APARCA SA

Hoja M54229· NIF A28258283

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Serrano Oliva Ignacio, Gonzalez-Serrano Oliva Carmen, Gonzalez-Serrano Oliva Patricia, Gonzalez Serrano Oliva Javier

Legal information

Legal information for APARCA SA

NIF
Hoja registral
IRUS1000241029649
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3177 · Folio 169 · Hoja M54229
StatusVigente

Activity

APARCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 6 filings for this company, from 18 July 2012 to 22 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
APARCA SAGonzalez-Serrano Oliva CarmenGonzalez-Serrano Oli…Gonzalez Serrano Oliva IgnacioGonzalez Serrano Oli…Gonzalez Serrano Oliva JavierGonzalez Serrano Oli…Gonzalez-Serrano Oliva PatriciaGonzalez-Serrano Oli…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2022· Registered 15/07/2022· I/A 41
  2. NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 41
  3. Modificaciones estatutariasPublished 17/07/2018· Registered 09/07/2018· I/A 40
  4. ReeleccionesPublished 25/07/2017· Registered 17/07/2017· I/A 39
  5. Ceses/DimisionesPublished 18/07/2012· Registered 06/07/2012· I/A 38
  6. NombramientosPublished 18/07/2012· Registered 06/07/2012· I/A 38

Changes

  1. 17/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2022#7086730
    Ceses/DimisionesNombramientos
    APARCA SA. Ceses/Dimisiones. Consejero: OLIVA PRIETO MARIA DEL CARMEN;GONZALEZ SERRANO OLIVA IGNACIO;GONZALEZ SERRANO OLIVA MARIA DEL CARMEN;GONZALEZ SERRANO OLIVA FRANCISCO JAVIER;GONZALEZ SERRANO OLIVA PATRICIA. Presidente: OLIVA PRIETO MARIA DEL C…
  2. 17/07/2018#4969653
    Modificaciones estatutarias
    APARCA SA. Modificaciones estatutarias. 3. Domicilio social y web corporativa.-. 9. Transmisión de Acciones/Participaciones.-. 19. Funcionamiento Junta General.-. 21. Organización de la administración de la sociedad.-. 21 bis. Organización de la admi…
  3. 25/07/2017#4476614
    Reelecciones
    APARCA SA. Reelecciones. Consejero: OLIVA PRIETO MARIA DEL CARMEN;GONZALEZ SERRANO OLIVA IGNACIO;GONZALEZ SERRANO OLIVA MARIA DEL CARMEN;GONZALEZ SERRANO OLIVA FRANCISCO JAVIER;GONZALEZ SERRANO OLIVA PATRICIA. Presidente: OLIVA PRIETO MARIA DEL CARME…
  4. 18/07/2012#1820788
    Ceses/DimisionesNombramientos
    APARCA SA. Ceses/Dimisiones. Consejero: OLIVA PRIETO MARIA DEL CARMEN;GONZALEZ SERRANO OLIVA IGNACIO;GONZALEZ SERRANO OLIVA CARMEN;GONZALEZ SERRANO OLIVA JAVIER;GONZALEZ SERRANO OLIVA PATRICIA. Secretario: GONZALEZ SERRANO OLIVA JAVIER. Presidente: O…

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 addressAPARCAMIENTO SUBSUELO PLAZA D LAS DESCALZAS REALES, MADRID
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector