SV20 IBERICA SL

Hoja V185539· NIF B67022178

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Fasano Antonello, Appendino Michele, Aguirrezabal Arroyo Gabriel

Legal information

Legal information for SV20 IBERICA SL

NIF
Hoja registral
IRUS1000172667359
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 10606 · Folio 15 · Hoja V185539
StatusVigente

Activity

SV20 IBERICA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 22 January 2019 to 8 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

47 nodes Person Company
SV20 IBERICA SLAguirrezabal Arroyo GabrielAguirrezabal Arroyo …Fasano AntonelloFasano AntonelloAppendino MicheleAppendino MicheleGREEN GROWTH STRATEGIES SLGREEN GROWTH STRATEG…KENERGY TORRENTE SOLAR III SLKENERGY TORRENTE SOL…KENERGY TORRENTE SOLAR I SLKENERGY TORRENTE SOL…KENERGY TORRENTE SOLAR II SLKENERGY TORRENTE SOL…KENERMORA SOLAR III SLKENERMORA SOLAR III …KENERGY DESARROLLOS SOLARES SLKENERGY DESARROLLOS …KENERGY F6 IBERIA SLKENERGY F6 IBERIA SLKENERCAS PV II SLKENERCAS PV II SLKENERCAS PV I SLKENERCAS PV I SLKENERSAZ SOLAR SLKENERSAZ SOLAR SLKENERSOL DEL SUR SLKENERSOL DEL SUR SLKENERSOL DEL DUERO SLKENERSOL DEL DUERO SLFAIRVIEW VENTURES & INVESTMENTS SLFAIRVIEW VENTURES & …FLORAVILLE VENTURES & INVESTMENTS SLFLORAVILLE VENTURES …FALLSTONE VENTURES & INVESTMENTS SLFALLSTONE VENTURES &…FEZ VENTURES & INVESTMENTS SLFEZ VENTURES & INVES…KENERJOZ PV SLKENERJOZ PV SLKENERGON SOLAR SLKENERGON SOLAR SLKENERMOSA SOLAR SLKENERMOSA SOLAR SLKENERSUELO SOLAR SLKENERSUELO SOLAR SLKENERFERA SOLAR SLKENERFERA SOLAR SLKENERGENUX SLKENERGENUX SLKENERTAICA SOLAR SLKENERTAICA SOLAR SLKENERMATICA SOLAR SLKENERMATICA SOLAR SLKENERSOLIA SOLAR SLKENERSOLIA SOLAR SLKENERVOLTIO SOLAR SLKENERVOLTIO SOLAR SLHISPANIA ALTANO 2 SLHISPANIA ALTANO 2 SLHISPANIA ALTANO 3 SLHISPANIA ALTANO 3 SLHISPANIA ALTANO 4 SLHISPANIA ALTANO 4 SLHISPANIA ALTANO 5 SLHISPANIA ALTANO 5 SLKENERPUIG SLKENERPUIG SLKENERCAT BESS SLKENERCAT BESS SLKENERTURIA SLKENERTURIA SLKENERVAL BESS SLKENERVAL BESS SLKENERPRAT SLKENERPRAT SLKENERDES SLKENERDES SLKENERGY ASSETS ESPAÑA SAKENERGY ASSETS ESPAÑ…BASHERZABAL INVERSIONES PATRIMONIALES SLBASHERZABAL INVERSIO…NEGUBIDE CONSULTORES SLNEGUBIDE CONSULTORES…SV20 IBERICA S.LSV20 IBERICA S.LHULLARO XXI S.LHULLARO XXI S.LÑERISA XXI S.LÑERISA XXI S.LSPV GENIA AMPERE SOCIEDAD LIMITADASPV GENIA AMPERE SOC…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2026· Registered 30/03/2026· I/A 13
  2. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 13
  3. Modificaciones estatutariasPublished 17/02/2025· Registered 10/02/2025· I/A 12
  4. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 11
  5. Cambio de domicilio socialPublished 23/05/2023· Registered 16/05/2023· I/A 9
  6. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 8
  7. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 7
  8. RevocacionesPublished 20/07/2021· Registered 13/07/2021· I/A 6
  9. Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 5
  10. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 5
  11. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 4
  12. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 3
  13. Cambio de domicilio socialPublished 22/01/2019· Registered 15/01/2019· I/A 2

Changes

  1. 17/02/2025Modificaciones estatutarias
  2. 23/05/2023Cambio de domicilio social

    C/ MENORCA 19 7 - MODULO 1 EDIFICIO AQUA (VALENCIA)

  3. 22/01/2019Cambio de domicilio social

    AVDA ARAGON 30 BAJO - LOCAL 11 (VALENCIA)

Timeline (BORME)

  1. 08/04/2026#9165369
    Ceses/DimisionesNombramientos
    SV20 IBERICA SL. Ceses/Dimisiones. Consejero: RAVACCIA EZIO MARIO FRANCESCO ARMANDO. Secretario: RAVACCIA EZIO MARIO FRANCESCO ARMANDO. Nombramientos. Consejero: FASANO ANTONELLO. Secretario: AGUIRREZABAL ARROYO GABRIEL. Datos registrales. S 8 , H V …
  2. 17/02/2025#8495070
    Modificaciones estatutarias
    SV20 IBERICA SL. Modificaciones estatutarias. Se modifica el contenido del Articulo 5º de los Estatutos Sociales, a los efectos de permitir la asistencia telemática a las reuniones de la Junta General.-. Se modifica el contenido del Articulo 10º de l…
  3. 05/12/2024#8383457
    Nombramientos
    SV20 IBERICA SL. Nombramientos. Apo.Sol.: APPENDINO MICHELE;RAVACCIA EZIO MARIO FRANCESCO ARMANDO;AGUIRREZABAL ARROYO GABRIEL. Datos registrales. S 8 , H V 185539, I/A 11 (28.11.24).
  4. 23/05/2023#7543743
    Cambio de domicilio social
    SV20 IBERICA SL. Cambio de domicilio social. C/ MENORCA 19 7 - MODULO 1 EDIFICIO AQUA (VALENCIA). Datos registrales. T 10606, L 7887, F 15, S 8, H V 185539, I/A 9 (16.05.23).
  5. 20/07/2021#6534449
    Nombramientos
    SV20 IBERICA SL. Nombramientos. Apoderado: AGUIRREZABAL ARROYO GABRIEL. Datos registrales. T 10606, L 7887, F 12, S 8, H V 185539, I/A 8 (13.07.21).
  6. 20/07/2021#6534448
    Nombramientos
    SV20 IBERICA SL. Nombramientos. Apoderado: RAVACCIA EZIO MARIO FRANCESCO ARMANDO. Datos registrales. T 10606, L 7887, F 12, S 8, H V 185539, I/A 7 (13.07.21).
  7. 20/07/2021#6534447
    Revocaciones
    SV20 IBERICA SL. Revocaciones. Apo.Man.Soli: GALATA RAFFAELE. Apo.Sol.: GALATA RAFFAELE. Apo.Man.Soli: RAVACCIA EZIO MARIO FRANCESCO ARMANDO. Datos registrales. T 10606, L 7887, F 12, S 8, H V 185539, I/A 6 (13.07.21).
  8. 20/07/2021#6534446
    Ceses/DimisionesNombramientos
    SV20 IBERICA SL. Ceses/Dimisiones. Consejero: GALATA RAFFAELE. Nombramientos. Consejero: AGUIRREZABAL ARROYO GABRIEL. Datos registrales. T 10606, L 7887, F 12, S 8, H V 185539, I/A 5 (13.07.21).
  9. 28/01/2019#5226887
    Nombramientos
    SV20 IBERICA SL. Nombramientos. Apo.Sol.: APPENDINO MICHELE;RAVACCIA EZIO MARIO FRANCESCO ARMANDO;GALATA RAFFAELE. Datos registrales. T 10606, L 7887, F 12, S 8, H V 185539, I/A 4 (21.01.19).
  10. 28/01/2019#5226886
    Nombramientos
    SV20 IBERICA SL. Nombramientos. Apo.Sol.: GRIMA FERRADA JUAN;FUREST SANTAMARIA MARIA;DEKKER VICENS DANIEL. Datos registrales. T 10606, L 7887, F 11, S 8, H V 185539, I/A 3 (21.01.19).
  11. 22/01/2019#5217704
    Cambio de domicilio social
    SV20 IBERICA SL. Cambio de domicilio social. AVDA ARAGON 30 BAJO - LOCAL 11 (VALENCIA). Datos registrales. T 10606, L 7887, F 11, S 8, H V 185539, I/A 2 (15.01.19).

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 addressC/ MENORCA 19 7 - MODULO 1 EDIFICIO AQUA (VALENCIA), València
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector