SANTARCE ALAIZ S.L

Hoja B420708

VigenteBarcelona
Registered address :
Share capital :
4 067 509,00 €
Directors :
Jove Pons Maria Angeles, Puig Muñoz Fernando
Former name :
NAVACREUS ALAIZ SL

Legal information

Legal information for SANTARCE ALAIZ S.L

NIF ·
Hoja registral
Share capital4 067 509,00 €
Register referenceTomo 43071 · Folio 176 · Hoja B420708
Former names
ALAIZ IRUÑA SL2012-03-28 → 2012-07-24
NAVACREUS ALAIZ SL2014-09-19 → 2024-07-10
StatusVigente

Activity

SANTARCE ALAIZ S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 28 March 2012 to 24 October 2025, across 7 distinct types of filing. Its registered share capital is 4 067 509,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SANTARCE ALAIZ S.LJove Pons Maria AngelesJove Pons Maria Ange…Puig Muñoz FernandoPuig Muñoz FernandoSANTARCE ALAIZ SLSANTARCE ALAIZ SL

Registered actos

  1. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 11
  2. RevocacionesPublished 10/07/2024· Registered 03/07/2024· I/A 10
  3. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 10
  4. Modificaciones estatutariasPublished 10/07/2024· Registered 03/07/2024· I/A 10
  5. Cambio de denominación socialPublished 10/07/2024· Registered 03/07/2024· I/A 10
  6. Modificaciones estatutariasPublished 21/04/2023· Registered 14/04/2023· I/A 9
  7. Cambio de domicilio socialPublished 21/04/2023· Registered 14/04/2023· I/A 9
  8. Ampliación de capitalPublished 19/09/2014· Registered 10/09/2014· I/A 8
  9. Modificaciones estatutariasPublished 24/07/2012· Registered 13/07/2012· I/A 7
  10. Cambio de denominación socialPublished 24/07/2012· Registered 13/07/2012· I/A 7
  11. Fusión por absorciónPublished 24/07/2012· Registered 13/07/2012· I/A 7
  12. RevocacionesPublished 28/03/2012· Registered 15/03/2012· I/A 6
  13. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 6
  14. Cambio de domicilio socialPublished 28/03/2012· Registered 15/03/2012· I/A 6

Capital · events

  1. 19/09/2014Ampliación de capital
    Resulting capital: 4 067 509,00 € (+273 439,00 €)

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. 24/10/2025#8881596
    Nombramientos
    SANTARCE ALAIZ S.L. Nombramientos. APODERAD.SOL: PUENTE SAMPERIZ MARIA BELEN. Datos registrales. S 8 , H B 420708, I/A 11 (17.10.25).
  2. 10/07/2024#8162877

    Company name: NAVACREUS ALAIZ SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    NAVACREUS ALAIZ SL. Revocaciones. ADM.UNICO: JOVE PONS MARIA ANGELS. Nombramientos. ADM.SOLIDAR.: JOVE PONS MARIA ANGELES;PUIG MUÑOZ FERNANDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DE…
  3. 21/04/2023#7496354

    Company name: NAVACREUS ALAIZ SL

    Modificaciones estatutariasCambio de domicilio social
    NAVACREUS ALAIZ SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL LAZARO CARDENAS Num.4 (BARCELONA). Datos registrales. T 43071 , F 176, S 8, H B 420708, I/A 9 (14.0…
  4. 19/09/2014#2972918

    Company name: NAVACREUS ALAIZ SL

    Ampliación de capital
    NAVACREUS ALAIZ SL. Ampliación de capital. Capital: 273.439,00 Euros. Resultante Suscrito: 4.067.509,00 Euros. Datos registrales. T 43071 , F 175, S 8, H B 420708, I/A 8 (10.09.14).
  5. 24/07/2012#1828882

    Company name: ALAIZ IRUÑA SL

    Modificaciones estatutariasCambio de denominación socialFusión por absorción
    ALAIZ IRUÑA SL. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD DE LA SOCIEDAD. Cambio de denominación social. NAVACREUS ALAIZ SL. Fu…
  6. 28/03/2012#1660854

    Company name: ALAIZ IRUÑA SL

    RevocacionesNombramientosCambio de domicilio social
    ALAIZ IRUÑA SL. Revocaciones. ADM.UNICO: ITURBIDE DIAZ JESUS MARIA. Nombramientos. ADM.UNICO: JOVE PONS MARIA ANGELS. Cambio de domicilio social. CL FRESER 21 23, POLIG.IND.PLA D'EN COLL (MONTCADA I REIXAC). Datos registrales. T 43071 , F 172, S 8, H…

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

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

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 addressCL LAZARO CARDENAS Num.4 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province