CODIALUM SOCIEDAD LIMITADA

Hoja AB10539· NIF B02310126

VigenteAlbacete
Registered address :
Activity :
Producción de aluminio
Legal form :
Sociedad Limitada (SL)
Directors :
Sebastian Lopez David, Sebastian De Frutos Francisco Javier, Sebastian De Frutos Jose Luis
Former name :
CODIALUM ALBACETE SOCIEDAD LIMITADA

Legal information

Legal information for CODIALUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194191571
Legal formSociedad Limitada (SL)
Register referenceTomo 943 · Folio 105 · Hoja AB10539
Former names
CODIALUM ALBACETE SOCIEDAD LIMITADA2014-05-06 → 2026-04-21
StatusVigente

Activity

CODIALUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Producción de aluminio” (CNAE 2442). The Spanish commercial register has published 7 filings for this company, from 6 May 2014 to 21 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2442 · Producción de aluminio

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

21 nodes Person Company
CODIALUM SOCIEDAD LIM…Sebastian De Frutos Francisco JavierSebastian De Frutos …Sebastian De Frutos Jose LuisSebastian De Frutos …Sebastian Lopez DavidSebastian Lopez DavidALUSISTEMAS SOCIEDAD LIMITADAALUSISTEMAS SOCIEDAD…AYUSO 2 SAAYUSO 2 SANUEVO PERFIL SANUEVO PERFIL SAALUCON 96 SAALUCON 96 SAAV ALUMITRAN SLAV ALUMITRAN SLAYUSO GRUPO EMPRESARIAL SOCIEDAD LIMITADAAYUSO GRUPO EMPRESAR…ALUMINIOS AYUSO SOCIEDAD LIMITADAALUMINIOS AYUSO SOCI…AYMEXAL12 SLAYMEXAL12 SLALUSISTEMAS SOCIEDAD LIMITADAALUSISTEMAS SOCIEDAD…AYUSO SUR SLAYUSO SUR SLROBOTICA COLABORATIVA MKS SLROBOTICA COLABORATIV…HOSTERIA EL VADO DEL DURATON SLHOSTERIA EL VADO DEL…TORRELUNA HOSTELERA SOCIEDAD LIMITADATORRELUNA HOSTELERA …COMPRAS MIGUEL SERVET 193 SLCOMPRAS MIGUEL SERVE…NETOL 2006 SLNETOL 2006 SLCENTRO HOSTELERO 18 SLCENTRO HOSTELERO 18 …MODAS ARRUMACO SLMODAS ARRUMACO SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
CODIALUM SOCIEDAD LIM…AYUSO GRUPO EMPRESARIAL SOCIEDAD LIMITADAAYUSO GRUPO EMPRESAR…ALUSISTEMAS SOCIEDAD LIMITADAALUSISTEMAS SOCIEDAD…AYUSO 2 SAAYUSO 2 SAALUMITRAN SAALUMITRAN SAALUMINIOS AYUSO SOCIEDAD LIMITADAALUMINIOS AYUSO SOCI…GESTION INMOBILIARIA AYUSO SLGESTION INMOBILIARIA…AYUSO SUR SLAYUSO SUR SLNUEVO PERFIL SANUEVO PERFIL SA

Beneficial owner (UBO)

AYUSO GRUPO EMPRESARIAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/05/2014

Beneficial owner network map

9 nodes Person Company
CODIALUM SOCIEDAD LIM…AYUSO GRUPO EMPRESARIAL SOCIEDAD LIMITADAAYUSO GRUPO EMPRESAR…ALUSISTEMAS SOCIEDAD LIMITADAALUSISTEMAS SOCIEDAD…AYUSO 2 SAAYUSO 2 SAALUMITRAN SAALUMITRAN SAALUMINIOS AYUSO SOCIEDAD LIMITADAALUMINIOS AYUSO SOCI…GESTION INMOBILIARIA AYUSO SLGESTION INMOBILIARIA…AYUSO SUR SLAYUSO SUR SLNUEVO PERFIL SANUEVO PERFIL SA

Registered actos

  1. Cambio de denominación socialPublished 21/04/2026· Registered 14/04/2026· I/A 14
  2. RevocacionesPublished 16/04/2019· Registered 09/04/2019· I/A 12
  3. Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 11
  4. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 11
  5. Ceses/DimisionesPublished 29/02/2016· Registered 22/02/2016· I/A 10
  6. Declaración de unipersonalidadPublished 07/05/2014· Registered 28/04/2014· I/A 9
  7. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 8

Changes

  1. 07/05/2014Declaración de unipersonalidad

    AYUSO GRUPO EMPRESARIAL SOCIEDAD LIMITADA

Timeline (BORME)

  1. 21/04/2026#9184417

    Company name: CODIALUM ALBACETE SOCIEDAD LIMITADA

    Cambio de denominación social
    CODIALUM ALBACETE SOCIEDAD LIMITADA. Cambio de denominación social. CODIALUM SOCIEDAD LIMITADA. Datos registrales. S 8 , H AB 10539, I/A 14 (14.04.26).
  2. 16/04/2019#5358268

    Company name: CODIALUM ALBACETE SOCIEDAD LIMITADA

    Revocaciones
    CODIALUM ALBACETE SOCIEDAD LIMITADA. Revocaciones. Apoderado: NICOLAS GIMENEZ JESUS;NICOLAS GIMENEZ JESUS. Datos registrales. T 943, L 707, F 105, S 8, H AB 10539, I/A 12 ( 9.04.19).
  3. 08/02/2019#5247431

    Company name: CODIALUM ALBACETE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CODIALUM ALBACETE SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: SEBASTIAN DE FRUTOS JOSE LUIS. Nombramientos. Cons.Del.Sol: SEBASTIAN DE FRUTOS JOSE LUIS;SEBASTIAN DE FRUTOS FRANCISCO JAVIER;SEBASTIAN LOPEZ DAVID. Datos registrales. T 943, L 707…
  4. 29/02/2016#3738443

    Company name: CODIALUM ALBACETE SOCIEDAD LIMITADA

    Ceses/Dimisiones
    CODIALUM ALBACETE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERNANDEZ ALONSO OSCAR. Con.Delegado: FERNANDEZ ALONSO OSCAR. Datos registrales. T 943, L 707, F 105, S 8, H AB 10539, I/A 10 (22.02.16).
  5. 07/05/2014#2791251

    Company name: CODIALUM ALBACETE SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    CODIALUM ALBACETE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AYUSO GRUPO EMPRESARIAL SOCIEDAD LIMITADA. Datos registrales. T 722, L 486, F 37, S 8, H AB 10539, I/A 9 (28.04.14).
  6. 06/05/2014#2789167

    Company name: CODIALUM ALBACETE SOCIEDAD LIMITADA

    Nombramientos
    CODIALUM ALBACETE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SIMON RODRIGUEZ GONZALO ANTONIO. Datos registrales. T 722, L 486, F 37, S 8, H AB 10539, I/A 8 (25.04.14).

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 addressPOLIG INDUSTRIAL CAMPOLLANO-CALLE D, NUMERO 40, ALBACETE
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 — Producción de aluminio — are listed together.

Prospect this sectorAll companies in this sector