AGUANAZ ADEX SA

Hoja M339782· NIF A83785493

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Eguinoa Patricia, Sanchez Eguinoa Virginia

Legal information

Legal information for AGUANAZ ADEX SA

NIF
Hoja registral
IRUS1000271675257
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19376 · Folio 162 · Hoja M339782
StatusVigente

Activity

AGUANAZ ADEX SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 12 November 2010 to 21 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

  • TRIPLO SA
    Administrador Único
    Ceased on 14/07/2021

Authorised representatives

Former

Directors network map

7 nodes Person Company
AGUANAZ ADEX SASanchez Eguinoa PatriciaSanchez Eguinoa Patr…Sanchez Eguinoa VirginiaSanchez Eguinoa Virg…INFOADEX SAINFOADEX SATRIPLO SATRIPLO SADOZE DMAS 2018 SADOZE DMAS 2018 SABAGUEERA EXPERIENCES SLBAGUEERA EXPERIENCES…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 9
  2. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 9
  3. Modificaciones estatutariasPublished 21/07/2021· Registered 14/07/2021· I/A 9
  4. Cambio de domicilio socialPublished 21/07/2021· Registered 14/07/2021· I/A 9
  5. ReeleccionesPublished 06/10/2016· Registered 28/09/2016· I/A 8
  6. Cambio de domicilio socialPublished 02/06/2015· Registered 25/05/2015· I/A 7
  7. ReeleccionesPublished 26/08/2011· Registered 16/08/2011· I/A 6
  8. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 5

Changes

  1. 21/07/2021Cambio de domicilio social

    C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID)

  2. 21/07/2021Modificaciones estatutarias
  3. 02/06/2015Cambio de domicilio social

    C/ VELAZQUEZ 94 1º (MADRID)

Timeline (BORME)

  1. 21/07/2021#6535826
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AGUANAZ ADEX SA. Ceses/Dimisiones. Adm. Unico: TRIPLO SA. Representan: SANCHEZ REVILLA MIGUEL ANGEL. Nombramientos. Adm. Solid.: SANCHEZ EGUINOA PATRICIA;SANCHEZ EGUINOA VIRGINIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio s…
  2. 06/10/2016#4052731
    Reelecciones
    AGUANAZ ADEX SA. Reelecciones. Adm. Unico: TRIPLO SA. Datos registrales. T 19376 , F 162, S 8, H M 339782, I/A 8 (28.09.16).
  3. 02/06/2015#3349453
    Cambio de domicilio social
    AGUANAZ ADEX SA. Cambio de domicilio social. C/ VELAZQUEZ 94 1º (MADRID). Datos registrales. T 19376 , F 162, S 8, H M 339782, I/A 7 (25.05.15).
  4. 26/08/2011#1357602
    Reelecciones
    AGUANAZ ADEX SA. Reelecciones. Adm. Unico: TRIPLO SA. Datos registrales. T 19376 , F 162, S 8, H M 339782, I/A 6 (16.08.11).
  5. 12/11/2010#943188
    Nombramientos
    AGUANAZ ADEX SA. Nombramientos. Apoderado: SANCHEZ EGUINOA PATRICIA. Datos registrales. T 19376 , F 161, S 8, H M 339782, I/A 5 (29.10.10).

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/ VELAZQUEZ 10 - 1ª PLANTA (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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector