AUREA RESIDENCIAL SL
Hoja B211223· NIF B62216320
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez San Frutos Eugenio
Legal information
Legal information for AUREA RESIDENCIAL SL
Activity
AUREA RESIDENCIAL SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 2 June 2011 to 16 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Hernandez San Frutos EugenioSince 21/10/2013Administrador Único
Former
- Contreras Urbano RamiroCeased on 31/07/2013Administrador Único
Auditors
Former
- CAT 89 GRUP AUDIT SLPCeased on 14/10/2013Auditor de Cuentas
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/07/2025· Registered 09/07/2025· I/A 8
- NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 7
- Cambio de domicilio socialPublished 29/10/2013· Registered 21/10/2013· I/A 7
- RevocacionesPublished 18/10/2013· Registered 14/10/2013· I/A 6
- RevocacionesPublished 12/08/2013· Registered 31/07/2013· I/A 5
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 4
Changes
- 16/07/2025Cambio de domicilio social
CL CA L'ANTONIET Num.1 (SITGES)
- 29/10/2013Cambio de domicilio social
PJ ANTONIO MUIÑO Num.8 P.BJ (SITGES)
Timeline (BORME)
- 16/07/2025#8736275Cambio de domicilio social
AUREA RESIDENCIAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SILVIA CONTRERAS ROMO. Cambio de domicilio social. CL CA L'ANTONIET Num.1 (SITGES). Datos registrales. S 8 , H B 211223, I/A 8 ( 9.07.25).
- 29/10/2013#2512569NombramientosCambio de domicilio social
AUREA RESIDENCIAL SL. Nombramientos. ADM.UNICO: HERNANDEZ SAN FRUTOS EUGENIO. Cambio de domicilio social. PJ ANTONIO MUIÑO Num.8 P.BJ (SITGES). Datos registrales. T 32437 , F 187, S 8, H B 211223, I/A 7 (21.10.13).
- 18/10/2013#2498075Revocaciones
AUREA RESIDENCIAL SL. Revocaciones. AUDIT.CUENT.: CAT 89 GRUP AUDIT SLP. Datos registrales. T 32437 , F 186, S 8, H B 211223, I/A 6 (14.10.13).
- 12/08/2013#2410008Revocaciones
AUREA RESIDENCIAL SL. Revocaciones. ADM.UNICO: CONTRERAS URBANO RAMIRO. Datos registrales. T 32437 , F 186, S 8, H B 211223, I/A 5 (31.07.13).
- 02/06/2011#1239950Nombramientos
AUREA RESIDENCIAL SL. Nombramientos. AUDIT.CUENT.: CAT 89 GRUP AUDIT SLP. Datos registrales. T 32437 , F 186, S 8, H B 211223, I/A 4 (23.05.11).
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 — Promoción inmobiliaria — are listed together.