ALEATICA SA
Company details
- Active NIF/CIF: A82871369
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Address: Torre PwC, P.º de la Castellana, 259, Fuencarral-El Pardo, 28046 Madrid, España See in map
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More information on ALEATICA SA
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MARTIN ALONSO FAUSTINO JOSE.ApoderadoTermination of employment: 14/10/2024
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DELOITTE AUDITORES SLDesconocidoAppointment: 18/09/2024
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DELOITTE AUDITORES SLAuditorAppointment: 18/09/2024
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OLIVERA MASSO PABLO.Secretario no consejeroTermination of employment: 29/07/2024
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OLIVERA MASSO PABLO.SecretarioAppointment: 29/07/2024
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ZHANG XU LINGConsejeroAppointment: 19/12/2023
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NUÑEZ GARCIA GABRIEL.ConsejeroAppointment: 19/12/2023
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OLIVERA MASSO PABLOConsejeroAppointment: 19/12/2023
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HUDSON BRENNAN REEDConsejeroAppointment: 19/12/2023
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CASTRESANA PEDRAZA PABLO.ApoderadoTermination of employment: 29/11/2023
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14/10/2024 | BORME act no.: 437716 | Register: MADRIDRevocaciones
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18/09/2024 | BORME act no.: 401389 | Register: MADRIDReelecciones
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29/07/2024 | BORME act no.: 332908 | Register: MADRIDNombramientos
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29/07/2024 | BORME act no.: 332908 | Register: MADRIDCeses/Dimisiones
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19/12/2023 | BORME act no.: 538059 | Register: MADRIDNombramientos
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18/12/2023 | BORME act no.: 535671 | Register: MADRIDFusión por absorción
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29/11/2023 | BORME act no.: 509410 | Register: MADRIDRevocaciones
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27/11/2023 | BORME act no.: 505065 | Register: MADRIDReelecciones
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17/10/2023 | BORME act no.: 442143 | Register: MADRIDAmpliación de capital
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17/10/2023 | BORME act no.: 442143 | Register: MADRIDModificaciones estatutarias
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GLOBAL INFRACO SILVER SPAIN SL | Socio único
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MAGENTA INFRAESTRUCTURA SL | Socio único
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ABERTIS INFRAESTRUCTURAS SA | Consejero
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ALEATICA EMISIONES SA | Administrador solidario
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AEROPISTAS SL | Socio único
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ALEATICA LABS SA | Socio único
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NOVA DARSENA ESPORTIVA DE BARA SA | Consejero
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NAUTIC TARRAGONA SA | Consejero
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PROYECTO CENITOASIS AIE | Consejero
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EUROCONCESIONES SL | Socio único
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PACHIRA SL | Socio único
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ALEATICA C
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EMISIONES SA
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PARTICIPES EN METRO LIGERO OESTE SL
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VINCIDA GRUPO DE INVERSIONES 2006 SL
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ALEATICA INVESTMENTS SA
Other information
The CIF assigned to ALEATICA SA is A82871369, and its current business status is active. The company is engaged in economic activities classified under the CNAE 6420 - Holding company activities, while its SIC 6719 - Sociedades de cartera ("Holdings") is also applicable. Regarding personnel, ALEATICA SA employs approximately Between 50 and 249 employees and generates an annual turnover of more than 50 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 191 registered positions. The latest announcement of ALEATICA SA in the Borme was published on 14/10/2024, and its most recent ordinary annual accounts deposit is from the year 2022. To obtain contact information for ALEATICA SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about ALEATICA SA, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about ALEATICA SA is official and updated daily.
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