ALDEBARAN SA

Hoja VA1985· NIF A47009113

VigenteValladolid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 837 858,00 €
Directors :
Mongil Dieguez Jose Maria, Azcona Albarran Gustavo Jesus, Gonzalez Martinez Javier Jacobo, Villa Arranz Juan

Legal information

Legal information for ALDEBARAN SA

NIF
Hoja registral
IRUS1000103224439
Legal formSociedad Anónima (SA)
Share capital1 837 858,00 €
Phone
Register referenceTomo 1344 · Folio 130 · Hoja VA1985
StatusVigente

Activity

ALDEBARAN SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. 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 15 January 2009 to 15 June 2023, across 5 distinct types of filing. Its registered share capital is 1 837 858,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALDEBARAN SAAzcona Albarran Gustavo JesusAzcona Albarran Gust…Gonzalez Martinez Javier JacoboGonzalez Martinez Ja…Mongil Dieguez Jose MariaMongil Dieguez Jose …Villa Arranz JuanVilla Arranz JuanRESIDENCIA GERIATRICA ARCOS SOCIEDAD LIMITADARESIDENCIA GERIATRIC…

Registered actos

  1. ReeleccionesPublished 15/06/2023· Registered 07/06/2023· I/A 25
  2. Ceses/DimisionesPublished 01/08/2018· Registered 25/07/2018· I/A 24
  3. NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 24
  4. Ceses/DimisionesPublished 26/07/2013· Registered 19/07/2013· I/A 23
  5. NombramientosPublished 26/07/2013· Registered 19/07/2013· I/A 23
  6. Modificaciones estatutariasPublished 26/07/2013· Registered 19/07/2013· I/A 23
  7. Ceses/DimisionesPublished 11/07/2012· Registered 02/07/2012· I/A 22
  8. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 22
  9. Ampliación de capitalPublished 29/03/2012· Registered 20/03/2012· I/A 21
  10. Ceses/DimisionesPublished 02/08/2010· Registered 22/07/2010· I/A 20
  11. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 20
  12. Ampliación de capitalPublished 15/01/2009· Registered 05/01/2009· I/A 19

Changes

  1. 26/07/2013Modificaciones estatutarias

Capital · events

  1. 29/03/2012Ampliación de capital
    Resulting capital: 1 837 858,00 €
  2. 15/01/2009Ampliación de capital
    Resulting capital: 1 333 018,00 €

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. 15/06/2023#7581683
    Reelecciones
    ALDEBARAN SA. Reelecciones. Consejero: GONZALEZ MARTINEZ JAVIER JACOBO;AZCONA ALBARRAN GUSTAVO JESUS;MONGIL DIEGUEZ JOSE MARIA;VILLA ARRANZ JUAN. Presidente: MONGIL DIEGUEZ JOSE MARIA. Vicepresid.: AZCONA ALBARRAN GUSTAVO JESUS. Secretario: VILLA ARR…
  2. 01/08/2018#4992837
    Ceses/DimisionesNombramientos
    ALDEBARAN SA. Ceses/Dimisiones. Consejero: GONZALEZ HERNANDEZ JOSE MANUEL;MARTINEZ LOPEZ-MUÑIZ JOSE LUIS;MONGIL DIEGUEZ JOSE MARIA;VILLA ARRANZ JUAN. Presidente: MONGIL DIEGUEZ JOSE MARIA. Vicepresid.: GONZALEZ HERNANDEZ JOSE MANUEL. Secretario: VILL…
  3. 26/07/2013#2388153
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALDEBARAN SA. Ceses/Dimisiones. Consejero: GONZALEZ HERNANDEZ JOSE MANUEL;MARTINEZ LOPEZ-MUÑIZ JOSE LUIS;CIMAS VILLANUEVA JORGE CARMELO;VILLA ARRANZ JUAN. Presidente: CIMAS VILLANUEVA JORGE CARMELO. Vicepresid.: GONZALEZ HERNANDEZ JOSE MANUEL. Cons.D…
  4. 11/07/2012#1811873
    Ceses/DimisionesNombramientos
    ALDEBARAN SA. Ceses/Dimisiones. Secretario: MATA DIEZ JESUS. Consejero: MATA DIEZ JESUS. Cons.Del.Man: MATA DIEZ JESUS. Nombramientos. Secretario: VILLA ARRANZ JUAN. Datos registrales. T 1344 , F 128, S 8, H VA 1985, I/A 22 ( 2.07.12). http://www.boe…
  5. 29/03/2012#1664802
    Ampliación de capital
    ALDEBARAN SA. Ampliación de capital. Suscrito: 504.840,00 Euros. Desembolsado: 504.840,00 Euros. Resultante Suscrito: 1.837.858,00 Euros. Resultante Desembolsado: 1.837.858,00 Euros. Datos registrales. T 1344 , F 128, S 8, H VA 1985, I/A 21 (20.03.12…
  6. 02/08/2010#829799
    Ceses/DimisionesNombramientos
    ALDEBARAN SA. Ceses/Dimisiones. Presidente: NAVARRO ALONSO FERNANDO. Vicepresid.: GONZALEZ HERNANDEZ JOSE MANUEL. Secretario: MATA DIEZ JESUS. Cons.Del.Man: NAVARRO ALONSO FERNANDO;GONZALEZ HERNANDEZ JOSE MANUEL. Consejero: NAVARRO ALONSO FERNANDO;GO…
  7. 15/01/2009#11631
    Ampliación de capital
    ALDEBARAN SA. Ampliación de capital. Suscrito: 700.165,00 Euros. Desembolsado: 700.165,00 Euros. Resultante Suscrito: 1.333.018,00 Euros. Resultante Desembolsado: 1.333.018,00 Euros. Datos registrales. T 1344 , F 127, S 8, H VA 1985, I/A 19 ( 5.01.09…

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 addressC/ Panaderos 4-6 1º A, VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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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