AUREA PINILLA REBOLLA SL
Hoja M766646· NIF B09998154
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2022
Legal information
Legal information for AUREA PINILLA REBOLLA SL
Activity
AUREA PINILLA REBOLLA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 20 April 2022. The Spanish commercial register has published 9 filings for this company, from 20 April 2022 to 28 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Corporate purpose
La gestión y explotación de fincas rústicas.
Directors and representatives
Directors
Former
- Heras Moreno AngelCeased on 21/07/2026Administrador Solidario
- Foz Garcia EduardoCeased on 21/07/2026Administrador Solidario
- Bendito Prieto CarlosCeased on 21/11/2024Administrador Solidario
- Heras Moreno Angel LuisCeased on 21/07/2026Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 20/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AUREA CAPITAL PARTNERS SL100 %Vigente
Legal entity · since 20/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/07/2026· Registered 21/07/2026· I/A 3
- NombramientosPublished 28/07/2026· Registered 21/07/2026· I/A 3
- DisoluciónPublished 28/07/2026· Registered 21/07/2026· I/A 3
- ExtinciónPublished 28/07/2026· Registered 21/07/2026· I/A 3
- Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 2
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 2
- ConstituciónPublished 20/04/2022· Registered 11/04/2022· I/A 1
- Declaración de unipersonalidadPublished 20/04/2022· Registered 11/04/2022· I/A 1
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 1
Changes
- 28/07/2026Disolución
- 28/07/2026Extinción
- 20/04/2022Declaración de unipersonalidad
AUREA CAPITAL PARTNERS SL
Capital · events
- 20/04/2022ConstituciónInitial 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)
- 28/07/2026#9605092Ceses/DimisionesNombramientosDisoluciónExtinción
AUREA PINILLA REBOLLA SL. Ceses/Dimisiones. Liquidador: HERAS MORENO ANGEL LUIS. Adm. Solid.: FOZ GARCIA EDUARDO;HERAS MORENO ANGEL. Nombramientos. Liquidador: HERAS MORENO ANGEL LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 7… - 28/11/2024#8367942Ceses/DimisionesNombramientos
AUREA PINILLA REBOLLA SL. Ceses/Dimisiones. Adm. Solid.: BENDITO PRIETO CARLOS. Nombramientos. Adm. Solid.: HERAS MORENO ANGEL. Datos registrales. S 8 , H M 766646, I/A 2 (21.11.24).
- 20/04/2022#6921927ConstituciónDeclaración de unipersonalidadNombramientos
AUREA PINILLA REBOLLA SL. Constitución. Comienzo de operaciones: 31.03.22. Objeto social: La gestión y explotación de fincas rústicas. Domicilio: C/ DE LAS NORIAS 92 - EDIFICIO NUESTRA SEÑORA DEL (MAJADAHONDA). Capital: 3.000,00 Euros. Declaración de…
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 2022
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.