EUROPEA DE ALUMINIO Y COMPLEMENTOS SA

Hoja M153363· NIF A81122491

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Almodovar Arenas Ivan- Jesus

Legal information

Legal information for EUROPEA DE ALUMINIO Y COMPLEMENTOS SA

NIF
Hoja registral
IRUS1000255048873
Legal formSociedad Anónima (SA)
LocalityLeganés
Phone
Register referenceTomo 9542 · Folio 115 · Hoja M153363
StatusVigente

Activity

EUROPEA DE ALUMINIO Y COMPLEMENTOS SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). The Spanish commercial register has published 9 filings for this company, from 11 September 2009 to 19 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 19/12/2024· Registered 12/12/2024· I/A 13
  2. ReeleccionesPublished 27/01/2020· Registered 20/01/2020· I/A 12
  3. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 11
  4. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 10
  5. RevocacionesPublished 18/02/2015· Registered 10/02/2015· I/A 9
  6. Ceses/DimisionesPublished 18/02/2015· Registered 10/02/2015· I/A 8
  7. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 8
  8. ReeleccionesPublished 17/07/2014· Registered 10/07/2014· I/A 7
  9. ReeleccionesPublished 11/09/2009· Registered 26/08/2009· I/A 6

Timeline (BORME)

  1. 19/12/2024#8406629
    Reelecciones
    EUROPEA DE ALUMINIO Y COMPLEMENTOS SA. Reelecciones. Adm. Unico: ALMODOVAR ARENAS IVAN-JESUS. Datos registrales. S 8 , H M 153363, I/A 13 (12.12.24).
  2. 27/01/2020#5761082
    Reelecciones
    EUROPEA DE ALUMINIO Y COMPLEMENTOS SA. Reelecciones. Adm. Unico: ALMODOVAR ARENAS IVAN-JESUS. Datos registrales. T 9542 , F 115, S 8, H M 153363, I/A 12 (20.01.20).
  3. 22/03/2018#4807631
    Nombramientos
    EUROPEA DE ALUMINIO Y COMPLEMENTOS SA. Nombramientos. Apoderado: ALMODOVAR ARENAS MARIA GUADALUPE. Datos registrales. T 9542 , F 114, S 8, H M 153363, I/A 11 (14.03.18).
  4. 18/02/2015#3198412
    Nombramientos
    EUROPEA DE ALUMINIO Y COMPLEMENTOS SA. Nombramientos. Apo.Sol.: ALMODOVAR EXOJO PEDRO;ALMODOVAR ARENAS PEDRO. Datos registrales. T 9542 , F 114, S 8, H M 153363, I/A 10 (10.02.15).
  5. 18/02/2015#3198411
    Revocaciones
    EUROPEA DE ALUMINIO Y COMPLEMENTOS SA. Revocaciones. Apoderado: GUTIERREZ ANTON MARIA DE LOS REYES;ALMODOVAR EXOJO PEDRO;DEL CERRO GALVEZ JOSE. Datos registrales. T 9542 , F 114, S 8, H M 153363, I/A 9 (10.02.15).
  6. 18/02/2015#3198410
    Ceses/DimisionesNombramientos
    EUROPEA DE ALUMINIO Y COMPLEMENTOS SA. Ceses/Dimisiones. Adm. Unico: DEL CERRO GUTIERREZ RAFAEL. Nombramientos. Adm. Unico: ALMODOVAR ARENAS IVAN- JESUS. Datos registrales. T 9542 , F 113, S 8, H M 153363, I/A 8 (10.02.15).
  7. 17/07/2014#2896475
    Reelecciones
    EUROPEA DE ALUMINIO Y COMPLEMENTOS SA. Reelecciones. Adm. Unico: DEL CERRO GUTIERREZ RAFAEL. Datos registrales. T 9542 , F 113, S 8, H M 153363, I/A 7 (10.07.14).
  8. 11/09/2009#382375
    Reelecciones
    EUROPEA DE ALUMINIO Y COMPLEMENTOS SA. Reelecciones. Adm. Unico: DEL CERRO GUTIERREZ RAFAEL. Datos registrales. T 9542 , F 113, S 8, H M 153363, I/A 6 (26.08.09).

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 addressAVENIDA DE LOS METALES, NUMERO 5, MADRID, LEGANÉS
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector