ALUMICER SA

Hoja M65068· NIF A80377575

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Director :
Agustinos Jimenez Jose Luis

Legal information

Legal information for ALUMICER SA

NIF
Hoja registral
IRUS1000248624980
Legal formSociedad Anónima (SA)
Register referenceTomo 3878 · Folio 164 · Hoja M65068
Former names
ALUMICER SAL2009-04-01 → 2018-03-20
StatusVigente

Activity

ALUMICER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 11 filings for this company, from 1 April 2009 to 27 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 27/07/2022· Registered 19/07/2022· I/A 11
  2. Modificaciones estatutariasPublished 27/07/2022· Registered 19/07/2022· I/A 11
  3. Modificaciones estatutariasPublished 20/03/2018· Registered 13/03/2018· I/A 10
  4. NombramientosPublished 28/09/2017· Registered 24/08/2017· I/A 9
  5. Ceses/DimisionesPublished 01/09/2017· Registered 24/08/2017· I/A 9
  6. NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 9
  7. Modificaciones estatutariasPublished 01/09/2017· Registered 24/08/2017· I/A 9
  8. ReeleccionesPublished 23/01/2014· Registered 15/01/2014· I/A 8
  9. Modificaciones estatutariasPublished 23/01/2014· Registered 15/01/2014· I/A 8
  10. Ceses/DimisionesPublished 01/04/2009· Registered 18/03/2009· I/A 7
  11. NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 7

Changes

  1. 27/07/2022Cambio de denominación social

    ALUMICER SAL→ALUMICER SA

  2. 27/07/2022Modificaciones estatutarias
  3. 20/03/2018Modificaciones estatutarias
  4. 01/09/2017Modificaciones estatutarias
  5. 23/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2022#7090628
    ReeleccionesModificaciones estatutarias
    ALUMICER SA. Reelecciones. Adm. Mancom.: FERNANDEZ-PACHECO PEREZ FRANCISCO JAVIER;AGUSTINOS JIMENEZ JOSE LUIS. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES.. Página web de la sociedad. Creación de la página web corporativa: www.…
  2. 20/03/2018#4801770

    Company name: ALUMICER SAL

    Modificaciones estatutarias
    ALUMICER SAL. Modificaciones estatutarias. La sociedad ALUMICER SAL pierde el carácter laboral pasándose a denominar ALUMICER SA POR LA PERDIDA DE LA CONDICION DE LABORAL DE LA SOCIEDAD SE DA NUEVA REDACCION A LOS ESTATUTOS SOCIALES. Datos registrale…
  3. 28/09/2017#4557813

    Company name: ALUMICER SAL

    Nombramientos
    ALUMICER SAL. Nombramientos. Adm. Mancom.: FERNANDEZ-PACHECO PEREZ FRANCISCO JAVIER. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 9 DE LA SOCIEDAD EL NOMBRAMIENTO DE DON JOSE LUIS AGUSTINOS JIMENEZ Y DE DON FRANCISCO JAVIER FERNANDEZ-PACHECO…
  4. 01/09/2017#4528208

    Company name: ALUMICER SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALUMICER SAL. Ceses/Dimisiones. Consejero: FERNANDEZ-PACHECO PEREZ FRANCISCO JAVIER;AGUSTINOS JIMENEZ JOSE LUIS;GONZALEZ MANZANO LAURO. Presidente: FERNANDEZ-PACHECO PEREZ FRANCISCO JAVIER. Secretario: AGUSTINOS JIMENEZ JOSE LUIS. Cons.Del.Man: FERNA…
  5. 23/01/2014#2631484

    Company name: ALUMICER SAL

    ReeleccionesModificaciones estatutarias
    ALUMICER SAL. Reelecciones. Consejero: FERNANDEZ-PACHECO PEREZ FRANCISCO JAVIER;AGUSTINOS JIMENEZ JOSE LUIS;GONZALEZ MANZANO LAURO. Presidente: FERNANDEZ-PACHECO PEREZ FRANCISCO JAVIER. Secretario: AGUSTINOS JIMENEZ JOSE LUIS. Cons.Del.Man: FERNANDEZ…
  6. 01/04/2009#149015

    Company name: ALUMICER SAL

    Ceses/DimisionesNombramientos
    ALUMICER SAL. Ceses/Dimisiones. Consejero: FERNANDEZ PACHECO PEREZ FRANCISCO JAVIER. Presidente: FERNANDEZ PACHECO PEREZ FRANCISCO JAVIER. Consejero: MARIN DE LA RUBIA RAFAEL. Secretario: MARIN DE LA RUBIA RAFAEL. Consejero: AGUSTINOS JIMENEZ JOSE LU…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DIAMANTE 10 POLIGONO INDUSTRIAL LA FRAILA, MADRID, HUMANES DE MADRID

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector