ALUCON 96 SA

Hoja M168328· NIF A81386062

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sebastian De Frutos Jose Luis, Ardila Mazuelas Esther, Ardila Bueno Antonio, Sebastian Lopez David, Sebastian De Frutos Francisco Javier

Legal information

Legal information for ALUCON 96 SA

NIF
Hoja registral
IRUS1000256756884
Legal formSociedad Anónima (SA)
LocalityCoslada
Phone
Register referenceTomo 10623 · Folio 9 · Hoja M168328
StatusVigente

Activity

ALUCON 96 SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). The Spanish commercial register has published 13 filings for this company, from 7 April 2011 to 22 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 22/04/2026· Registered 16/04/2026· I/A 17
  2. ReeleccionesPublished 26/02/2026· Registered 19/02/2026· I/A 16
  3. Ceses/DimisionesPublished 21/03/2025· Registered 16/03/2025· I/A 15
  4. NombramientosPublished 21/03/2025· Registered 16/03/2025· I/A 15
  5. Modificaciones estatutariasPublished 21/03/2025· Registered 16/03/2025· I/A 15
  6. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 13
  7. ReeleccionesPublished 09/12/2020· Registered 30/11/2020· I/A 12
  8. ReeleccionesPublished 19/01/2016· Registered 11/01/2016· I/A 11
  9. Modificaciones estatutariasPublished 19/01/2016· Registered 11/01/2016· I/A 11
  10. RevocacionesPublished 19/03/2014· Registered 11/03/2014· I/A 10
  11. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 9
  12. NombramientosPublished 29/06/2011· Registered 14/06/2011· I/A 8
  13. ReeleccionesPublished 07/04/2011· Registered 28/03/2011· I/A 7

Changes

  1. 22/04/2026Cambio de domicilio social

    AVDA DE LA INDUSTRIA 6-8 (COSLADA)

  2. 21/03/2025Modificaciones estatutarias
  3. 19/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2026#9188589
    Cambio de domicilio social
    ALUCON 96 SA. Cambio de domicilio social. AVDA DE LA INDUSTRIA 6-8 (COSLADA). Datos registrales. S 8 , H M 168328, I/A 17 (16.04.26).
  2. 26/02/2026#9094544
    Reelecciones
    ALUCON 96 SA. Reelecciones. Auditor: VALMARDON AUDITORES DE LA MANCHA SL. Datos registrales. S 8 , H M 168328, I/A 16 (19.02.26).
  3. 21/03/2025#8553700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALUCON 96 SA. Ceses/Dimisiones. Adm. Unico: ARDILA BUENO ANTONIO. Nombramientos. Consejero: SEBASTIAN DE FRUTOS JOSE LUIS;ARDILA BUENO ANTONIO;SEBASTIAN DE FRUTOS FRANCISCO JAVIER;SEBASTIAN LOPEZ DAVID;ARDILA MAZUELAS ESTHER. Presidente: SEBASTIAN DE…
  4. 26/10/2021#6654904
    Nombramientos
    ALUCON 96 SA. Nombramientos. Auditor: VALMARDON AUDITORES DE LA MANCHA SL. Datos registrales. T 10623 , F 9, S 8, H M 168328, I/A 13 (19.10.21).
  5. 09/12/2020#6155772
    Reelecciones
    ALUCON 96 SA. Reelecciones. Adm. Unico: ARDILA BUENO ANTONIO. Datos registrales. T 10623 , F 9, S 8, H M 168328, I/A 12 (30.11.20).
  6. 19/01/2016#3668509
    ReeleccionesModificaciones estatutarias
    ALUCON 96 SA. Reelecciones. Adm. Unico: ARDILA BUENO ANTONIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 10623 , F 9, S 8, H M 168328, I/A 11 (11.01.16).
  7. 19/03/2014#2725219
    Revocaciones
    ALUCON 96 SA. Revocaciones. Apoderado: ARDILA MAZUELAS ANTONIO DAVID. Datos registrales. T 10623 , F 9, S 8, H M 168328, I/A 10 (11.03.14).
  8. 16/04/2012#1686949
    Nombramientos
    ALUCON 96 SA. Nombramientos. Apoderado: ARDILA MAZUELAS ANTONIO DAVID. Datos registrales. T 10623 , F 8, S 8, H M 168328, I/A 9 ( 3.04.12).
  9. 29/06/2011#1279093
    Nombramientos
    ALUCON 96 SA. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 10623 , F 8, S 8, H M 168328, I/A 8 (14.06.11).
  10. 07/04/2011#1160066
    Reelecciones
    ALUCON 96 SA. Reelecciones. Adm. Unico: ARDILA BUENO ANTONIO. Datos registrales. T 10623 , F 7, S 8, H M 168328, I/A 7 (28.03.11).

Official documents

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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

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EmailReserved for registered users
Social networks
Full addressAVDA DE LA INDUSTRIA 6-8 (COSLADA), Coslada, Madrid

Prospect

Spanish companies in the same line of business — CNAE 4682 — are listed together.

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