ALUPANEL SL

Hoja SC7661· NIF B15411242

VigenteA Coruña
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
BRESCA GESTION SL

Legal information

Legal information for ALUPANEL SL

NIF
Hoja registral
IRUS1000121071548
Legal formSociedad Limitada (SL)
Register referenceTomo 283 · Folio 169 · Hoja SC7661
StatusVigente

Activity

ALUPANEL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 13 filings for this company, from 8 April 2009 to 18 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALUPANEL SLBRESCA GESTION SLBRESCA GESTION SLNIF:B15077571NIF:B15077571BAICHA SLBAICHA SL

Cap table · shareholdings

  • BRESCA GESTION SL100 %

    Legal entity · since 21/07/2016 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ALUPANEL SLBRESCA GESTION SLBRESCA GESTION SLBAICHA SLBAICHA SL

Beneficial owner (UBO)

BRESCA GESTION SL100 %Vigente

Legal entity · since 21/07/2016

Beneficial owner network map

3 nodes Person Company
ALUPANEL SLBRESCA GESTION SLBRESCA GESTION SLBAICHA SLBAICHA SL

Registered actos

  1. NombramientosPublished 18/02/2026· Registered 10/02/2026· I/A 19
  2. NombramientosPublished 18/02/2026· Registered 10/02/2026· I/A 18
  3. Declaración de unipersonalidadPublished 21/07/2016· Registered 13/07/2016· I/A 17
  4. Ceses/DimisionesPublished 21/07/2016· Registered 13/07/2016· I/A 17
  5. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 17
  6. Ceses/DimisionesPublished 25/06/2014· Registered 16/06/2014· I/A 16
  7. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 16
  8. Modificaciones estatutariasPublished 04/05/2010· Registered 14/04/2010· I/A 14
  9. Ceses/DimisionesPublished 19/11/2009· Registered 30/10/2009· I/A 13
  10. ReeleccionesPublished 19/11/2009· Registered 30/10/2009· I/A 13
  11. RevocacionesPublished 13/05/2009· Registered 29/04/2009· I/A 12
  12. Ceses/DimisionesPublished 08/04/2009· Registered 25/03/2009· I/A 11
  13. NombramientosPublished 08/04/2009· Registered 25/03/2009· I/A 11

Changes

  1. 21/07/2016Declaración de unipersonalidad

    BRESCA GESTION SL

  2. 04/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2026#9077783
    Nombramientos
    ALUPANEL SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CHAVES GONZALEZ BRAIS. Datos registrales. S 8 , H SC 7661, I/A 19 (10.02.26).
  2. 18/02/2026#9077782
    Nombramientos
    ALUPANEL SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CABO SIXTO JOSE MIGUEL. Datos registrales. S 8 , H SC 7661, I/A 18 (10.02.26).
  3. 21/07/2016#3951595
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALUPANEL SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: BRESCA GESTION SL. Ceses/Dimisiones. Consejero: KAEDE GESTION 2008 SL. Presidente: KAEDE GESTION 2008 SL. Consejero: SINDAL NOROESTE SL. Secretario: SINDAL NOROEST…
  4. 25/06/2014#2862787
    Ceses/DimisionesNombramientos
    ALUPANEL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Secretario: SINDAL NOROESTE SL. Consejero: KAEDE GESTION 2008 SL. Presidente: KAEDE GESTION 2008 SL. Con.Delegado: KAEDE GESTION 2008 SL. Consejero: BRESCA GESTION SL;SINDAL NOROESTE SL. Nom…
  5. 04/05/2010#704530
    Modificaciones estatutarias
    ALUPANEL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "ARTICULO 20.- Carácter gratuito del cargo: El cargo de Administrador será gratuito.". Datos registrales. T 19 , F 12, S 8, H SC 7661, I/A 14 (14.04.10).
  6. 19/11/2009#473371
    Ceses/DimisionesReelecciones
    ALUPANEL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: CRESPO SANTIAGO ANTONIO ROBERTO ALIPIO. Vicepresid.: CRESPO SANTIAGO ANTONIO ROBERTO ALIPIO. Vicesecret.: BRESCA GESTION SL. Reelecciones. Consejero: KAEDE GESTION 2008 SL. Presid…
  7. 13/05/2009#209583
    Revocaciones
    ALUPANEL SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Auditor: ALVAREZ Y ASOCIADOS SL. Datos registrales. T 19 , F 12, S 8, H SC 7661, I/A 12 (29.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 08/04/2009#162540
    Ceses/DimisionesNombramientos
    ALUPANEL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Secretario: FERNANDEZ SUSAVILA GERARDO MANUEL. Consejero: FERNANDEZ SUSAVILA GERARDO MANUEL. Nombramientos. Consejero: SINDAL NOROESTE SL. Secretario: SINDAL NOROESTE SL. Datos registrales. …

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 addressVIA EDISON, Nº 31-D, POLÍGONO INDUSTRIAL DEL TAMBRE., A CORUÑA, SANTIAGO DE COMPOSTELA
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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