MODELVAL SA

Hoja V29848· NIF A96190111

VigenteValencia
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Anónima (SA)
Director :
Berga Linares Manuel

Legal information

Legal information for MODELVAL SA

NIF
Hoja registral
IRUS1000134559462
Legal formSociedad Anónima (SA)
LocalityAlmussafes
Phone
Register referenceTomo 4673 · Folio 46 · Hoja V29848
StatusVigente

Activity

MODELVAL SA is a Sociedad Anónima (SA) with its registered office in Almussafes (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 5 filings for this company, from 20 September 2012 to 1 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MODELVAL SABerga Linares ManuelBerga Linares Manuel

Registered actos

  1. ReeleccionesPublished 01/10/2024· Registered 24/09/2024· I/A 13
  2. ReeleccionesPublished 17/05/2019· Registered 09/05/2019· I/A 11
  3. NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 10
  4. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 9
  5. Cancelaciones de oficio de nombramientosPublished 20/09/2012· Registered 06/09/2012· I/A 8

Timeline (BORME)

  1. 01/10/2024#8274024
    Reelecciones
    MODELVAL SA. Reelecciones. Adm. Unico: BERGA LINARES MANUEL. Datos registrales. S 8 , H V 29848, I/A 13 (24.09.24).
  2. 17/05/2019#5399791
    Reelecciones
    MODELVAL SA. Reelecciones. Adm. Unico: BERGA LINARES MANUEL. Datos registrales. T 4673, L 1983, F 46, S 8, H V 29848, I/A 11 ( 9.05.19).
  3. 31/07/2014#2916603
    Nombramientos
    MODELVAL SA. Nombramientos. Apoderado: RODA TEJERO MARIA ISABEL. Datos registrales. T 4673, L 1983, F 45, S 8, H V 29848, I/A 10 (24.07.14).
  4. 16/10/2012#1937650
    Nombramientos
    MODELVAL SA. Nombramientos. Adm. Unico: BERGA LINARES MANUEL. Otros conceptos: Modificado el artículo 15 de los Estatutos Sociales, pasando a ser el plazo de duración del cargo de administrador de seis años. Datos registrales. T 4673, L 1983, F 45, S…
  5. 20/09/2012#1901495
    Cancelaciones de oficio de nombramientos
    MODELVAL SA. Cancelaciones de oficio de nombramientos. Adm. Unico: BERGA LINARES MANUEL. Datos registrales. T 4673, L 1983, F 44, S 8, H V 29848, I/A 8 M ( 6.09.12).

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.

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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 addressC/ GREGAL 12 - POLÍGONO INDUSTRIAL REY JUAN CARLOS I PARCELA 14.6, VALENCIA, ALMUSSAFES
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 otros componentes, piezas y accesorios para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector