ESMILTA CONSULTORES SA

Hoja C4825· NIF A15128739

VigenteA Coruña
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Carvajal Alonso Ernesto, Alvarez Gonzalez Isabel, Verdia Rodriguez Jose Francisco

Legal information

Legal information for ESMILTA CONSULTORES SA

NIF
Hoja registral
IRUS1000059754061
Legal formSociedad Anónima (SA)
Register referenceTomo 1075 · Folio 214 · Hoja C4825
StatusVigente

Activity

ESMILTA CONSULTORES SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 10 June 2011 to 14 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

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Registered actos

  1. ReeleccionesPublished 14/08/2025· Registered 06/08/2025· I/A 14
  2. ReeleccionesPublished 10/04/2019· Registered 03/04/2019· I/A 13
  3. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 12
  4. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 11
  5. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 11
  6. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 11
  7. Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 11
  8. NombramientosPublished 10/06/2011· Registered 02/06/2011· I/A 10
  9. NombramientosPublished 10/06/2011· Registered 02/06/2011· I/A 9

Changes

  1. 19/04/2013Cambio de domicilio social

    C/ BOLIVIA 4 BAJO (CORUÑA (A))

  2. 19/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2025#8786367
    Reelecciones
    ESMILTA CONSULTORES SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: VERDIA RODRIGUEZ JOSE FRANCISCO. Datos registrales. S 8 , H C 4825, I/A 14 ( 6.08.25).
  2. 10/04/2019#5349963
    Reelecciones
    ESMILTA CONSULTORES SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: VERDIA RODRIGUEZ JOSE FRANCISCO. Datos registrales. T 1075 , F 214, S 8, H C 4825, I/A 13 ( 3.04.19).
  3. 19/04/2013#2236899
    Nombramientos
    ESMILTA CONSULTORES SA(R.M. A CORUÑA). Nombramientos. Apoderado: ABELLEIRA MONTES MARIA MILAGROS. Datos registrales. T 1075 , F 213, S 8, H C 4825, I/A 12 (11.04.13).
  4. 19/04/2013#2236898
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESMILTA CONSULTORES SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VERDIA RODRIGUEZ JOSE FRANCISCO;ABELLEIRA MONTES MARIA MILAGROS. Nombramientos. Adm. Unico: VERDIA RODRIGUEZ JOSE FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos:…
  5. 10/06/2011#1253800
    Nombramientos
    ESMILTA CONSULTORES SA(R.M. A CORUÑA). Nombramientos. Apoderado: VERDIA ABELLEIRA TAMARA. Datos registrales. T 1075 , F 213, S 8, H C 4825, I/A 10 ( 2.06.11).
  6. 10/06/2011#1253799
    Nombramientos
    ESMILTA CONSULTORES SA(R.M. A CORUÑA). Nombramientos. Apoderado: VERDIA ABELLEIRA ESTEFANIA-AUREA. Datos registrales. T 1075 , F 212, S 8, H C 4825, I/A 9 ( 2.06.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOLIVIA 4 BAJO (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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