MODULARIA 360 SA
Hoja A199739· NIF A22672489
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 13/08/2025
- Director :
- Moreno Jimenez Agustin-Alfonso
Legal information
Legal information for MODULARIA 360 SA
Activity
MODULARIA 360 SA is a Sociedad Anónima (SA) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). It was incorporated on 13 August 2025. The Spanish commercial register has published 4 filings for this company, from 13 August 2025 to 20 August 2025, across 2 distinct types of filing.
Economic activity (CNAE)
4360
Corporate purpose
Intermediación, Compra venta, Importación y exportación, Instalación y montaje de casas prefabricadas, estructuras modulares, carpas o toldos, así como todos los componentes, materiales y equipamientos necesarios para la construcción. Exportación. Trabajos relacionados con construcción, reformas, re.
Directors and representatives
Directors
Current
- Moreno Jimenez Agustin-AlfonsoSince 06/08/2025Administrador Único
Authorised representatives
Current
- Ales Casatejada RafaelSince 12/08/2025Apoderado
- Guan Hu LeyiSince 08/08/2025Apoderado
Directors network map
Registered actos
Capital · events
- 13/08/2025ConstituciónIncorporation of the company
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)
- 20/08/2025#8791574Nombramientos
MODULARIA 360 SA. Nombramientos. Apoderado: ALES CASATEJADA RAFAEL. Datos registrales. S 8 , H A 199739, I/A 3 (12.08.25).
- 18/08/2025#8788194Nombramientos
MODULARIA 360 SA. Nombramientos. Apoderado: GUAN HU LEYI. Datos registrales. S 8 , H A 199739, I/A 2 ( 8.08.25).
- 13/08/2025#8783891ConstituciónNombramientos
MODULARIA 360 SA. Constitución. Comienzo de operaciones: 30.06.25. Objeto social: Intermediación, Compra venta, Importación y exportación, Instalación y montaje de casas prefabricadas, estructuras modulares, carpas o toldos, así como todos los compon…
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· Incorporated 2025
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
Spanish companies in the same line of business — CNAE 4360 — are listed together.