. Apo.Manc.: PEERS DE NI… - 27/11/2023#7814394Nombramientos
ALCOTRA SPAIN SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: TAMARIT GUILLEN PAULA. Datos registrales. T 11253, L 8531, F 60, S 8, H V 207070, I/A 3 (20.11.23).
- 10/11/2023#7786376Ceses/DimisionesNombramientosModificaciones estatutarias
ALCOTRA SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VIATOUR THOMAS JEAN FRANCOIS;PEERS DE NIEUWBURGH CHARLES-ALBERT SERGE;MAURISSEN CHRISTOPHE ROBERT PASCAL;BOUTON MICHEL. Nombramientos. Consejero: TAMARIT GUILLEN PAULA;PEERS DE NIEUWBUR… - 10/11/2022#7234663ConstituciónDeclaración de unipersonalidadNombramientos
ALCOTRA SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.10.22. Objeto social: i. La comercialización, compra y venta (incluida la reventa), importaciones y exportaciones, de materias primas, materiales de toda clase, productos agríc…
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 2022
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 — Comercio al por mayor de productos químicos — are listed together.