ADMINISTRACIONES OSUNA SA

Hoja M52074· NIF A28573673

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Zafra Anta Javier

Legal information

Legal information for ADMINISTRACIONES OSUNA SA

NIF
Hoja registral
IRUS1000239877910
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3044 · Folio 158 · Hoja M52074
StatusVigente

Activity

ADMINISTRACIONES OSUNA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 13 filings for this company, from 7 September 2012 to 10 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ADMINISTRACIONES OSUN…Javier Zafra AntaJavier Zafra Anta

Registered actos

  1. ReeleccionesPublished 10/06/2025· Registered 03/06/2025· I/A 21
  2. RevocacionesPublished 18/10/2024· Registered 11/10/2024· I/A 20
  3. Ceses/DimisionesPublished 13/10/2020· Registered 05/10/2020· I/A 19
  4. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 19
  5. Modificaciones estatutariasPublished 13/10/2020· Registered 05/10/2020· I/A 19
  6. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 18
  7. Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 17
  8. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 17
  9. Modificaciones estatutariasPublished 11/09/2019· Registered 04/09/2019· I/A 17
  10. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 16
  11. ReeleccionesPublished 08/08/2017· Registered 31/07/2017· I/A 15
  12. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 14
  13. ReeleccionesPublished 07/09/2012· Registered 29/08/2012· I/A 13

Changes

  1. 13/10/2020Modificaciones estatutarias
  2. 11/09/2019Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2025#8678141
    Reelecciones
    ADMINISTRACIONES OSUNA SA. Reelecciones. Adm. Unico: JAVIER ZAFRA ANTA. Datos registrales. S 8 , H M 52074, I/A 21 ( 3.06.25).
  2. 18/10/2024#8301014
    Revocaciones
    ADMINISTRACIONES OSUNA SA. Revocaciones. Apoderado: ZAFRA LATORRE PATRICIA. Datos registrales. S 8 , H M 52074, I/A 20 (11.10.24).
  3. 13/10/2020#6069916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADMINISTRACIONES OSUNA SA. Ceses/Dimisiones. Adm. Solid.: ZAFRA ANTA JAVIER;FERNANDEZ GARCIA MANUEL. Nombramientos. Adm. Unico: JAVIER ZAFRA ANTA. Modificaciones estatutarias. Modificados los artículos 9, 13, 14, 16, 17, 19, 20, 21,22, 23 y 24 de los…
  4. 20/07/2020#5955881
    Nombramientos
    ADMINISTRACIONES OSUNA SA. Nombramientos. Apoderado: ZAFRA LATORRE PATRICIA. Datos registrales. T 3044 , F 157, S 8, H M 52074, I/A 18 (10.07.20).
  5. 11/09/2019#5576946
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADMINISTRACIONES OSUNA SA. Ceses/Dimisiones. Presidente: ZAFRA ANTA JAVIER. Secretario: FERNANDEZ GARCIA MANUEL. Consejero: FERNANDEZ GARCIA MANUEL;ZAFRA ANTA JAVIER. Cons.Del.Sol: FERNANDEZ GARCIA MANUEL;ZAFRA ANTA JAVIER. Nombramientos. Adm. Solid.…
  6. 21/12/2017#4670859
    Ceses/Dimisiones
    ADMINISTRACIONES OSUNA SA. Ceses/Dimisiones. Consejero: CABELLOS SANCHEZ JOSE MARIA. Datos registrales. T 3044 , F 156, S 8, H M 52074, I/A 16 (13.12.17).
  7. 08/08/2017#4498066
    Reelecciones
    ADMINISTRACIONES OSUNA SA. Reelecciones. Presidente: ZAFRA ANTA JAVIER. Secretario: FERNANDEZ GARCIA MANUEL. Consejero: FERNANDEZ GARCIA MANUEL;CABELLOS SANCHEZ JOSE MARIA;ZAFRA ANTA JAVIER. Cons.Del.Sol: FERNANDEZ GARCIA MANUEL;ZAFRA ANTA JAVIER. Da…
  8. 19/02/2016#3724855
    Ceses/Dimisiones
    ADMINISTRACIONES OSUNA SA. Ceses/Dimisiones. Cons.Del.Sol: CABELLOS SANCHEZ JOSE MARIA. Datos registrales. T 3044 , F 155, S 8, H M 52074, I/A 14 (11.02.16).
  9. 07/09/2012#1887054
    Reelecciones
    ADMINISTRACIONES OSUNA SA. Reelecciones. Presidente: ZAFRA ANTA JAVIER. Secretario: FERNANDEZ GARCIA MANUEL. Consejero: FERNANDEZ GARCIA MANUEL;CABELLOS SANCHEZ JOSE MARIA;ZAFRA ANTA JAVIER. Cons.Del.Sol: FERNANDEZ GARCIA MANUEL;CABELLOS SANCHEZ JOSE…

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.

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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).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGONZALO DE CESPEDES 7 PRIMERO OFICINAS A Y B, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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