SPARUS AURATA SOCIEDAD LIMITADA

Hoja V50753· NIF B96536222

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 367 590,94 €
Directors :
Monforte Albalat Jose Carlos, Monforte Albalat Javier Pablo

Legal information

Legal information for SPARUS AURATA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000139297381
Legal formSociedad Limitada (SL)
Share capital2 367 590,94 €
Register referenceTomo 5646 · Folio 157 · Hoja V50753
StatusVigente

Activity

SPARUS AURATA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 30 September 2019 to 27 June 2024, across 5 distinct types of filing. Its registered share capital is 2 367 590,94 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SPARUS AURATA SOCIEDA…Monforte Albalat Javier PabloMonforte Albalat Jav…Monforte Albalat Jose-CarlosMonforte Albalat Jos…MALVARROSA HABITATGES SLMALVARROSA HABITATGE…FORTEMON CAPITAL SOCIEDAD LIMITADAFORTEMON CAPITAL SOC…HERMON GESTION HOTELERA SLHERMON GESTION HOTEL…LA MAR DE PORTO SALE, S.L.LA MAR DE PORTO SALE…NIF:B26723205NIF:B26723205LA MAR DE CANYAMELAR SOCIEDAD LIMITADALA MAR DE CANYAMELAR…VINYATEULADA SLVINYATEULADA SLMOSSEN FEMADES 13 SLMOSSEN FEMADES 13 SL

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 22
  2. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 22
  3. Modificaciones estatutariasPublished 27/06/2024· Registered 20/06/2024· I/A 22
  4. Ampliación de capitalPublished 02/01/2023· Registered 23/12/2022· I/A 20
  5. Ampliación de capitalPublished 03/07/2020· Registered 26/06/2020· I/A 19
  6. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 18
  7. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 18
  8. Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 17
  9. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 17
  10. ReeleccionesPublished 31/12/2019· Registered 23/12/2019· I/A 17
  11. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 16
  12. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 15

Changes

  1. 27/06/2024Modificaciones estatutarias

Capital · events

  1. 02/01/2023Ampliación de capital
    Resulting capital: 2 367 590,94 € (+300 004,38 €)
  2. 03/07/2020Ampliación de capital
    Resulting capital: 2 067 586,56 € (+267 900,12 €)

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. 27/06/2024#8145991
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPARUS AURATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBALAT CRIADO CONCEPCION. Nombramientos. Adm. Solid.: MONFORTE ALBALAT JOSE CARLOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES RELATIVO A LA CON…
  2. 02/01/2023#10565192
    Ampliación de capital
    SPARUS AURATA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.004,38 Euros. Resultante Suscrito: 2.367.590,94 Euros. Datos registrales. T 5646, L 2953, F 157, S 8, H V 50753, I/A 20 (23.12.22).
  3. 03/07/2020#5930492
    Ampliación de capital
    SPARUS AURATA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 267.900,12 Euros. Resultante Suscrito: 2.067.586,56 Euros. Datos registrales. T 5646, L 2953, F 157, S 8, H V 50753, I/A 19 (26.06.20).
  4. 17/02/2020#5798580
    Ceses/DimisionesNombramientos
    SPARUS AURATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALBALAT CRIADO CONCEPCION;MONFORTE ALBALAT ALEJANDRO FRANCISCO;MONFORTE ALBALAT FERNANDO LUIS. Con.Delegado: MONFORTE ALBALAT FERNANDO LUIS. Secretario: MONFORTE ALBALAT ALEJANDRO FRANCISC…
  5. 31/12/2019#5735411
    Ceses/DimisionesNombramientosReelecciones
    SPARUS AURATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALBALAT CRIADO MIREYA. Secretario: ALBALAT CRIADO MIREYA. Nombramientos. Secretario: MONFORTE ALBALAT ALEJANDRO FRANCISCO. Cons.Del.Sol: ALBALAT CRIADO CONCEPCION;MONFORTE ALBALAT ALEJANDR…
  6. 03/12/2019#5689454
    Nombramientos
    SPARUS AURATA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBALAT CRIADO CONCEPCION. Datos registrales. T 5646, L 2953, F 156, S 8, H V 50753, I/A 16 (26.11.19).
  7. 30/09/2019#5596140
    Nombramientos
    SPARUS AURATA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONFORTE ALBALAT ALEJANDRO FRANCISCO. Datos registrales. T 5646, L 2953, F 155, S 8, H V 50753, I/A 15 (23.09.19).

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 addressAVDA PRIMADO REIG 105 - BAJO, VALENCIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector