ALDAN MERIDIAN SL
Hoja GI55056· NIF B65772832
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Maria Moyano Casanovas
Legal information
Legal information for ALDAN MERIDIAN SL
Activity
ALDAN MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 14 filings for this company, from 6 August 2013 to 26 June 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Jose Maria Moyano CasanovasSince 22/06/2026Administrador Único
Former
- Angel Casanovas BoixCeased on 22/06/2026Administrador Único
- TEBAS INNOVA SLCeased on 26/11/2015Administrador Único
Authorised representatives
Current
- Marc Balaña PerezSince 14/12/2023Apoderado Solidario
- Julia Fontdecaba LopezSince 19/05/2023Apoderado Solidario
- Joan Prat DutrenSince 30/07/2013Apoderado Mancomunado
- Elisabeth Gonzalez BelmonteSince 21/10/2020Apoderado
- Vanesa Castelo GuerreroSince 30/07/2013Apoderado Mancomunado Solidario
Former
- Alejandro Lopez BalboaCeased on 03/05/2023Apoderado Solidario
- Joaquin Sanchez SoberCeased on 21/07/2022Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- CLAHI INVERSIONS SL100 %
Legal entity · since 29/02/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CLAHI INVERSIONS SL100 %Vigente
Legal entity · since 29/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2026· Registered 22/06/2026· I/A 16
- NombramientosPublished 26/06/2026· Registered 22/06/2026· I/A 16
- NombramientosPublished 20/12/2023· Registered 14/12/2023· I/A 15
- NombramientosPublished 29/05/2023· Registered 19/05/2023· I/A 14
- RevocacionesPublished 09/05/2023· Registered 03/05/2023· I/A 13
- RevocacionesPublished 28/07/2022· Registered 21/07/2022· I/A 12
- NombramientosPublished 27/10/2020· Registered 21/10/2020· I/A 11
- Cambio de domicilio socialPublished 25/11/2019· Registered 18/11/2019· I/A 10
- Declaración de unipersonalidadPublished 29/02/2016· Registered 22/02/2016· I/A 9
- Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 8
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 8
- NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 7
- NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 6
- Cambio de domicilio socialPublished 06/08/2013· Registered 30/07/2013· I/A 5
Changes
- 25/11/2019Cambio de domicilio social
AVDA NORD 45 (ROSES)
- 29/02/2016Declaración de unipersonalidad
CLAHI INVERSIONS SL
- 06/08/2013Cambio de domicilio social
PLAZA CATALUNYA 20 (ROSES)
Timeline (BORME)
- 26/06/2026#9457394Ceses/DimisionesNombramientos
ALDAN MERIDIAN SL. Ceses/Dimisiones. Adm. Unico: ANGEL CASANOVAS BOIX. Nombramientos. Adm. Unico: JOSE MARIA MOYANO CASANOVAS. Datos registrales. S 8 , H GI 55056, I/A 16 (22.06.26).
- 20/12/2023#7848312Nombramientos
ALDAN MERIDIAN SL. Nombramientos. Apo.Sol.: MARC BALAÑA PEREZ;JULIA FONTDECABA LOPEZ. Datos registrales. T 2934 , F 43, S 8, H GI 55056, I/A 15 (14.12.23).
- 29/05/2023#7551342Nombramientos
ALDAN MERIDIAN SL. Nombramientos. Apo.Manc.: JOAN PRAT DUTREN;JULIA FONTDECABA LOPEZ. Datos registrales. T 2934 , F 43, S 8, H GI 55056, I/A 14 (19.05.23).
- 09/05/2023#7520072Revocaciones
ALDAN MERIDIAN SL. Revocaciones. Apo.Sol.: ALEJANDRO LOPEZ BALBOA. Datos registrales. T 2934 , F 43, S 8, H GI 55056, I/A 13 ( 3.05.23).
- 28/07/2022#7092507Revocaciones
ALDAN MERIDIAN SL. Revocaciones. Apo.Man.Soli: JOAQUIN SANCHEZ SOBER. Datos registrales. T 2934 , F 43, S 8, H GI 55056, I/A 12 (21.07.22).
- 27/10/2020#6090018Nombramientos
ALDAN MERIDIAN SL. Nombramientos. Apoderado: ELISABETH GONZALEZ BELMONTE. Datos registrales. T 2934 , F 42, S 8, H GI 55056, I/A 11 (21.10.20).
- 25/11/2019#5674090Cambio de domicilio social
ALDAN MERIDIAN SL. Cambio de domicilio social. AVDA NORD 45 (ROSES). Datos registrales. T 2934 , F 42, S 8, H GI 55056, I/A 10 (18.11.19).
- 29/02/2016#3739183Declaración de unipersonalidad
ALDAN MERIDIAN SL. Declaración de unipersonalidad. Socio único: CLAHI INVERSIONS SL. Datos registrales. T 2934 , F 42, S 8, H GI 55056, I/A 9 (22.02.16).
- 03/12/2015#3616344Ceses/DimisionesNombramientos
ALDAN MERIDIAN SL. Ceses/Dimisiones. Adm. Unico: TEBAS INNOVA SL. Nombramientos. Adm. Unico: ANGEL CASANOVAS BOIX. Datos registrales. T 2934 , F 42, S 8, H GI 55056, I/A 8 (26.11.15).
- 06/08/2013#2403319Nombramientos
ALDAN MERIDIAN SL. Nombramientos. Apo.Sol.: ALEJANDRO LOPEZ BALBOA. Datos registrales. T 2934 , F 42, S 8, H GI 55056, I/A 7 (30.07.13).
- 06/08/2013#2403318Nombramientos
ALDAN MERIDIAN SL. Nombramientos. Apo.Man.Soli: VANESA CASTELO GUERRERO;JOAQUIN SANCHEZ SOBER;JOAN PRAT DUTREN. Datos registrales. T 2934 , F 39, S 8, H GI 55056, I/A 6 (30.07.13).
- 06/08/2013#2403317Cambio de domicilio social
ALDAN MERIDIAN SL. Cambio de domicilio social. PLAZA CATALUNYA 20 (ROSES). Datos registrales. T 2934 , F 39, S 8, H GI 55056, I/A 5 (30.07.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.