SPLA SA
Hoja A19065· NIF A03173846
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Muñoz Gomez Javier, Bernabeu Guillem Adela, Mira Bernabeu Elena
Legal information
Legal information for SPLA SA
Activity
SPLA SA is a Sociedad Anónima (SA) with its registered office in Ibi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 22 January 2010 to 22 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Muñoz Gomez JavierSince 12/01/2010PresidenteConsejero Delegado SolidarioConsejero
- Bernabeu Guillem AdelaSince 31/05/2021VicepresidenteConsejero
- Mira Bernabeu ElenaSince 28/03/2019ConsejeroSecretario
Former
- Mira Guillem SilvioCeased on 31/05/2021PresidenteConsejero DelegadoConsejero
- Treviño Rodriguez LuisCeased on 31/05/2021ConsejeroSecretario
- Berbegal Navarro Antonio LuisCeased on 12/01/2010Consejero
- Brotons Ripoll AmadoCeased on 12/01/2010Consejero
Directors network map
Registered actos
Changes
- 24/08/2023Cambio de domicilio social
AVDA JUAN CARLOS I 28 1º D (IBI)
- 10/01/2017Cambio de domicilio social
C/ CASTELLON DE LA PLANA 4 (IBI)
Timeline (BORME)
- 22/07/2026#9577059Ceses/DimisionesNombramientos
SPLA SA. Ceses/Dimisiones. Consejero: BERNABEU GUILLEM ADELA;MIRA BERNABEU ELENA;MUÑOZ GOMEZ JAVIER. Presidente: MUÑOZ GOMEZ JAVIER. Secretario: MIRA BERNABEU ELENA. Vicepresid.: BERNABEU GUILLEM ADELA. Con.Delegado: MUÑOZ GOMEZ JAVIER. Nombramientos… - 24/08/2023#7686249Cambio de domicilio social
SPLA SA. Cambio de domicilio social. AVDA JUAN CARLOS I 28 1º D (IBI). Datos registrales. T 1553 , F 79, S 8, H A 19065, I/A 12 (16.08.23).
- 08/06/2021#6461958Ceses/DimisionesNombramientos
SPLA SA. Ceses/Dimisiones. Consejero: MIRA GUILLEM SILVIO;MUÑOZ GOMEZ JAVIER;TREVIÑO RODRIGUEZ LUIS. Presidente: MIRA GUILLEM SILVIO. Secretario: TREVIÑO RODRIGUEZ LUIS. Vicepresid.: MUÑOZ GOMEZ JAVIER. Con.Delegado: MIRA GUILLEM SILVIO. Nombramiento… - 05/04/2019#5342238Nombramientos
SPLA SA. Nombramientos. Apoderado: MIRA BERNABEU ELENA. Datos registrales. T 1553 , F 79, S 8, H A 19065, I/A 10 (28.03.19).
- 08/03/2017#4279862Nombramientos
SPLA SA. Nombramientos. Apoderado: MUÑOZ GOMEZ JAVIER. Datos registrales. T 1553 , F 78, S 8, H A 19065, I/A 9 (28.02.17).
- 10/01/2017#10505306Cambio de domicilio social
SPLA SA. Cambio de domicilio social. C/ CASTELLON DE LA PLANA 4 (IBI). Datos registrales. T 1553 , F 78, S 8, H A 19065, I/A 8 ( 2.01.17).
- 08/01/2015#10473431Ceses/DimisionesNombramientos
SPLA SA. Ceses/Dimisiones. Consejero: MIRA GUILLEM SILVIO. Presidente: MIRA GUILLEM SILVIO. Consejero: TREVIÑO RODRIGUEZ LUIS. Secretario: TREVIÑO RODRIGUEZ LUIS. Consejero: MUÑOZ GOMEZ JAVIER. Vicepresid.: MUÑOZ GOMEZ JAVIER. Con.Delegado: MIRA GUIL… - 22/01/2010#550758Ceses/DimisionesNombramientos
SPLA SA. Ceses/Dimisiones. Consejero: BERBEGAL NAVARRO ANTONIO LUIS;BROTONS RIPOLL AMADO. Presidente: BROTONS RIPOLL AMADO. Consejero: MIRA GUILLEM SILVIO. Vicepresid.: BERBEGAL NAVARRO ANTONIO LUIS. Secretario: MIRA GUILLEM SILVIO. Con.Delegado: MIR…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4102 — are listed together.