ALHENA PRODUCTION SL

Hoja NA44486· NIF B65799637

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Llaras Carles Norbert Pere, Garcia Loire Maria Rosa

Legal information

Legal information for ALHENA PRODUCTION SL

NIF
Hoja registral
IRUS1000366516359
Legal formSociedad Limitada (SL)
LocalityAranguren
StatusVigente

Activity

ALHENA PRODUCTION SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 5 filings for this company, from 19 September 2025 to 7 May 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ALHENA PRODUCTION SLGarcia Loire Maria RosaGarcia Loire Maria R…Llaras Carles Norbert PereLlaras Carles Norber…PLANETA ESPECTACULO 2025 AIEPLANETA ESPECTACULO …ALHENA PRODUCTION SLALHENA PRODUCTION SLHIGH TECHNICAL INNOVATION SLHIGH TECHNICAL INNOV…FILM FINANCING MARKET S.LFILM FINANCING MARKE…SIRIUS B FILMS S.LSIRIUS B FILMS S.LEL DESEO DE MAMA AIEEL DESEO DE MAMA AIENARM FILMS SLNARM FILMS SL

Registered actos

  1. Ceses/DimisionesPublished 07/05/2026· Registered 29/04/2026· I/A 3
  2. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 3
  3. Ceses/DimisionesPublished 19/09/2025· Registered 12/09/2025· I/A 2
  4. NombramientosPublished 19/09/2025· Registered 12/09/2025· I/A 2
  5. Cambio de domicilio socialPublished 19/09/2025· Registered 12/09/2025· I/A 2

Changes

  1. 19/09/2025Cambio de domicilio social

    C/ POLIGONO INDUSTRIAL BERROA 4, OFICINA 510, TAJO (ARANGUREN)

Timeline (BORME)

  1. 07/05/2026#9213340
    Ceses/DimisionesNombramientos
    ALHENA PRODUCTION SL. Ceses/Dimisiones. Adm. Mancom.: LLARAS CARLES NORBERT PERE;GARCIA LOIRE MARIA ROSA. Nombramientos. Adm. Solid.: LLARAS CARLES NORBERT PERE;GARCIA LOIRE MARIA ROSA. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 19/09/2025#8829928
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALHENA PRODUCTION SL. Ceses/Dimisiones. Adm. Unico: LLARAS CARLES NORBERT PERE. Nombramientos. Adm. Mancom.: LLARAS CARLES NORBERT PERE;GARCIA LOIRE MARIA ROSA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados. Cambi…

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/ POLIGONO INDUSTRIAL BERROA 4, OFICINA 510, TAJO (ARANGUREN), Aranguren, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province