AUREA EXCELENCIA SOCIEDAD LIMITADA
Hoja H26795· NIF B16704793
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 000,00 €
- Incorporation :
- 29/07/2021
- Director :
- Rubio De Miguel Mario
Legal information
Legal information for AUREA EXCELENCIA SOCIEDAD LIMITADA
Activity
AUREA EXCELENCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 29 July 2021. The Spanish commercial register has published 6 filings for this company, from 29 July 2021 to 4 August 2026, across 4 distinct types of filing. Its registered share capital is 112 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Rubio De Miguel MarioSince 16/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojas De Casas Aurelio Angel100 %
Individual · ultimate beneficial owner · since 04/08/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/08/2026· Registered 27/07/2026· I/A 5
- Ampliación de capitalPublished 22/12/2021· Registered 07/12/2021· I/A 2
- ConstituciónPublished 29/07/2021· Registered 16/07/2021· I/A 1
- Declaración de unipersonalidadPublished 29/07/2021· Registered 16/07/2021· I/A 1
- NombramientosPublished 29/07/2021· Registered 16/07/2021· I/A 1
Changes
- 04/08/2026Declaración de unipersonalidad
ROJAS DE CASAS AURELIO ANGEL
- 29/07/2021Declaración de unipersonalidad
ROJAS DE CASAS AURELIO ANGEL
Capital · events
- 22/12/2021Ampliación de capitalResulting capital: 112 000,00 € (+109 000,00 €)
- 29/07/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/08/2026#9642563Declaración de unipersonalidad
AUREA EXCELENCIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROJAS DE CASAS AURELIO ANGEL. Datos registrales. S 8 , H H 26795, I/A 5 (27.07.26).
- 22/12/2021#6736890
AUREA EXCELENCIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1167 , F 164, S 8, H H 26795, I/A 3 ( 7.12.21).
- 22/12/2021#6736889Ampliación de capital
AUREA EXCELENCIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 109.000,00 Euros. Resultante Suscrito: 112.000,00 Euros. Datos registrales. T 1167 , F 164, S 8, H H 26795, I/A 2 ( 7.12.21).
- 29/07/2021#6547477ConstituciónDeclaración de unipersonalidadNombramientos
AUREA EXCELENCIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE Residencial el Espigon levante Número1 3 1 (AYAMONTE). Capital: 3.000,00 Eur…
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· Incorporated 2021
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.