CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA

Hoja HU1629· NIF A22014666

VigenteHuesca
Legal form :
Sociedad Anónima (SA)
Directors :
Marquina Lopez Adolfo, Fuertes Callau Maria Luz, Boira Fonfreda Julita, Marquina Boira Patricia

Legal information

Legal information for CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 668 · Folio 145 · Hoja HU1629
StatusVigente

Activity

CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. The Spanish commercial register has published 13 filings for this company, from 5 October 2009 to 20 March 2026, across 4 distinct types of filing.

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Directors

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Registered actos

  1. ReeleccionesPublished 20/03/2026· Registered 12/03/2026· I/A 19
  2. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 18
  3. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 17
  4. Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 16
  5. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 16
  6. Ceses/DimisionesPublished 21/11/2016· Registered 14/11/2016· I/A 15
  7. NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 15
  8. RevocacionesPublished 20/11/2015· Registered 13/11/2015· I/A 14
  9. Ceses/DimisionesPublished 30/09/2014· Registered 24/09/2014· I/A 12
  10. NombramientosPublished 30/09/2014· Registered 24/09/2014· I/A 12
  11. Ceses/DimisionesPublished 05/10/2009· Registered 24/09/2009· I/A 11
  12. NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 11

Timeline (BORME)

  1. 20/03/2026#9136230
    Reelecciones
    CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA. Reelecciones. Auditor: ROMAN ESCUER MARIO. Aud.Supl.: ORTIN SALVADOR LUIS MARTIN. Datos registrales. S 8 , H HU 1629, I/A 19 (12.03.26).
  2. 24/01/2023#7346763
    Nombramientos
    CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA. Nombramientos. Auditor: ROMAN ESCUER MARIO. Aud.Supl.: ORTIN SALVADOR LUIS MARTIN. Datos registrales. T 668 , F 145, S 8, H HU 1629, I/A 18 (17.01.23).
  3. 23/11/2020#6132366
    Nombramientos
    CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: MARQUINA BARCOS LORENZO;MARQUINA BOIRA SERGIO;MARQUINA BARCOS MARIA ISABEL. Datos registrales. T 529 , F 7, S 8, H HU 1629, I/A 17 (16.11.20).
  4. 23/11/2020#6132365
    Ceses/DimisionesNombramientos
    CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARQUINA LOPEZ ADOLFO;SARVISE MARQUINA JOAQUIN;BOIRA FONFREDA JULITA. Presidente: MARQUINA LOPEZ ADOLFO. Vicepresid.: SARVISE MARQUINA JOAQUIN. Consejero: MARQUINA BOIRA PA…
  5. 21/11/2016#4116893
    Ceses/DimisionesNombramientos
    CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARQUINA BARCOS MARIA ISABEL. Secretario: MARQUINA BARCOS MARIA ISABEL. Nombramientos. Consejero: MARQUINA BOIRA PATRICIA. Secretario: MARQUINA BOIRA PATRICIA. Datos regist…
  6. 20/11/2015#3595755
    Revocaciones
    CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: SARVISE FUERTES JOAQUIN. Datos registrales. T 529 , F 5, S 8, H HU 1629, I/A 14 (13.11.15).
  7. 20/11/2015#3595754
    CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA. Otros conceptos: Modificación del artículo 26º de los estatutos sociales relativo a la retribución del órgano de administración. Datos registrales. T 529 , F 5, S 8, H HU 1629, I/A 13 (13.11.15).
  8. 30/09/2014#2988255
    Ceses/DimisionesNombramientos
    CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARQUINA BARCOS LORENZO;SARVISE FUERTES JOAQUIN;MARQUINA BOIRA SERGIO;MARQUINA BARCOS MARIA ISABEL. Presidente: MARQUINA BARCOS LORENZO. Vicepresid.: MARQUINA BOIRA SERGIO.…
  9. 05/10/2009#407852
    Ceses/DimisionesNombramientos
    CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARQUINA LOPEZ JESUS-CLEMENTE. Presidente: MARQUINA LOPEZ JESUS-CLEMENTE. Cons.Del.Sol: MARQUINA LOPEZ JESUS-CLEMENTE. Consejero: SARVISE FUERTES JOAQUIN. Vicepresid.: SARV…

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

The company's articles of association in force, certified by the registrador.

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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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressHuesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.

Prospect this province