ARANSA EUROPA INTERNACIONAL SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
3Former officers
1Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B26412551

Tax ID (NIF/CIF)B26412551
Legal formSL
ProvinceLa Rioja
Share capital€5,689,280
First filing (since 1 Jan 2009)26 Jul 2010
Last updated29 May 2023
BORME IDs151168, 208499, 242693, 242694, 292429, 445327
Filings6

Shareholder structure

Sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
PROPAL 90 SL Sole director 08 May 2023
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
PEREZ SAENZ ROSA MARIA Attorney-in-fact (joint) 26 Jul 2010
ESTRADA SUAREZ LUIS Attorney-in-fact (joint) 26 Jul 2010

Former / revoked officers

NameRoleResigned
ARAMBARRI TERRERO JOSE MIGUEL Director (joint and several) 08 May 2023
PEREZ BAÑARES AURORA Director (joint and several) 08 May 2023
View other recorded roles (1)

Auditors and representatives

NameRoleResigned
ARAMBARRI PEREZ RICARDO Attorney-in-fact 04 Apr 2019

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
29 May 2023€5,689,280
28 Oct 2019€6,289,280

Publication history (BORME)

6 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
20231111—48
2019—12—126
20101————12
Total22311716

Number of published changes. A single publication may contain more than one type of change.

2023 · 3 publications
  1. 29 May 2023 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 5.689.280,00 Euros. Datos registrales. T 658 , F 152, S 8, H LO 11338, I/A 9 (19.05.23).

    View in BORME (PDF) · BORME-A No. 242693

  2. 29 May 2023 Sociedad unipersonal, Datos registrales

    Sociedad unipersonal. Cambio de identidad del socio único: PROPAL 90 SOCIEDAD LIMITADA. Datos registrales. T 658 , F 152, S 8, H LO 11338, I/A 10 (19.05.23).

    View in BORME (PDF) · BORME-A No. 242694

  3. 08 May 2023 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: ARAMBARRI TERRERO JOSE MIGUEL;PEREZ BAÑARES AURORA. Nombramientos. Adm. Unico: PROPAL 90 SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Adm…

    Ceses/Dimisiones. Adm. Solid.: ARAMBARRI TERRERO JOSE MIGUEL;PEREZ BAÑARES AURORA. Nombramientos. Adm. Unico: PROPAL 90 SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 658 , F 151, S 8, H LO 11338, I/A 8 (26.04.23).

    View in BORME (PDF) · BORME-A No. 208499

2019 · 2 publications
  1. 28 Oct 2019 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 6.289.280,00 Euros. Modificaciones estatutarias. Se incluye el artículo 9-Bis a los Estatutos sociales. Datos…

    Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 6.289.280,00 Euros. Modificaciones estatutarias. Se incluye el artículo 9-Bis a los Estatutos sociales. Datos registrales. T 658 , F 151, S 8, H LO 11338, I/A 7 (18.10.19).

    View in BORME (PDF) · BORME-A No. 445327

  2. 04 Apr 2019 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Apoderado: ARAMBARRI PEREZ RICARDO. Datos registrales. T 658 , F 151, S 8, H LO 11338, I/A 6 (28.03.19).

    View in BORME (PDF) · BORME-A No. 151168

2010 · 1 publication
  1. 26 Jul 2010 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: PEREZ SAENZ ROSA MARIA;ESTRADA SUAREZ LUIS. Datos registrales. T 658 , F 150, S 8, H LO 11338, I/A 5 (15.07.10).

    View in BORME (PDF) · BORME-A No. 292429

ARANSA EUROPA INTERNACIONAL SL

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