SANGUINEA SA

Hoja MA8062· NIF A29087939

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
189 315,00 €
Directors :
Moreno Cruz Antonio, PORTALES SANCHEZ SL

Legal information

Legal information for SANGUINEA SA

NIF
Hoja registral
IRUS1000006415960
Legal formSociedad Anónima (SA)
Share capital189 315,00 €
LocalityMálaga
Phone
Register referenceTomo 5033 · Folio 21 · Hoja MA8062
StatusVigente

Activity

SANGUINEA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 16 filings for this company, from 25 January 2010 to 4 September 2020, across 6 distinct types of filing. Its registered share capital is 189 315,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
SANGUINEA SAMoreno Cruz AntonioMoreno Cruz AntonioPORTALES SANCHEZ SLPORTALES SANCHEZ SLBESER ASISTENCIA SLBESER ASISTENCIA SLCALZADOS A HIDALGO Y MORALES SOCIEDAD LIMITADACALZADOS A HIDALGO Y…MERCURY BLUE SPORT SLMERCURY BLUE SPORT SLPATRIMONIOS Y SERVICIOS VALLE DEL GUADALHORCE SLPATRIMONIOS Y SERVIC…EXCLUSIVAS VERACRUZ SLEXCLUSIVAS VERACRUZ …TENAX MANAGEMENT SLTENAX MANAGEMENT SLHIDROCARBUROS ALHAURIN SLHIDROCARBUROS ALHAUR…LA CAPACHITA SLLA CAPACHITA SLESPECIALISTAS TECNICOS-SANITARIOS SLESPECIALISTAS TECNIC…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SANGUINEA SALeon Burgos Maria DoloresLeon Burgos Maria Do…INVERSIONES VIRGEN DE LAS NIEVES SLINVERSIONES VIRGEN D…ESPECIALISTAS TECNICOS-SANITARIOS SLESPECIALISTAS TECNIC…LABORATORIOS E. PORTALES SLLABORATORIOS E. PORT…

Beneficial owner (UBO)

Leon Burgos Maria Dolores100 %

Individual · ultimate beneficial owner · since 04/09/2020

Beneficial owner network map

5 nodes Person Company
SANGUINEA SALeon Burgos Maria DoloresLeon Burgos Maria Do…INVERSIONES VIRGEN DE LAS NIEVES SLINVERSIONES VIRGEN D…ESPECIALISTAS TECNICOS-SANITARIOS SLESPECIALISTAS TECNIC…LABORATORIOS E. PORTALES SLLABORATORIOS E. PORT…

Registered actos

  1. Declaración de unipersonalidadPublished 04/09/2020· Registered 26/08/2020· I/A 19
  2. Reducción de capitalPublished 04/09/2020· Registered 26/08/2020· I/A 19
  3. ReeleccionesPublished 23/07/2020· Registered 15/07/2020· I/A 18
  4. Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 17
  5. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 17
  6. Modificaciones estatutariasPublished 26/06/2014· Registered 17/06/2014· I/A 17
  7. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 16
  8. Ceses/DimisionesPublished 13/08/2013· Registered 05/08/2013· I/A 15
  9. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 15
  10. NombramientosPublished 20/05/2013· Registered 23/04/2013· I/A 14
  11. Ceses/DimisionesPublished 28/09/2012· Registered 19/09/2012· I/A 13
  12. NombramientosPublished 24/07/2012· Registered 11/07/2012· I/A 12
  13. Ceses/DimisionesPublished 10/07/2012· Registered 28/06/2012· I/A 11
  14. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 11
  15. Ceses/DimisionesPublished 25/01/2010· Registered 11/01/2010· I/A 10
  16. NombramientosPublished 25/01/2010· Registered 11/01/2010· I/A 10

Changes

  1. 04/09/2020Declaración de unipersonalidad

    LEON BURGOS MARIA DOLORES

  2. 26/06/2014Modificaciones estatutarias

Capital · events

  1. 04/09/2020Reducción de capital
    Resulting capital: 189 315,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/09/2020#6024621
    Declaración de unipersonalidadReducción de capital
    SANGUINEA SA. Declaración de unipersonalidad. Socio único: LEON BURGOS MARIA DOLORES. Reducción de capital. Importe reducción: 189.315,00 Euros. Resultante Suscrito: 189.315,00 Euros. Datos registrales. T 5033, L 3940, F 21, S 8, H MA 8062, I/A 19 (2…
  2. 23/07/2020#5963803
    Reelecciones
    SANGUINEA SA. Reelecciones. Adm. Unico: MORENO CRUZ ANTONIO. Datos registrales. T 5033, L 3940, F 21, S 8, H MA 8062, I/A 18 (15.07.20).
  3. 26/06/2014#2867036
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANGUINEA SA. Ceses/Dimisiones. Consejero: PORTALES LEON ENRIQUE;PORTALES PONCE SERGIO;MORENO CRUZ ANTONIO. Presidente: PORTALES LEON ENRIQUE. Secretario: PORTALES PONCE SERGIO. Cons.Del.Man: PORTALES LEON ENRIQUE;PORTALES PONCE SERGIO;MORENO CRUZ AN…
  4. 13/08/2013#2413155
    Nombramientos
    SANGUINEA SA. Nombramientos. Presidente: PORTALES LEON ENRIQUE. Secretario: PORTALES PONCE SERGIO. Cons.Del.Man: PORTALES LEON ENRIQUE;PORTALES PONCE SERGIO;MORENO CRUZ ANTONIO. Datos registrales. T 5033, L 3940, F 20, S 8, H MA 8062, I/A 16 ( 5.08.1…
  5. 13/08/2013#2413154
    Ceses/DimisionesNombramientos
    SANGUINEA SA. Ceses/Dimisiones. Consejero: PORTALES LEON ENRIQUE;PEREZ GARRIDO JUAN. Cons.Del.Man: PORTALES LEON ENRIQUE. Presidente: PORTALES LEON ENRIQUE. Secretario: PEREZ GARRIDO JUAN. Cons.Del.Man: PEREZ GARRIDO JUAN;PORTALES LEON ENRIQUE. Conse…
  6. 20/05/2013#2279273
    Nombramientos
    SANGUINEA SA. Nombramientos. Consejero: PORTALES SANCHEZ SL. Datos registrales. T 5033, L 3940, F 20, S 8, H MA 8062, I/A 14 (23.04.13).
  7. 28/09/2012#1914929
    Ceses/Dimisiones
    SANGUINEA SA. Ceses/Dimisiones. Cons.Del.Man: FERNANDEZ CUESTA FRANCISCO. Consejero: FERNANDEZ CUESTA FRANCISCO. Datos registrales. T 5033, L 3940, F 20, S 8, H MA 8062, I/A 13 (19.09.12).
  8. 24/07/2012#1829456
    Nombramientos
    SANGUINEA SA. Nombramientos. Apoderado: MORA HERNANDEZ ALEJANDRO JOAQUIN. Datos registrales. T 5033, L 3940, F 19, S 8, H MA 8062, I/A 12 (11.07.12).
  9. 10/07/2012#1809902
    Ceses/DimisionesNombramientos
    SANGUINEA SA. Ceses/Dimisiones. Presidente: FERNANDEZ CUESTA FRANCISCO. Secretario: PORTALES LEON ENRIQUE. Nombramientos. Presidente: PORTALES LEON ENRIQUE. Secretario: PEREZ GARRIDO JUAN. Cons.Del.Man: PEREZ GARRIDO JUAN;PORTALES LEON ENRIQUE. Datos…
  10. 25/01/2010#554889
    Ceses/DimisionesNombramientos
    SANGUINEA SA. Ceses/Dimisiones. Consejero: FERNANDEZ CUESTA FRANCISCO. Presidente: FERNANDEZ CUESTA FRANCISCO. Consejero: PORTALES PONCE SERGIO. Secretario: PORTALES PONCE SERGIO. Consejero: PORTALES RAIGON ANTONIO JOSE;FERNANDEZ CUESTA MARIA;PORTALE…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASAJE COMPOSITOR LHEMBERG RUIZ, EDF. SANTANDER, PORTAL 1, 5º-A.-, MÁLAGA
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 — CNAE 6812 — are listed together.

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