AURIAL VILA S.L
Hoja B620061· NIF B19869049
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1,00 €
- Incorporation :
- 16/08/2024
- Directors :
- Marreno Marreno Demetrio, Grau Garzon Jonatan
- Former name :
- SPEKTRO SMART SOLUTIONS S.L
Legal information
Legal information for AURIAL VILA S.L
Activity
AURIAL VILA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 16 August 2024. The Spanish commercial register has published 9 filings for this company, from 16 August 2024 to 7 April 2026, across 7 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
LA EXPLOTACION PROPIA O AJENA DE FORMA DIRECTA O INDIRECTA DE CUALQUIER TIPO DE INSTALACION O CENTRO DEPORTIVO. LA CONSULTORIA, GESTION E INTERMEDIACION DE CUALQUIER TIPO DE INSTALACION O CENTRO DEPORTIVO. LA COMPRAVENTA ...
Directors and representatives
Directors
Current
- Marreno Marreno DemetrioSince 02/01/2025Administrador Solidario
- Grau Garzon JonatanSince 02/01/2025Administrador Solidario
Former
- BDO SERVICIOS CORPORATIVOS S.L.PCeased on 02/01/2025Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/01/2026· Registered 21/01/2026· I/A 5
- RevocacionesPublished 15/01/2025· Registered 02/01/2025· I/A 2
- NombramientosPublished 15/01/2025· Registered 02/01/2025· I/A 2
- Modificaciones estatutariasPublished 15/01/2025· Registered 02/01/2025· I/A 2
- Cambio de denominación socialPublished 15/01/2025· Registered 02/01/2025· I/A 2
- Cambio de objeto socialPublished 15/01/2025· Registered 02/01/2025· I/A 2
- ConstituciónPublished 16/08/2024· Registered 08/08/2024· I/A 1
- NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 1
Changes
- 28/01/2026Cambio de denominación social
SPEKTRO SMART SOLUTIONS S.L→AURIAL VILA S.L
- 28/01/2026Cambio de domicilio social
LG B-120,PARC.144 POL.IN., CAN MIR (VILADECAVALLS)
- 15/01/2025Cambio de objeto social
LA EXPLOTACION PROPIA O AJENA DE FORMA DIRECTA O INDIRECTA DE CUALQUIER TIPO DE INSTALACION O CENTRO DEPORTIVO. LA CONSULTORIA, GESTION E INTERMEDIACION DE CUALQUIER TIPO DE INSTALACION O CENTRO DEPORTIVO. LA COMPRAVENTA ...
- 15/01/2025Modificaciones estatutarias
Capital · events
- 16/08/2024ConstituciónInitial capital: 1,00 €
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)
- 07/04/2026#9161209
AURIAL VILA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AURIAL PADEL S.L. Datos registrales. S 8 , H B 620061, I/A 6 (26.03.26).
- 28/01/2026#9037534Cambio de domicilio social
AURIAL VILA S.L. Cambio de domicilio social. LG B-120,PARC.144 POL.IN., CAN MIR (VILADECAVALLS). Datos registrales. S 8 , H B 620061, I/A 5 (21.01.26).
- 15/01/2025#8432319
Company name: SPEKTRO SMART SOLUTIONS S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialSPEKTRO SMART SOLUTIONS S.L. Revocaciones. ADM.UNICO: BDO SERVICIOS CORPORATIVOS S.L.P. REPR.143 RRM: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.SOLIDAR.: GRAU GARZON JONATAN;MARRENO MARRENO DEMETRIO. Modificaciones estatutarias. ARTICULO 19.-… - 16/08/2024#8214267
Company name: SPEKTRO SMART SOLUTIONS S.L
ConstituciónNombramientosSPEKTRO SMART SOLUTIONS S.L. Constitución. Comienzo de operaciones: 8.07.24. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ANALISI…
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 2024
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 — Gestión de instalaciones deportivas — are listed together.