GRUPEVA SL
Hoja A90799· NIF B53988325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 624 000,00 €
- Directors :
- Perez Martinez Joaquin Antonio, Perez Lucena Salvador
Legal information
Legal information for GRUPEVA SL
Activity
GRUPEVA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 25 January 2010 to 6 March 2026, across 6 distinct types of filing. Its registered share capital is 6 624 000,00 €.
Directors and representatives
Directors
Current
- Perez Martinez Joaquin AntonioSince 15/10/2021Consejero Delegado SolidarioConsejero
- Perez Lucena SalvadorSince 15/10/2021Consejero Delegado SolidarioConsejero
Former
- Perez Sanchez Pedro AntonioCeased on 27/02/2026Consejero Delegado SolidarioConsejero
- Perez Vazquez Joaquin AntonioCeased on 15/10/2021Consejero Delegado
Auditors
Current
- KRESTON IBERAUDIT APM SLSince 14/02/2019Auditor Conjunto de Cuentas
- IBERAUDIT AUDITORES APM SLPSince 12/12/2012Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2026· Registered 27/02/2026· I/A 16
- Reducción de capitalPublished 04/03/2026· Registered 25/02/2026· I/A 15
- Escisión parcialPublished 04/03/2026· Registered 25/02/2026· I/A 15
- ReeleccionesPublished 29/10/2025· Registered 22/10/2025· I/A 14
- ReeleccionesPublished 10/11/2021· Registered 29/10/2021· I/A 12
- Ceses/DimisionesPublished 26/10/2021· Registered 15/10/2021· I/A 11
- NombramientosPublished 26/10/2021· Registered 15/10/2021· I/A 11
- ReeleccionesPublished 22/02/2019· Registered 14/02/2019· I/A 9
- ReeleccionesPublished 27/01/2016· Registered 19/01/2016· I/A 8
- NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 6
- Cambio de domicilio socialPublished 12/04/2010· Registered 29/03/2010· I/A 5
- ReeleccionesPublished 25/01/2010· Registered 14/01/2010· I/A 4
Changes
- 12/04/2010Cambio de domicilio social
C/ SEVERO OCHOA 30 - PARTIDA DE TORRELLANO, ELCHE (ELCHE)
Capital · events
- 04/03/2026Reducción de capitalResulting capital: 6 624 000,00 €
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)
- 06/03/2026#9108487Ceses/Dimisiones
GRUPEVA SL. Ceses/Dimisiones. Consejero: PEREZ SANCHEZ PEDRO ANTONIO. Cons.Del.Sol: PEREZ SANCHEZ PEDRO ANTONIO. Datos registrales. S 8 , H A 90799, I/A 16 (27.02.26).
- 04/03/2026#9103183Reducción de capitalEscisión parcial
GRUPEVA SL. Reducción de capital. Importe reducción: 4.271.400,00 Euros. Resultante Suscrito: 6.624.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: GRUPO SOLEDAD GLOBAL SL. Datos registrales. S 8 , H A 90799, I/A 15 (25.02.26… - 29/10/2025#8889073Reelecciones
GRUPEVA SL. Reelecciones. Aud.C.Con.: KRESTON IBERAUDIT APM SL. Datos registrales. S 8 , H A 90799, I/A 14 (22.10.25).
- 10/11/2021#6673434Reelecciones
GRUPEVA SL. Reelecciones. Aud.C.Con.: KRESTON IBERAUDIT APM SL. Datos registrales. T 2907 , F 83, S 8, H A 90799, I/A 12 (29.10.21).
- 26/10/2021#6653635Ceses/DimisionesNombramientos
GRUPEVA SL. Ceses/Dimisiones. Con.Delegado: PEREZ VAZQUEZ JOAQUIN ANTONIO. Nombramientos. Consejero: PEREZ LUCENA SALVADOR. Cons.Del.Sol: PEREZ LUCENA SALVADOR. Consejero: PEREZ MARTINEZ JOAQUIN ANTONIO. Cons.Del.Sol: PEREZ MARTINEZ JOAQUIN ANTONIO. … - 22/02/2019#5273525Reelecciones
GRUPEVA SL. Reelecciones. Aud.C.Con.: KRESTON IBERAUDIT APM SL. Datos registrales. T 2907 , F 83, S 8, H A 90799, I/A 9 (14.02.19).
- 27/01/2016#3681710Reelecciones
GRUPEVA SL. Reelecciones. Aud.C.Con.: IBERAUDIT KRESTON APM SL. Datos registrales. T 2907 , F 82, S 8, H A 90799, I/A 8 (19.01.16).
- 20/12/2012#2044642Nombramientos
GRUPEVA SL. Nombramientos. Auditor: IBERAUDIT AUDITORES APM SLP. Datos registrales. T 2907 , F 82, S 8, H A 90799, I/A 6 (12.12.12).
- 12/04/2010#670545Cambio de domicilio social
GRUPEVA SL. Cambio de domicilio social. C/ SEVERO OCHOA 30 - PARTIDA DE TORRELLANO, ELCHE (ELCHE). Datos registrales. T 2907 , F 82, S 8, H A 90799, I/A 5 (29.03.10).
- 25/01/2010#553410Reelecciones
GRUPEVA SL. Reelecciones. Aud.C.Con.: APM AUDITORES SLP. Datos registrales. T 2907 , F 82, S 8, H A 90799, I/A 4 (14.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.