SEKISUI ALVEO SA

Hoja B96243· NIF A60304987

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Director :
CATALAN SEGOVIA & ASOCIADOS SRL

Legal information

Legal information for SEKISUI ALVEO SA

NIF
Hoja registral
IRUS1000335334046
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 25986 · Folio 129 · Hoja B96243
StatusVigente

Activity

SEKISUI ALVEO SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 2 June 2009 to 21 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SEKISUI ALVEO SACatalan Segovia & Asociados SrlCatalan Segovia & As…

Registered actos

  1. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 20
  2. Cambio de domicilio socialPublished 17/03/2025· Registered 10/03/2025· I/A 19
  3. RevocacionesPublished 09/12/2021· Registered 29/11/2021· I/A 18
  4. NombramientosPublished 20/05/2020· Registered 08/05/2020· I/A 17
  5. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 16
  6. NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 15
  7. RevocacionesPublished 23/08/2012· Registered 10/08/2012· I/A 14
  8. Modificaciones estatutariasPublished 21/03/2012· Registered 07/03/2012· I/A 13
  9. RevocacionesPublished 02/06/2009· Registered 21/05/2009· I/A 12
  10. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 12

Changes

  1. 17/03/2025Cambio de domicilio social

    CL PAU VILA,13-15,ED.EUROPA,2 PISO,OF

  2. 21/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2025#8597794
    Nombramientos
    SEKISUI ALVEO SA. Nombramientos. ADM.UNICO: CATALAN SEGOVIA & ASOCIADOS SRL. REPR.143 RRM: CATALAN SEGOVIA GEMA. Datos registrales. S 8 , H B 96243, I/A 20 (10.04.25).
  2. 17/03/2025#8542704
    Cambio de domicilio social
    SEKISUI ALVEO SA. Cambio de domicilio social. CL PAU VILA,13-15,ED.EUROPA,2 PISO,OF. 2.6 Y 2.7 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 96243, I/A 19 (10.03.25).
  3. 09/12/2021#6715649
    Revocaciones
    SEKISUI ALVEO SA. Revocaciones. APODERADO: FERRER ENFEDAQUE ISABEL. Datos registrales. T 25986 , F 129, S 8, H B 96243, I/A 18 (29.11.21).
  4. 20/05/2020#5884723
    Nombramientos
    SEKISUI ALVEO SA. Nombramientos. ADM.UNICO: CATALAN SEGOVIA & ASOCIADOS SRL. REPR.143 RRM: CATALAN SEGOVIA GEMA. Datos registrales. T 25986 , F 129, S 8, H B 96243, I/A 17 ( 8.05.20).
  5. 24/11/2016#4123371
    Nombramientos
    SEKISUI ALVEO SA. Nombramientos. ADM.UNICO: CATALAN SEGOVIA & ASOCIADOS SRL. REPR.143 RRM: CATALAN SEGOVIA GEMA. Datos registrales. T 25986 , F 129, S 8, H B 96243, I/A 16 (16.11.16).
  6. 23/08/2012#1869971
    Nombramientos
    SEKISUI ALVEO SA. Nombramientos. APODERADO: PROS GUIX AGUSTIN. Datos registrales. T 25986 , F 126, S 8, H B 96243, I/A 15 (10.08.12).
  7. 23/08/2012#1869969
    Revocaciones
    SEKISUI ALVEO SA. Revocaciones. APODERADO: JIMENEZ QUESADA VISEDO DANIEL. Datos registrales. T 25986 , F 126, S 8, H B 96243, I/A 14 (10.08.12).
  8. 21/03/2012#1648844
    Modificaciones estatutarias
    SEKISUI ALVEO SA. Modificaciones estatutarias. ART. 10 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 25986 , F 126, S 8, H B 96243, I/A 13 ( 7.03.12).
  9. 02/06/2009#239968
    RevocacionesNombramientos
    SEKISUI ALVEO SA. Revocaciones. ADM.UNICO: HANS W KUNG. Nombramientos. ADM.UNICO: CATALAN SEGOVIA & ASOCIADOS SRL. REPR.143 RRM: CATALAN SEGOVIA GEMA. Datos registrales. T 25986 , F 125, S 8, H B 96243, I/A 12 (21.05.09).

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

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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

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCL PAU VILA, 13-15, ED.EUROPA, 2 PISO, OF, Sant Cugat del Vallès, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector