APLIBAND SL
Hoja M176157· NIF B81505125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Venegas Santiago Emilio
Legal information
Legal information for APLIBAND SL
Activity
APLIBAND SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 11 filings for this company, from 25 June 2009 to 16 October 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4682
Directors and representatives
Directors
Current
- Martin Venegas Santiago EmilioSince 06/11/2014Administrador Único
Former
- Martin Martin SantiagoCeased on 05/09/2018Consejero Delegado
- Martin Benegas Santiago EmilioCeased on 05/09/2018Consejero
- Martin Martin Jose AntonioCeased on 05/09/2018ConsejeroSecretario
- Martin Martin JesusCeased on 07/06/2016Consejero
Auditors
Current
- Since 08/10/2026
- Since 28/07/2016
Directors network map
Registered actos
Timeline (BORME)
- 16/10/2026#11933823Reelecciones
APLIBAND SL. Reelecciones. Auditor: ACISA AUDITORES & ASESORES SL. Datos registrales. S 8 , H M 176157, I/A 20 ( 8.10.26).
- 10/05/2023#7523217Reelecciones
APLIBAND SL. Reelecciones. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 11195 , F 48, S 8, H M 176157, I/A 19 ( 3.05.23).
- 20/01/2020#5747288Reelecciones
APLIBAND SL. Reelecciones. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 11195 , F 48, S 8, H M 176157, I/A 18 (13.01.20).
- 12/09/2018#5047327Ceses/DimisionesNombramientos
APLIBAND SL. Ceses/Dimisiones. Consejero: MARTIN BENEGAS SANTIAGO EMILIO;MARTIN MARTIN SANTIAGO. Presidente: MARTIN BENEGAS SANTIAGO EMILIO. Consejero: MARTIN MARTIN JOSE ANTONIO. Secretario: MARTIN MARTIN JOSE ANTONIO. Nombramientos. Adm. Unico: MAR… - 04/08/2016#3971597Nombramientos
APLIBAND SL. Nombramientos. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 11195 , F 47, S 8, H M 176157, I/A 16 (28.07.16).
- 14/06/2016#3899005Ceses/DimisionesNombramientos
APLIBAND SL. Ceses/Dimisiones. Consejero: MARTIN MARTIN JESUS. Con.Delegado: MARTIN MARTIN JESUS;MARTIN MARTIN SANTIAGO. Secretario: MARTIN MARTIN JESUS. Nombramientos. Consejero: MARTIN MARTIN JOSE ANTONIO. Secretario: MARTIN MARTIN JOSE ANTONIO. Da… - 17/11/2014#3064837Nombramientos
APLIBAND SL. Nombramientos. Apoderado: MARTIN VENEGAS SANTIAGO EMILIO. Datos registrales. T 11195 , F 46, S 8, H M 176157, I/A 14 ( 6.11.14).
- 11/06/2010#758689Nombramientos
APLIBAND SL. Nombramientos. Apoderado: MARTIN MARTIN JOSE ANTONIO. Datos registrales. T 11195 , F 26, S 8, H M 176157, I/A 13 ( 1.06.10).
- 25/06/2009#277829Revocaciones
APLIBAND SL. Revocaciones. Apo.Manc.: FRAGO FERNANDEZ MARIA LOURDES;MARTIN MARTIN SANTIAGO;MARTIN MARTIN JESUS;DE DIEGO ARAGUE FELIPE;MARTIN MARTIN SANTIAGO;MARTIN MARTIN JESUS;MOLINA HERRANZ MIGUEL;MARTIN MARTIN SANTIAGO;MARTIN MARTIN JESUS. Datos r…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4682 — are listed together.