AVUPACK SL

Hoja CO43555· NIF B67992479

VigenteCórdoba
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
193 008,00 €
Incorporation :
04/05/2022
Directors :
Jordano Alcaide Rafael, Jordano Alcaide Aurora, Jordano Alcaide Manuel, Jordano Alcaide Carlos

Legal information

Legal information for AVUPACK SL

NIF
Hoja registral
IRUS1000021330638
Legal formSociedad Limitada (SL)
Share capital193 008,00 €
Incorporation date04/05/2022
LocalityMontilla
Register referenceTomo 2843 · Folio 172 · Hoja CO43555
StatusVigente

Activity

AVUPACK SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 May 2022. The Spanish commercial register has published 5 filings for this company, from 4 May 2022 to 24 February 2025, across 3 distinct types of filing. Its registered share capital is 193 008,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuación como sociedad holding, pudiendo, al efecto: constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, así como.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
AVUPACK SLJordano Alcaide AuroraJordano Alcaide Auro…Jordano Alcaide ManuelJordano Alcaide Manu…Jordano Alcaide CarlosJordano Alcaide Carl…Jordano Alcaide RafaelJordano Alcaide Rafa…BERLIN PACKAGING INDUSTRIAL IBERIA S.LBERLIN PACKAGING IND…BERLIN PACKAGING IBERIA SLBERLIN PACKAGING IBE…VIDRIOEMBAL SLVIDRIOEMBAL SLAVUS AGRARIA SLAVUS AGRARIA SL

Registered actos

  1. Ceses/DimisionesPublished 24/02/2025· Registered 13/02/2025· I/A 3
  2. NombramientosPublished 24/02/2025· Registered 13/02/2025· I/A 3
  3. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 2
  4. ConstituciónPublished 04/05/2022· Registered 26/04/2022· I/A 1
  5. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 1

Capital · events

  1. 04/05/2022Constitución
    Initial capital: 193 008,00 €

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)

  1. 24/02/2025#8506329
    Ceses/DimisionesNombramientos
    AVUPACK SL. Ceses/Dimisiones. Presidente: JORDANO ALCAIDE CARLOS. Secretario: JORDANO ALCAIDE RAFAEL. Con.Delegado: JORDANO ALCAIDE CARLOS. Nombramientos. Presidente: JORDANO ALCAIDE RAFAEL. Secretario: JORDANO ALCAIDE CARLOS. Con.Delegado: JORDANO A…
  2. 21/06/2022#7033973
    Nombramientos
    AVUPACK SL. Nombramientos. Presidente: JORDANO ALCAIDE CARLOS. Secretario: JORDANO ALCAIDE RAFAEL. Con.Delegado: JORDANO ALCAIDE CARLOS. Datos registrales. T 2843 , F 172, S 8, H CO 43555, I/A 2 (14.06.22).
  3. 04/05/2022#6940543
    ConstituciónNombramientos
    AVUPACK SL. Constitución. Comienzo de operaciones: 30.11.21. Objeto social: Actuación como sociedad holding, pudiendo, al efecto: constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso…

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 2022

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/ MEDICO CABELLO 36 (MONTILLA), Montilla, Córdoba
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector