CALDERERIA CAPILLA SA
Hoja V25430· NIF A46075446
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Monleon Capilla Maria Pilar
Legal information
Legal information for CALDERERIA CAPILLA SA
Activity
CALDERERIA CAPILLA SA is a Sociedad Anónima (SA) with its registered office in Meliana (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 30 November 2010 to 11 November 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2522
Directors and representatives
Directors
Current
- Monleon Capilla Maria PilarSince 28/03/2025Administrador Único
Former
- Marco Biot AntonioCeased on 11/03/2025Administrador Único
- Fernandez Roig FranciscoCeased on 31/07/2013Administrador Único
Authorised representatives
Current
- Capilla Marco Jose VicenteSince 27/04/2021Apoderado Mancomunado
Former
- Alcover Tamarit VicenteCeased on 03/11/2025Apoderado Mancomunado
- Herranz Valdivieso SilviaCeased on 03/11/2025Apoderado Mancomunado
- Herranz Valdivieso JorgeCeased on 27/04/2021Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 11/11/2025· Registered 03/11/2025· I/A 24
- NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 23
- Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 22
- NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 20
- RevocacionesPublished 05/05/2021· Registered 27/04/2021· I/A 19
- Ceses/DimisionesPublished 02/11/2018· Registered 24/10/2018· I/A 18
- NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 18
- NombramientosPublished 07/08/2013· Registered 31/07/2013· I/A 17
- RevocacionesPublished 07/08/2013· Registered 31/07/2013· I/A 16
- Ceses/DimisionesPublished 07/08/2013· Registered 31/07/2013· I/A 15
- NombramientosPublished 07/08/2013· Registered 31/07/2013· I/A 15
Timeline (BORME)
- 11/11/2025#8910523Revocaciones
CALDERERIA CAPILLA SA. Revocaciones. Apo.Manc.: HERRANZ VALDIVIESO SILVIA;ALCOVER TAMARIT VICENTE. Datos registrales. S 8 , H V 25430, I/A 24 ( 3.11.25).
- 04/04/2025#8577779Nombramientos
CALDERERIA CAPILLA SA. Nombramientos. Adm. Unico: MONLEON CAPILLA MARIA PILAR. Datos registrales. S 8 , H V 25430, I/A 23 (28.03.25).
- 18/03/2025#8546659Ceses/Dimisiones
CALDERERIA CAPILLA SA. Ceses/Dimisiones. Adm. Unico: MARCO BIOT ANTONIO. Datos registrales. S 8 , H V 25430, I/A 22 (11.03.25).
- 05/05/2021#6393150Nombramientos
CALDERERIA CAPILLA SA. Nombramientos. Apo.Manc.: CAPILLA MARCO JOSE VICENTE;HERRANZ VALDIVIESO SILVIA;ALCOVER TAMARIT VICENTE. Datos registrales. T 4475, L 1787, F 144, S 8, H V 25430, I/A 20 (27.04.21).
- 05/05/2021#6393149Revocaciones
CALDERERIA CAPILLA SA. Revocaciones. Apo.Manc.: HERRANZ VALDIVIESO JORGE. Datos registrales. T 4475, L 1787, F 144, S 8, H V 25430, I/A 19 (27.04.21).
- 02/11/2018#5113232Ceses/DimisionesNombramientos
CALDERERIA CAPILLA SA. Ceses/Dimisiones. Adm. Unico: ALCOVER TAMARIT VICENTE. Nombramientos. Adm. Unico: MARCO BIOT ANTONIO. Datos registrales. T 4475, L 1787, F 143, S 8, H V 25430, I/A 18 (24.10.18).
- 07/08/2013#2406197Nombramientos
CALDERERIA CAPILLA SA. Nombramientos. Apo.Manc.: HERRANZ VALDIVIESO SILVIA. Datos registrales. T 4475, L 1787, F 143, S 8, H V 25430, I/A 17 (31.07.13).
- 07/08/2013#2406196Revocaciones
CALDERERIA CAPILLA SA. Revocaciones. Apo.Manc.: FERNANDEZ ROIG FRANCISCO. Datos registrales. T 4475, L 1787, F 143, S 8, H V 25430, I/A 16 (31.07.13).
- 07/08/2013#2406195Ceses/DimisionesNombramientos
CALDERERIA CAPILLA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROIG FRANCISCO. Nombramientos. Adm. Unico: ALCOVER TAMARIT VICENTE. Datos registrales. T 4475, L 1787, F 143, S 8, H V 25430, I/A 15 (31.07.13).
- 30/11/2010#968845
CALDERERIA CAPILLA SA. Otros conceptos: Modificada la redacción del articulo 29º de los estatutos sociales. Datos registrales. T 4475, L 1787, F 142, S 8, H V 25430, I/A 14 (19.11.10).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2522 — are listed together.