AVENMAR SA

Hoja Z11498· NIF A50084664

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Director :
Castillo Gonzalez Martin

Legal information

Legal information for AVENMAR SA

NIF
Hoja registral
IRUS1000106093878
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 4656 · Folio 78 · Hoja Z11498
StatusVigente

Activity

AVENMAR SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 9 filings for this company, from 28 December 2009 to 26 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AVENMAR SACastillo Gonzalez MartinCastillo Gonzalez Ma…UNION DE RECAMBISTAS DE VEHICULO INDUSTRIAL SLUNION DE RECAMBISTAS…TEJIDOS CASTILLO SLTEJIDOS CASTILLO SLZARAGOZA-NAU SOCIEDAD LIMITADAZARAGOZA-NAU SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 26/06/2024· Registered 14/06/2024· I/A 13
  2. NombramientosPublished 11/05/2023· Registered 05/05/2023· I/A 12
  3. RevocacionesPublished 11/05/2023· Registered 05/05/2023· I/A 11
  4. ReeleccionesPublished 13/10/2022· Registered 05/10/2022· I/A 10
  5. Ceses/DimisionesPublished 10/08/2017· Registered 02/08/2017· I/A 9
  6. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 9
  7. ReeleccionesPublished 05/06/2015· Registered 27/05/2015· I/A 8
  8. Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 7
  9. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 7

Changes

  1. 26/06/2024Cambio de domicilio social

    C/ ZUERA 24 - NAVE 16 (ZARAGOZA)

Timeline (BORME)

  1. 26/06/2024#8143897
    Cambio de domicilio social
    AVENMAR SA. Cambio de domicilio social. C/ ZUERA 24 - NAVE 16 (ZARAGOZA). Datos registrales. S 8 , H Z 11498, I/A 13 (14.06.24).
  2. 11/05/2023#7526823
    Nombramientos
    AVENMAR SA. Nombramientos. Apoderado: SORIA ORTA JOSE MARIA. Datos registrales. T 4656 , F 78, S 8, H Z 11498, I/A 12 ( 5.05.23).
  3. 11/05/2023#7526822
    Revocaciones
    AVENMAR SA. Revocaciones. Apo.Sol.: AVENTIN GIMENEZ FRANCISCO JAVIER. Datos registrales. T 4656 , F 78, S 8, H Z 11498, I/A 11 ( 5.05.23).
  4. 13/10/2022#7194754
    Reelecciones
    AVENMAR SA. Reelecciones. Adm. Unico: CASTILLO GONZALEZ MARTIN. Datos registrales. T 1517 , F 168, S 8, H Z 11498, I/A 10 ( 5.10.22).
  5. 10/08/2017#4504185
    Ceses/DimisionesNombramientos
    AVENMAR SA. Ceses/Dimisiones. Consejero: MOHEDANO HABAS MANUEL;MOURELO ALVAREZ RAMON;AVENTIN GIMENEZ FRANCISCO JAVIER;CASTILLO GONZALEZ MARTIN. Presidente: MOHEDANO HABAS MANUEL. Secretario: MOURELO ALVAREZ RAMON. Nombramientos. Adm. Unico: CASTILLO …
  6. 05/06/2015#3354716
    Reelecciones
    AVENMAR SA. Reelecciones. Consejero: MOHEDANO HABAS MANUEL;MOURELO ALVAREZ RAMON;AVENTIN GIMENEZ FRANCISCO JAVIER;CASTILLO GONZALEZ MARTIN. Presidente: MOHEDANO HABAS MANUEL. Secretario: MOURELO ALVAREZ RAMON. Datos registrales. T 1517 , F 168, S 8, …
  7. 28/12/2009#528797
    Ceses/DimisionesNombramientos
    AVENMAR SA. Ceses/Dimisiones. Consejero: MOHEDANO HABAS MANUEL;MOURELO ALVAREZ RAMON;AVENTIN GIMENEZ FRANCISCO JAVIER;CASTILLO GONZALEZ MARTIN. Presidente: MOHEDANO HABAS MANUEL. Secretario: MOURELO ALVAREZ RAMON. Nombramientos. Consejero: MOHEDANO H…

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 addressC/ ZUERA 24 - NAVE 16 (ZARAGOZA), Zaragoza
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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector