ACTAS SL
Hoja M4492· NIF B79418786
- Registered address :
- Activity :
- Edición de periódicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valiente Vallejo Luis
Legal information
Legal information for ACTAS SL
Activity
ACTAS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Edición de periódicos” (CNAE 5813). The Spanish commercial register has published 5 filings for this company, from 4 December 2019 to 9 October 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5813 · Edición de periódicos
Directors and representatives
Directors
Current
- Valiente Vallejo LuisSince 27/11/2019Administrador Único
Former
- Bullon Mendoza Gomez Valugera AlfonsoCeased on 27/11/2019Presidente
- Izquierdo Alvarez Sara JesusCeased on 27/11/2019Consejero
- Ceased on 27/11/2019
- Ibañez Hernandez RafaelCeased on 27/11/2019Consejero
- Andres Gallego JoseCeased on 27/11/2019Consejero
- Paredes Alonso Francisco JavierCeased on 27/11/2019Consejero
Directors network map
Registered actos
Changes
- 09/10/2026Cambio de domicilio social
C/ VELAZQUEZ 27 1 - EXTERIOR DERECHA (MADRID)
- 04/12/2019Cambio de domicilio social
C/ ISLA ALEGRANZA 3 (SAN SEBASTIAN DE LOS REYES)
- 04/12/2019Modificaciones estatutarias
Timeline (BORME)
- 09/10/2026#11661732Cambio de domicilio social
ACTAS SL. Cambio de domicilio social. C/ VELAZQUEZ 27 1 - EXTERIOR DERECHA (MADRID). Datos registrales. S 8 , H M 4492, I/A 4 ( 2.10.26).
- 04/12/2019#5690248Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ACTAS SL. Ceses/Dimisiones. Presidente: BULLON MENDOZA GOMEZ VALUGERA ALFONSO. Consejero: ANDRES GALLEGO JOSE;BULLON MENDOZA GOMEZ VALUGERA ALFONSO;GARCIA NOBLEJAS SANTA OLALLA MARIA CARMEN;IBAÑEZ HERNANDEZ RAFAEL;IZQUIERDO ALVAREZ SARA JESUS;PAREDES…
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
Prospect
Spanish companies in the same line of business — Edición de periódicos — are listed together.