GUACHARO SA

Hoja M84125· NIF A78374618

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Director :
Moreno Jaureguizar Guillermo

Legal information

Legal information for GUACHARO SA

NIF
Hoja registral
IRUS1000243634247
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5138 · Folio 12 · Hoja M84125
StatusVigente

Activity

GUACHARO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 12 August 2013 to 21 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE GESTION Y ADMINISTRACON NO JURIDICAS, INCLUYENDO EL ASESORAMIENTO EMPRESARIAL, GESTION DE RECURSOS EXTERNALIZADOS PARA EMPRESAS,.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GUACHARO SAMoreno Jaureguizar GuillermoMoreno Jaureguizar G…MORENO HARTMANN & ASOCIADOS SLPMORENO HARTMANN & AS…SPORTBACK ACTIVE SLSPORTBACK ACTIVE SLFOUR VALLEYS CONSULTING SLFOUR VALLEYS CONSULT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GUACHARO SAMoreno Jaureguizar GuillermoMoreno Jaureguizar G…MORENO HARTMANN & ASOCIADOS SLPMORENO HARTMANN & AS…

Beneficial owner (UBO)

Moreno Jaureguizar Guillermo100 %

Individual · ultimate beneficial owner · since 24/01/2017

Beneficial owner network map

3 nodes Person Company
GUACHARO SAMoreno Jaureguizar GuillermoMoreno Jaureguizar G…MORENO HARTMANN & ASOCIADOS SLPMORENO HARTMANN & AS…

Registered actos

  1. ReeleccionesPublished 21/03/2023· Registered 13/03/2023· I/A 13
  2. Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 12
  3. Cambio de objeto socialPublished 23/12/2019· Registered 16/12/2019· I/A 12
  4. Declaración de unipersonalidadPublished 24/01/2017· Registered 16/01/2017· I/A 11
  5. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 11
  6. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 11
  7. Cambio de domicilio socialPublished 24/01/2017· Registered 16/01/2017· I/A 11
  8. NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 10

Changes

  1. 23/12/2019Cambio de domicilio social

    C/ AGASTIA 128 (MADRID)

  2. 23/12/2019Cambio de objeto social

    LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE GESTION Y ADMINISTRACON NO JURIDICAS, INCLUYENDO EL ASESORAMIENTO EMPRESARIAL, GESTION DE RECURSOS EXTERNALIZADOS PARA EMPRESAS,.

  3. 24/01/2017Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, 264, 3º D

  4. 24/01/2017Declaración de unipersonalidad

    MORENO JAUREGUIZAR GUILLERMO

Timeline (BORME)

  1. 21/03/2023#7446012
    Reelecciones
    GUACHARO SA. Reelecciones. Adm. Unico: MORENO JAUREGUIZAR GUILLERMO. Datos registrales. T 5138 , F 12, S 8, H M 84125, I/A 13 (13.03.23).
  2. 23/12/2019#5722057
    Cambio de domicilio socialCambio de objeto social
    GUACHARO SA. Cambio de domicilio social. C/ AGASTIA 128 (MADRID). Cambio de objeto social. LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE GESTION Y ADMINISTRACON NO JURIDICAS, INCLUYENDO EL ASESORAMIENTO EMPRESARIAL, GESTION DE RECURSOS EXTERNALIZADOS…
  3. 24/01/2017#4207651
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GUACHARO SA. Declaración de unipersonalidad. Socio único: MORENO JAUREGUIZAR GUILLERMO. Ceses/Dimisiones. Adm. Unico: MORENO BAENA JOSE JULIO. Nombramientos. Adm. Unico: MORENO JAUREGUIZAR GUILLERMO. Cambio de domicilio social. C/ PRINCIPE DE VERGARA…
  4. 12/08/2013#2411466
    Nombramientos
    GUACHARO SA. Nombramientos. Adm. Unico: MORENO BAENA JOSE JULIO. Datos registrales. T 5138 , F 11, S 8, H M 84125, I/A 10 ( 5.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGASTIA 128 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector