AURESA SA

Hoja CS3026· NIF A12079307

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Renau Merce Maria Lidon, Renau Merce Carlos, Renau Merce Meritxell, Renau Merce Santiago

Legal information

Legal information for AURESA SA

NIF
Hoja registral
IRUS1000062046651
Legal formSociedad Anónima (SA)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 542 · Folio 204 · Hoja CS3026
StatusVigente

Activity

AURESA SA is a Sociedad Anónima (SA) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 5 filings for this company, from 27 March 2013 to 13 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Current

Former

  • Renau Fauro Ramon
    PresidenteRENAU MERCE CARLOS. PresidenteConsejero DelegadoConsejero
    Ceased on 13/10/2022

Directors network map

12 nodes Person Company
AURESA SARenau Merce CarlosRenau Merce CarlosRenau Merce MeritxellRenau Merce MeritxellRenau Merce SantiagoRenau Merce SantiagoRenau Merce Maria LidonRenau Merce Maria Li…AGRO CASTALIA SAAGRO CASTALIA SAVILA-CENTER SLVILA-CENTER SLGESMARKET INTERNET PARA VENDER SLGESMARKET INTERNET P…DOYOUSPAIN INTERNET HOLIDAYS SOCIEDAD LIMITADADOYOUSPAIN INTERNET …SJAR GROUP 2025 SOCIEDAD LIMITADASJAR GROUP 2025 SOCI…COMA GESTION 2025 SOCIEDAD LIMITADACOMA GESTION 2025 SO…BOTANIC PARC HOTEL BOUTIQUE, SOCIEDAD LIMITADABOTANIC PARC HOTEL B…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2022· Registered 04/10/2022· I/A 15
  2. NombramientosPublished 13/10/2022· Registered 04/10/2022· I/A 15
  3. ReeleccionesPublished 13/10/2022· Registered 04/10/2022· I/A 15
  4. ReeleccionesPublished 26/10/2017· Registered 13/10/2017· I/A 14
  5. ReeleccionesPublished 27/03/2013· Registered 20/03/2013· I/A 13

Timeline (BORME)

  1. 13/10/2022#7193054
    Ceses/DimisionesNombramientosReelecciones
    AURESA SA. Ceses/Dimisiones. Consejero: RENAU FAURO RAMON. Presidente: RENAU FAURO RAMON. Con.Delegado: RENAU FAURO RAMON. Secretario: RENAU MERCE MARIA LIDON. Nombramientos. Consejero: RENAU MERCE SANTIAGO. Presidente: RENAU MERCE MARIA LIDON. Secre…
  2. 26/10/2017#4593597
    Reelecciones
    AURESA SA. Reelecciones. Consejero: RENAU FAURO RAMON;RENAU MERCE MARIA LIDON;RENAU MERCE MERITXELL;RENAU MERCE CARLOS. Presidente: RENAU FAURO RAMON. Secretario: RENAU MERCE MARIA LIDON. Con.Delegado: RENAU FAURO RAMON. Datos registrales. T 542, L 1…
  3. 27/03/2013#2198576
    Reelecciones
    AURESA SA. Reelecciones. Consejero: RENAU FAURO RAMON;RENAU MERCE MARIA LIDON;RENAU MERCE MERITXELL;RENAU MERCE CARLOS. Presidente: RENAU FAURO RAMON. Secretario: RENAU MERCE MARIA LIDON. Con.Delegado: RENAU FAURO RAMON. Datos registrales. T 542, L 1…

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 addressCARRETERA VALENCIA-BARCELONA, KM. 69, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón de la Plana/Castelló de la Plana, Castellón
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector