TORNILLERA ARAGONESA SA
Hoja Z3281· NIF A50042779
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 44 180,85 €
- Director :
- Abenia Escartin Jose Luis
Legal information
Legal information for TORNILLERA ARAGONESA SA
Activity
TORNILLERA ARAGONESA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 10 filings for this company, from 19 July 2013 to 14 October 2025, across 7 distinct types of filing. Its registered share capital is 44 180,85 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Abenia Escartin Jose LuisSince 10/07/2013Administrador Único
Former
- Abenia Escartin RicardoCeased on 03/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abenia Escartin Jose Luis100 %
Individual · ultimate beneficial owner · since 17/12/2021
Beneficial owner network map
Registered actos
- ReeleccionesPublished 14/10/2025· Registered 07/10/2025· I/A 12
- Declaración de unipersonalidadPublished 17/12/2021· Registered 10/12/2021· I/A 11
- Reducción de capitalPublished 17/12/2021· Registered 10/12/2021· I/A 11
- Ampliación de capitalPublished 17/12/2021· Registered 10/12/2021· I/A 11
- Ceses/DimisionesPublished 08/07/2020· Registered 30/06/2020· I/A 10
- NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 10
- Modificaciones estatutariasPublished 08/07/2020· Registered 30/06/2020· I/A 10
- Ceses/DimisionesPublished 10/04/2017· Registered 03/04/2017· I/A 9
- NombramientosPublished 19/07/2013· Registered 10/07/2013· I/A 8
- Modificaciones estatutariasPublished 19/07/2013· Registered 10/07/2013· I/A 8
Changes
- 17/12/2021Declaración de unipersonalidad
ABENIA ESCARTIN JOSE LUIS
- 08/07/2020Modificaciones estatutarias
- 19/07/2013Modificaciones estatutarias
Capital · events
- 17/12/2021Reducción de capitalAmpliación de capitalResulting capital: 44 180,85 €
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)
- 14/10/2025#8864990Reelecciones
TORNILLERA ARAGONESA SA. Reelecciones. Adm. Unico: ABENIA ESCARTIN JOSE LUIS. Datos registrales. S 8 , H Z 3281, I/A 12 ( 7.10.25).
- 17/12/2021#6731191Declaración de unipersonalidadReducción de capitalAmpliación de capital
TORNILLERA ARAGONESA SA. Declaración de unipersonalidad. Socio único: ABENIA ESCARTIN JOSE LUIS. Reducción de capital. Importe reducción: 15.929,15 Euros. Resultante Suscrito: 44.180,85 Euros. Ampliación de capital. Suscrito: 15.929,15 Euros. Desembo… - 08/07/2020#5938326Ceses/DimisionesNombramientosModificaciones estatutarias
TORNILLERA ARAGONESA SA. Ceses/Dimisiones. Adm. Solid.: ABENIA ESCARTIN JOSE LUIS. Nombramientos. Adm. Unico: ABENIA ESCARTIN JOSE LUIS. Modificaciones estatutarias. ARTICULO 16..- La sociedad será regida por una Junta General de Accionistas y por un… - 10/04/2017#4331875Ceses/Dimisiones
TORNILLERA ARAGONESA SA. Ceses/Dimisiones. Adm. Solid.: ABENIA ESCARTIN RICARDO. Datos registrales. T 1115 , F 200, S 8, H Z 3281, I/A 9 ( 3.04.17).
- 19/07/2013#2379049NombramientosModificaciones estatutarias
TORNILLERA ARAGONESA SA. Cancelaciones de oficio de nombramientos. Consejero: ABENIA ESCARTIN RICARDO;ABENIA ESCARTIN DANIEL;ABENIA ABENIA JOSE LUIS;ABENIA ESCARTIN JOSE LUIS. Cons.Del.Sol: ABENIA ESCARTIN RICARDO. Presidente: ABENIA ABENIA JOSE LUIS…
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.