ARIDOS DE ARAPLASA SA

Hoja CC8002· NIF A10317790

VigenteCáceres
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Directors :
Carlos Benito Lopez-Mateos Pita, Lopez Mateos Orantos Isidro Antonio, Mateos Simon Jose Manuel

Legal information

Legal information for ARIDOS DE ARAPLASA SA

NIF
Hoja registral
IRUS1000000686245
Legal formSociedad Anónima (SA)
LocalityPlasencia
Phone
Register referenceTomo 1007 · Folio 26 · Hoja CC8002
StatusVigente

Activity

ARIDOS DE ARAPLASA SA is a Sociedad Anónima (SA) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 8 filings for this company, from 27 November 2014 to 24 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ARIDOS DE ARAPLASA SALopez-Mateos Pita Carlos BenitoLopez-Mateos Pita Ca…Lopez Mateos Orantos Isidro AntonioLopez Mateos Orantos…Mateos Simon Jose ManuelMateos Simon Jose Ma…ARAPLASA DE RESIDUOS SAARAPLASA DE RESIDUOS…DESARROLLOS EOLICOS EXTREMEÑOS SLDESARROLLOS EOLICOS …COMPAÑIA DE VALORES L.G.M. SLCOMPAÑIA DE VALORES …CNES ARAPLASA SACNES ARAPLASA SA

Registered actos

  1. NombramientosPublished 24/06/2026· Registered 16/06/2026· I/A 8
  2. ReeleccionesPublished 24/06/2026· Registered 16/06/2026· I/A 8
  3. Modificaciones estatutariasPublished 05/05/2022· Registered 25/04/2022· I/A 7
  4. Ceses/DimisionesPublished 22/03/2021· Registered 09/03/2021· I/A 6
  5. NombramientosPublished 22/03/2021· Registered 09/03/2021· I/A 6
  6. NombramientosPublished 04/04/2018· Registered 21/03/2018· I/A 5
  7. Ceses/DimisionesPublished 27/11/2014· Registered 19/11/2014· I/A 4
  8. NombramientosPublished 27/11/2014· Registered 19/11/2014· I/A 4

Changes

  1. 05/05/2022Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2026#9442307
    NombramientosReelecciones
    ARIDOS DE ARAPLASA SA. Nombramientos. Adm. Solid.: CARLOS BENITO LOPEZ-MATEOS PITA. Reelecciones. Adm. Solid.: LOPEZ MATEOS ORANTOS ISIDRO ANTONIO;MATEOS SIMON JOSE MANUEL. Datos registrales. S 8 , H CC 8002, I/A 8 (16.06.26).
  2. 05/05/2022#6943374
    Modificaciones estatutarias
    ARIDOS DE ARAPLASA SA. Modificaciones estatutarias. 28. Organización y de la administración de la sociedad.- El cargo de administrador será retribuido en una cantidad máxima fija de 12.000 euros para cada ejercicio por acuerdo de la Junta General.. D…
  3. 22/03/2021#6317217
    Ceses/DimisionesNombramientos
    ARIDOS DE ARAPLASA SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ MATEOS ORANTOS ISIDRO ANTONIO;MATEOS SIMON JOSE MANUEL. Nombramientos. Adm. Solid.: LOPEZ MATEOS ORANTOS ISIDRO ANTONIO;MATEOS SIMON JOSE MANUEL. Datos registrales. T 1007, L 834, F 26, S 8,…
  4. 04/04/2018#4823572
    Nombramientos
    ARIDOS DE ARAPLASA SA. Nombramientos. Apoderado: LOPEZ-MATEOS PITA CARLOS. Datos registrales. T 658, L 486, F 70, S 8, H CC 8002, I/A 5 (21.03.18).
  5. 27/11/2014#3084046
    Ceses/DimisionesNombramientos
    ARIDOS DE ARAPLASA SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ GAMONAL JUAN ARTURO;LOPEZ MATEOS ORANTOS ISIDRO ANTONIO. Nombramientos. Adm. Solid.: LOPEZ MATEOS ORANTOS ISIDRO ANTONIO;MATEOS SIMON JOSE MANUEL. Datos registrales. T 658, L 486, F 70, S 8,…

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 addressC/ BORREGO, 2 BAJO, CÁCERES, PLASENCIA
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector