MINUSVAL SL

Hoja BA636· NIF B06148183

VigenteBadajoz
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Directors :
Crucera Sierra Emilia, Maria Soledad Dovado Felix, Martin Solo De Zaldivar Ramon, Mansilla Parra Pedro

Legal information

Legal information for MINUSVAL SL

NIF
Hoja registral
IRUS1000179430156
Legal formSociedad Limitada (SL)
LocalityDon Benito
Phone
Register referenceTomo 502 · Folio 138 · Hoja BA636
StatusVigente

Activity

MINUSVAL SL is a Sociedad Limitada (SL) with its registered office in Don Benito (Badajoz, Extremadura). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 14 filings for this company, from 10 December 2009 to 8 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
MINUSVAL SLDovado Felix Maria SoledadDovado Felix Maria S…Crucera Sierra EmiliaCrucera Sierra EmiliaMartin Solo De Zaldivar RamonMartin Solo De Zaldi…Mansilla Parra PedroMansilla Parra PedroSIERRA LA GRANA S.LSIERRA LA GRANA S.LSOLOVERDES DE VIVARES S.LSOLOVERDES DE VIVARE…EXCLUSIVAS HILO DE ORO S.L.EXCLUSIVAS HILO DE O…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2022· Registered 01/09/2022· I/A 15
  2. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 15
  3. Ceses/DimisionesPublished 08/10/2018· Registered 01/10/2018· I/A 14
  4. NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 14
  5. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 13
  6. Ceses/DimisionesPublished 06/06/2016· Registered 30/05/2016· I/A 12
  7. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 12
  8. Ceses/DimisionesPublished 27/02/2015· Registered 20/02/2015· I/A 11
  9. NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 11
  10. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 10
  11. Ceses/DimisionesPublished 19/11/2010· Registered 10/11/2010· I/A 9
  12. NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 9
  13. ReeleccionesPublished 19/11/2010· Registered 10/11/2010· I/A 9
  14. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 8

Timeline (BORME)

  1. 08/09/2022#7150323
    Ceses/DimisionesNombramientos
    MINUSVAL SL. Ceses/Dimisiones. Presidente: MIGUEL ANGEL GARCIA ALONSO. Consejero: MIGUEL ANGEL GARCIA ALONSO. Vicepresid.: RAMON MARTIN SOLO DE ZALDIVAR. Consejero: RAMON MARTIN SOLO DE ZALDIVAR. Secretario: MARIA SOLEDAD DOVADO FELIX. Consejero: MAR…
  2. 08/10/2018#5076630
    Ceses/DimisionesNombramientos
    MINUSVAL SL. Ceses/Dimisiones. Consejero: JOSE MARIA CRUCERA EXOJO;SEGOVIA GONZALEZ MANUEL;MARIA SOLEDAD DOVADO FELIX;MIGUEL ANGEL GARCIA ALONSO;RAMON MARTIN SOLO DE ZALDIVAR. Presidente: MIGUEL ANGEL GARCIA ALONSO. Vicepresid.: JOSE MARIA CRUCERA EX…
  3. 06/06/2016#3885919
    Nombramientos
    MINUSVAL SL. Nombramientos. Apo.Manc.: GARCIA ALONSO MIGUEL ANGEL;CRUCERA EXOJO JOSE MARIA;MARTIN SOLO DE ZALDIVAR RAMON. Datos registrales. T 502 , F 137, S 8, H BA 636, I/A 13 (30.05.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  4. 06/06/2016#3885918
    Ceses/DimisionesNombramientos
    MINUSVAL SL. Ceses/Dimisiones. Presidente: CRUCERA EXOJO JOSE MARIA. Vicepresid.: MARTIN SOLO DE ZALDIVAR RAMON. Secretario: GARCIA ALONSO MIGUEL ANGEL. Nombramientos. Presidente: GARCIA ALONSO MIGUEL ANGEL. Vicepresid.: CRUCERA EXOJO JOSE MARIA. Sec…
  5. 27/02/2015#3212799
    Ceses/DimisionesNombramientos
    MINUSVAL SL. Ceses/Dimisiones. Consejero: MATA GARCIA MARIA DE SAN VICENTE;MUÑOZ BENITEZ MANUEL;GARCIA CAMACHO RODRIGUEZ CONSUELO;HUERTAS HUERTAS ANTONIO. Vicepresid.: HUERTAS HUERTAS ANTONIO. Secretario: GARCIA CAMACHO RODRIGUEZ CONSUELO. Consejero:…
  6. 18/10/2011#1415849
    Nombramientos
    MINUSVAL SL. Nombramientos. Apo.Manc.: CRUCERA EXOJO JOSE MARIA;GARCIA CAMACHO RODRIGUEZ CONSUELO;NIETO LOZANO MIGUEL. Datos registrales. T 502 , F 136, S 8, H BA 636, I/A 10 ( 6.10.11).
  7. 19/11/2010#952617
    Ceses/DimisionesNombramientosReelecciones
    MINUSVAL SL. Ceses/Dimisiones. Presidente: GARCIA ALONSO MIGUEL ANGEL. Consejero: CRUCERA EXOJO JOSE MARIA. Nombramientos. Consejero: CRUCERA EXOJO JOSE MARIA. Presidente: CRUCERA EXOJO JOSE MARIA. Reelecciones. Consejero: GARCIA ALONSO MIGUEL ANGEL.…
  8. 10/12/2009#503303
    Nombramientos
    MINUSVAL SL. Nombramientos. Apo.Manc.: GARCIA ALONSO MIGUEL ANGEL;GARCIA CAMACHO RODRIGUEZ CONSUELO;NIETO LOZANO MIGUEL Datos registrales. T 15, L 1, F 85, S 8, H BA 636, I/A 8 (30.11.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressCtra de Miajadas, km 1.5, DON BENITO, BADAJOZ
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector