AVENIDA ARAGON SOCIEDAD LIMITADA
Hoja V14389· NIF B46422713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maz Mora Francisca, Urra Zalbidegoitia Fernando, Viana Maz Cristina, Viana Maz Maria Elena, Lopez Cosin Juan Vicente, Viana Maz Esmeralda
Legal information
Legal information for AVENIDA ARAGON SOCIEDAD LIMITADA
Activity
AVENIDA ARAGON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 5 November 2012 to 24 December 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Maz Mora FranciscaConsejero Delegado
- Urra Zalbidegoitia FernandoConsejero Delegado solidarioConsejero Delegado Solidario
- Viana Maz CristinaSince 24/10/2012Administrador Mancomunado
- Viana Maz Maria ElenaSince 18/12/2025Administrador Mancomunado
- Lopez Cosin Juan VicenteAdministrador únicoAdministrador Único
- Viana Maz EsmeraldaSince 24/10/2012Administrador Mancomunado
Authorised representatives
Current
- Viana Maz ElenaSince 24/10/2012Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2025· Registered 18/12/2025· I/A 19
- NombramientosPublished 24/12/2025· Registered 18/12/2025· I/A 19
- Modificaciones estatutariasPublished 24/12/2025· Registered 18/12/2025· I/A 19
- Modificaciones estatutariasPublished 16/01/2015· Registered 09/01/2015· I/A 17
- NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 16
Changes
- 24/12/2025Modificaciones estatutarias
- 16/01/2015Modificaciones estatutarias
Timeline (BORME)
- 24/12/2025#8992829Ceses/DimisionesNombramientosModificaciones estatutarias
AVENIDA ARAGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MAZ MORA FRANCISCA;VIANA MAZ ESMERALDA;VIANA MAZ ELENA. Presidente: MAZ MORA FRANCISCA. Con.Delegado: MAZ MORA FRANCISCA. Secretario: VIANA MAZ ESMERALDA. Consejero: VIANA MAZ CRISTINA. N… - 16/01/2015#3143472Modificaciones estatutarias
AVENIDA ARAGON SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 19º.- El cargo de administrador será retribuido. . Datos registrales. T 3739, L 1051, F 30, S 8, H V 14389, I/A 17 ( 9.01.15).
- 05/11/2012#1970270Nombramientos
AVENIDA ARAGON SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: VIANA MAZ CRISTINA. Apo.Manc.: VIANA MAZ ELENA;VIANA MAZ ESMERALDA. Datos registrales. T 3739, L 1051, F 27, S 8, H V 14389, I/A 16 (24.10.12).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.