INVERSIONES ALETHEIA SL

Hoja Z45133· NIF B82631805

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 669 400,00 €
Directors :
Gras Castellon Pedro Luis, Gras Viscasillas David Luis, Gras Viscasillas Julia

Legal information

Legal information for INVERSIONES ALETHEIA SL

NIF
Hoja registral
IRUS1000115147042
Legal formSociedad Limitada (SL)
Share capital26 669 400,00 €
LocalityZaragoza
Register referenceTomo 3569 · Folio 42 · Hoja Z45133
StatusVigente

Activity

INVERSIONES ALETHEIA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 10 filings for this company, from 27 January 2012 to 23 June 2026, across 6 distinct types of filing. Its registered share capital is 26 669 400,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INVERSIONES ALETHEIA …Gras Castellon Pedro LuisGras Castellon Pedro…Gras Viscasillas JuliaGras Viscasillas Jul…Gras Viscasillas David LuisGras Viscasillas Dav…CENTRE DE DIA I SUPORT ELS CASTELLERS SLCENTRE DE DIA I SUPO…CENTRE DE DIA I SUPORT ELS CASTELLERS SL EN LIQUIDACIONCENTRE DE DIA I SUPO…

Registered actos

  1. NombramientosPublished 23/06/2026· Registered 17/06/2026· I/A 10
  2. NombramientosPublished 28/10/2025· Registered 20/10/2025· I/A 9
  3. Ampliación de capitalPublished 04/04/2022· Registered 29/03/2022· I/A 8
  4. Fusión por absorciónPublished 04/04/2022· Registered 29/03/2022· I/A 8
  5. Cambio de domicilio socialPublished 05/09/2017· Registered 28/08/2017· I/A 7
  6. Ceses/DimisionesPublished 21/07/2016· Registered 13/07/2016· I/A 6
  7. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 6
  8. Modificaciones estatutariasPublished 21/07/2016· Registered 13/07/2016· I/A 6
  9. Ampliación de capitalPublished 12/02/2013· Registered 30/01/2013· I/A 5
  10. Ampliación de capitalPublished 27/01/2012· Registered 18/01/2012· I/A 4

Changes

  1. 04/04/2022Fusión por absorción
  2. 05/09/2017Cambio de domicilio social

    PLAZA SAN MIGUEL 7 2º B (ZARAGOZA)

  3. 21/07/2016Modificaciones estatutarias

Capital · events

  1. 04/04/2022Ampliación de capital
    Resulting capital: 26 669 400,00 € (+5 400,00 €)
  2. 12/02/2013Ampliación de capital
    Resulting capital: 26 664 000,00 € (+378 000,00 €)
  3. 27/01/2012Ampliación de capital
    Resulting capital: 26 286 000,00 € (+8 391 000,00 €)

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)

  1. 23/06/2026#9436663
    Nombramientos
    INVERSIONES ALETHEIA SL. Nombramientos. Apoderado: GRAS VISCASILLAS PAULA. Datos registrales. S 8 , H Z 45133, I/A 10 (17.06.26).
  2. 28/10/2025#8888955
    Nombramientos
    INVERSIONES ALETHEIA SL. Nombramientos. Apoderado: GRAS VISCASILLAS DAVID LUIS. Datos registrales. S 8 , H Z 45133, I/A 9 (20.10.25).
  3. 04/04/2022#6894480
    Ampliación de capitalFusión por absorción
    INVERSIONES ALETHEIA SL. Ampliación de capital. Capital: 5.400,00 Euros. Resultante Suscrito: 26.669.400,00 Euros. Fusión por absorción. Sociedades absorbidas: PROMOCIONES PEÑA ERATA SL. Datos registrales. T 3569 , F 42, S 8, H Z 45133, I/A 8 (29.03.…
  4. 05/09/2017#4531817
    Cambio de domicilio social
    INVERSIONES ALETHEIA SL. Cambio de domicilio social. PLAZA SAN MIGUEL 7 2º B (ZARAGOZA). Datos registrales. T 3569 , F 42, S 8, H Z 45133, I/A 7 (28.08.17).
  5. 21/07/2016#3953649
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES ALETHEIA SL. Ceses/Dimisiones. Adm. Unico: GRAS CASTELON PEDRO-LUIS. Nombramientos. Consejero: GRAS CASTELLON PEDRO LUIS. Presidente: GRAS CASTELLON PEDRO LUIS. Consejero: GRAS VISCASILLAS JULIA. Secretario: GRAS VISCASILLAS JULIA. Consej…
  6. 12/02/2013#2122320
    Ampliación de capital
    INVERSIONES ALETHEIA SL. Ampliación de capital. Capital: 378.000,00 Euros. Resultante Suscrito: 26.664.000,00 Euros. Datos registrales. T 3569 , F 41, S 8, H Z 45133, I/A 5 (30.01.13).
  7. 27/01/2012#1561910
    Ampliación de capital
    INVERSIONES ALETHEIA SL. Ampliación de capital. Capital: 8.391.000,00 Euros. Resultante Suscrito: 26.286.000,00 Euros. Datos registrales. T 3569 , F 41, S 8, H Z 45133, I/A 4 T (18.01.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…

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 addressPLAZA SAN MIGUEL 7 2º B (ZARAGOZA), Zaragoza
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 6812 — are listed together.

Prospect this sectorAll companies in this sector