ALDUERO SL

Hoja B202151· NIF B62126735

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 147 251,94 €
Director :
Alsina Casalduero Maria

Legal information

Legal information for ALDUERO SL

NIF
Hoja registral
IRUS1000345299687
Legal formSociedad Limitada (SL)
Share capital3 147 251,94 €
LocalityBarcelona
Phone
Register referenceTomo 34208 · Folio 66 · Hoja B202151
StatusVigente

Activity

ALDUERO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 4 January 2010 to 3 October 2025, across 6 distinct types of filing. Its registered share capital is 3 147 251,94 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 03/10/2025· Registered 25/09/2025· I/A 15
  2. NombramientosPublished 08/04/2024· Registered 28/03/2024· I/A 14
  3. RevocacionesPublished 07/01/2020· Registered 23/12/2019· I/A 13
  4. NombramientosPublished 07/01/2020· Registered 23/12/2019· I/A 13
  5. Ampliación de capitalPublished 03/05/2017· Registered 21/04/2017· I/A 12
  6. Modificaciones estatutariasPublished 26/02/2014· Registered 14/02/2014· I/A 11
  7. Ampliación de capitalPublished 29/02/2012· Registered 16/02/2012· I/A 10
  8. Fusión por absorciónPublished 29/02/2012· Registered 16/02/2012· I/A 10
  9. Ampliación de capitalPublished 04/03/2010· Registered 22/02/2010· I/A 9
  10. Cambio de domicilio socialPublished 04/01/2010· Registered 22/12/2009· I/A 8

Changes

  1. 26/02/2014Modificaciones estatutarias
  2. 29/02/2012Fusión por absorción
  3. 04/01/2010Cambio de domicilio social

    PZ JOAQUIM FOLGUERA Num.7 P.6 PTA.3 (BARCELONA)

Capital · events

  1. 03/05/2017Ampliación de capital
    Resulting capital: 3 147 251,94 € (+977 851,80 €)
  2. 29/02/2012Ampliación de capital
    Resulting capital: 2 169 400,14 € (+1 308 722,22 €)
  3. 04/03/2010Ampliación de capital
    Resulting capital: 860 677,92 € (+301 080,96 €)

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. 03/10/2025#8848368
    Nombramientos
    ALDUERO SL. Nombramientos. APODERAD.SOL: ALSINA CASALDUERO JAIME;ALSINA CASALDUERO MARIA MACARENA. Datos registrales. S 8 , H B 202151, I/A 15 (25.09.25).
  2. 08/04/2024#8021833
    Nombramientos
    ALDUERO SL. Nombramientos. APODERAD.SOL: HERNANDEZ OLIVAN MARIA DOLORES. Datos registrales. T 34208 , F 66, S 8, H B 202151, I/A 14 (28.03.24).
  3. 07/01/2020#10535748
    RevocacionesNombramientos
    ALDUERO SL. Revocaciones. ADMINISTR.: ALSINA OLIVA JAUME. Nombramientos. ADM.SOLIDAR.: ALSINA CASALDUERO MARIA. Datos registrales. T 34208 , F 66, S 8, H B 202151, I/A 13 (23.12.19).
  4. 03/05/2017#4355754
    Ampliación de capital
    ALDUERO SL. Ampliación de capital. Capital: 977.851,80 Euros. Resultante Suscrito: 3.147.251,94 Euros. Datos registrales. T 34208 , F 65, S 8, H B 202151, I/A 12 (21.04.17).
  5. 26/02/2014#2689102
    Modificaciones estatutarias
    ALDUERO SL. Modificaciones estatutarias. ART.14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34208 , F 65, S 8, H B 202151, I/A 11 (14.02.14).
  6. 29/02/2012#1616321
    Ampliación de capitalFusión por absorción
    ALDUERO SL. Ampliación de capital. Capital: 1.308.722,22 Euros. Resultante Suscrito: 2.169.400,14 Euros. Fusión por absorción. Sociedades absorbidas: ABET MANAGEMENT SL. Datos registrales. T 32188 , F 64, S 8, H B 202151, I/A 10 (16.02.12).
  7. 04/03/2010#617933
    Ampliación de capital
    ALDUERO SL. Ampliación de capital. Capital: 301.080,96 Euros. Resultante Suscrito: 860.677,92 Euros. Datos registrales. T 32188 , F 63, S 8, H B 202151, I/A 9 (22.02.10).
  8. 04/01/2010#10397644
    Cambio de domicilio social
    ALDUERO SL. Cambio de domicilio social. PZ JOAQUIM FOLGUERA Num.7 P.6 PTA.3 (BARCELONA). Datos registrales. T 32188 , F 63, S 8, H B 202151, I/A 8 (22.12.09).

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 addressPZ JOAQUIM FOLGUERA Num.7 P.6 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.