ALMANSEÑA DE TRANSACCIONES SOCIEDAD LIMITADA

Hoja AB1418· NIF B02106177

VigenteAlbacete
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Pascual Martinez Antonio Ivan
Former name :
PASALFA SOCIEDAD ANONIMA

Legal information

Legal information for ALMANSEÑA DE TRANSACCIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190340751
Legal formSociedad Anónima (SA)
Register referenceTomo 308 · Folio 100 · Hoja AB1418
Former names
PASALFA SOCIEDAD ANONIMA2009-07-23 → 2022-12-27
StatusVigente

Activity

ALMANSEÑA DE TRANSACCIONES SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 12 filings for this company, from 23 July 2009 to 27 December 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALMANSEÑA DE TRANSACC…Pascual Martinez Antonio IvanPascual Martinez Ant…ESPACIO PROMOCION VII SLESPACIO PROMOCION VI…

Registered actos

  1. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 13
  2. Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 12
  3. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 12
  4. ReeleccionesPublished 29/07/2020· Registered 22/07/2020· I/A 11
  5. NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 10
  6. Ceses/DimisionesPublished 25/07/2013· Registered 18/07/2013· I/A 9
  7. NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 9
  8. ReeleccionesPublished 21/08/2012· Registered 10/08/2012· I/A 8
  9. NombramientosPublished 19/08/2010· Registered 10/08/2010· I/A 7
  10. Ceses/DimisionesPublished 19/08/2010· Registered 10/08/2010· I/A 6
  11. NombramientosPublished 19/08/2010· Registered 10/08/2010· I/A 6
  12. NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PASALFA SOCIEDAD ANONIMA→ALMANSEÑA DE TRANSACCIONES SOCIEDAD LIMITADA

Timeline (BORME)

  1. 27/12/2022#7309103

    Company name: PASALFA SOCIEDAD ANONIMA

    Nombramientos
    PASALFA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: PASCUAL MARTINEZ MONICA;MARTINEZ GOMEZ MARIA CELIA. Datos registrales. T 308, L 72, F 100, S 8, H AB 1418, I/A 13 (19.12.22).
  2. 16/08/2022#7121539

    Company name: PASALFA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    PASALFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: PASCUAL MARTINEZ MARIA VICTORIA. Consejero: PASCUAL MARTINEZ MARIA VICTORIA. Presidente: MARTINEZ GOMEZ MARIA CELIA. Con.Delegado: MARTINEZ GOMEZ MARIA CELIA. Consejero: MARTINEZ GOMEZ MARIA CEL…
  3. 29/07/2020#5969802

    Company name: PASALFA SOCIEDAD ANONIMA

    Reelecciones
    PASALFA SOCIEDAD ANONIMA. Reelecciones. Secretario: PASCUAL MARTINEZ MARIA VICTORIA. Consejero: PASCUAL MARTINEZ MARIA VICTORIA. Presidente: MARTINEZ GOMEZ MARIA CELIA. Con.Delegado: MARTINEZ GOMEZ MARIA CELIA. Consejero: MARTINEZ GOMEZ MARIA CELIA;P…
  4. 03/02/2014#2648114

    Company name: PASALFA SOCIEDAD ANONIMA

    Nombramientos
    PASALFA SOCIEDAD ANONIMA. Nombramientos. Apoderado: PASCUAL MARTINEZ MARIA VICTORIA. Datos registrales. T 308, L 72, F 98, S 8, H AB 1418, I/A 10 (27.01.14).
  5. 25/07/2013#2384713

    Company name: PASALFA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    PASALFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PASCUAL MOLINA ANTONIO;PASCUAL MARTINEZ CELIA. Presidente: PASCUAL MOLINA ANTONIO. Consejero: MARTINEZ GOMEZ MARIA CELIA;PASCUAL MARTINEZ ANTONIO IVAN;PASCUAL MARTINEZ MARIA FERNANDA. Secretario:…
  6. 21/08/2012#1865513

    Company name: PASALFA SOCIEDAD ANONIMA

    Reelecciones
    PASALFA SOCIEDAD ANONIMA. Reelecciones. Consejero: PASCUAL MOLINA ANTONIO;PASCUAL MARTINEZ CELIA. Presidente: PASCUAL MOLINA ANTONIO. Consejero: MARTINEZ GOMEZ MARIA CELIA;PASCUAL MARTINEZ ANTONIO IVAN;PASCUAL MARTINEZ MARIA FERNANDA. Secretario: MAR…
  7. 19/08/2010#849601

    Company name: PASALFA SOCIEDAD ANONIMA

    Nombramientos
    PASALFA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: PASCUAL MARTINEZ CELIA. Datos registrales. T 308, L 72, F 97, S 8, H AB 1418, I/A 7 (10.08.10).
  8. 19/08/2010#849600

    Company name: PASALFA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    PASALFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: PASCUAL MOLINA ANTONIO. Nombramientos. Con.Delegado: MARTINEZ GOMEZ MARIA CELIA. Datos registrales. T 308, L 72, F 97, S 8, H AB 1418, I/A 6 (10.08.10).
  9. 23/07/2009#315844

    Company name: PASALFA SOCIEDAD ANONIMA

    Nombramientos
    PASALFA SOCIEDAD ANONIMA. Nombramientos. Apoderado: PASCUAL MARTINEZ ANTONIO IVAN. Datos registrales. T 308, L 72, F 96, S 8, H AB 1418, I/A 5 (14.07.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressNO CONSTA, ALBACETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province