ALEDAN SA

Hoja B43764· NIF A58193459

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Puig Hernando Angel, Puig Hernando Albert, Puig Hernando Eduard, Hernando Vaquero Josefa

Legal information

Legal information for ALEDAN SA

NIF
Hoja registral
IRUS1000323548975
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 22739 · Folio 103 · Hoja B43764
StatusVigente

Activity

ALEDAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 9 February 2012 to 30 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
ALEDAN SAPuig Hernando AlbertPuig Hernando AlbertPuig Hernando AngelPuig Hernando AngelPuig Hernando EduardPuig Hernando EduardHernando Vaquero JosefaHernando Vaquero Jos…INVERSIONES PIRENAICA SLINVERSIONES PIRENAIC…PENRAM SAPENRAM SAJANOSABERT S.LJANOSABERT S.LLOMASAN SALOMASAN SAPROCOP SAPROCOP SAFRABORI SAFRABORI SADEVELCON TRES SLDEVELCON TRES SLCRUMSIA S.LCRUMSIA S.LCASTELLVER SACASTELLVER SAFENT PROPOSTES SLFENT PROPOSTES SL

Registered actos

  1. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 15
  2. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 14
  3. RevocacionesPublished 29/04/2019· Registered 17/04/2019· I/A 13
  4. NombramientosPublished 29/04/2019· Registered 17/04/2019· I/A 13
  5. Cambio de domicilio socialPublished 29/04/2019· Registered 17/04/2019· I/A 13
  6. RevocacionesPublished 10/01/2014· Registered 30/12/2013· I/A 12
  7. NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 12
  8. RevocacionesPublished 09/02/2012· Registered 27/01/2012· I/A 11
  9. NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 11

Changes

  1. 29/04/2019Cambio de domicilio social

    CL CAN SEGALAR NUM.6-8 P.4 PTA.D (BARCELONA)

Timeline (BORME)

  1. 30/03/2023#7463023
    Nombramientos
    ALEDAN SA. Nombramientos. CONSEJERO: HERNANDO VAQUERO JOSEFA. CONS.DEL.MAN: HERNANDO VAQUERO JOSEFA. CONSEJERO: PUIG HERNANDO EDUARD. CONS.DEL.MAN: PUIG HERNANDO EDUARD. CONSEJERO: PUIG HERNANDO ANGEL. PRESIDENTE: PUIG HERNANDO ANGEL. CONS.DEL.MAN: P…
  2. 07/06/2019#5434245
    Nombramientos
    ALEDAN SA. Nombramientos. CONS.DEL.MAN: PUIG HERNANDO ANGEL;PUIG HERNANDO ALBERT;HERNANDO VAQUERO JOSEFA;PUIG HERNANDO EDUARD. Datos registrales. T 22739 , F 103, S 8, H B 43764, I/A 14 (31.05.19).
  3. 29/04/2019#5374497
    RevocacionesNombramientosCambio de domicilio social
    ALEDAN SA. Revocaciones. CONS.DEL.MAN: PUIG HERNANDO ANGEL;PUIG HERNANDO ALBERT;PUIG HERNANDO EDUARD;HERNANDO VAQUERO JOSEFA. Nombramientos. CONSEJERO: PUIG HERNANDO ANGEL. PRESIDENTE: PUIG HERNANDO ANGEL. CONSEJERO: PUIG HERNANDO ALBERT. SECRETARIO:…
  4. 10/01/2014#10466670
    RevocacionesNombramientos
    ALEDAN SA. Revocaciones. CONSEJERO: PUIG HERNANDO ANGEL. PRESIDENTE: PUIG HERNANDO ANGEL. CONS.DEL.MAN: PUIG HERNANDO ANGEL. CONSEJERO: PUIG HERNANDO ALBERT. SECRETARIO: PUIG HERNANDO ALBERT. CONS.DEL.MAN: PUIG HERNANDO ALBERT. CONSEJERO: PUIG HERNAN…
  5. 09/02/2012#1583127
    RevocacionesNombramientos
    ALEDAN SA. Revocaciones. CONSEJERO: PUIG HERNANDO EDUARD. CONS.DEL.MAN: PUIG HERNANDO EDUARD. CONSEJERO: PUIG HERNANDO ANGEL. PRESIDENTE: PUIG HERNANDO ANGEL. CONS.DEL.MAN: PUIG HERNANDO ANGEL. CONSEJERO: HERNANDO VAQUERO JOSEFA. CONS.DEL.MAN: HERNAN…

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 addressCL CAN SEGALAR NUM.6-8 P.4 PTA.D (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector