ALFONSO ZUBIAGA SA
Hoja M83982· NIF A78667789
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Zubiaga Azaola Alfonso
Legal information
Legal information for ALFONSO ZUBIAGA SA
Activity
ALFONSO ZUBIAGA SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 7 filings for this company, from 31 May 2013 to 12 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
7420 · Actividades de fotografía
Directors and representatives
Directors
Current
- Zubiaga Azaola AlfonsoSince 24/05/2013Administrador Único
Former
- Zubiaga Azaola RocioCeased on 19/10/2018Consejero
- Delclaux Zulueta BegoñaCeased on 19/10/2018ConsejeroSecretario
- Plata Calvo Juan JoseCeased on 24/05/2013Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 12/02/2026· Registered 05/02/2026· I/A 12
- Ceses/DimisionesPublished 29/10/2018· Registered 19/10/2018· I/A 11
- NombramientosPublished 29/10/2018· Registered 19/10/2018· I/A 11
- Modificaciones estatutariasPublished 29/10/2018· Registered 19/10/2018· I/A 11
- Modificaciones estatutariasPublished 19/05/2014· Registered 06/05/2014· I/A 10
- ReeleccionesPublished 31/05/2013· Registered 24/05/2013· I/A 6
- DisoluciónPublished 31/05/2013· Registered 24/05/2013· I/A 6
Changes
- 29/10/2018Modificaciones estatutarias
- 19/05/2014Modificaciones estatutarias
- 31/05/2013Disolución
Timeline (BORME)
- 12/02/2026#9068086Reelecciones
ALFONSO ZUBIAGA SA. Reelecciones. Adm. Unico: ZUBIAGA AZAOLA ALFONSO. Datos registrales. S 8 , H M 83982, I/A 12 ( 5.02.26).
- 29/10/2018#5104913Ceses/DimisionesNombramientosModificaciones estatutarias
ALFONSO ZUBIAGA SA. Ceses/Dimisiones. Presidente: ZUBIAGA AZAOLA ALFONSO. Secretario: DELCLAUX ZULUETA BEGOÑA. Consejero: ZUBIAGA AZAOLA ROCIO;ZUBIAGA AZAOLA ALFONSO;DELCLAUX ZULUETA BEGOÑA. Con.Delegado: ZUBIAGA AZAOLA ALFONSO. Nombramientos. Adm. U… - 19/05/2014#2807854Modificaciones estatutarias
ALFONSO ZUBIAGA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 5127 , F 141, S 8, H M 83982, I/A 10 ( 6.05.14).
- 31/05/2013#2302913ReeleccionesDisolución
ALFONSO ZUBIAGA SA. Reelecciones. Presidente: ZUBIAGA AZAOLA ALFONSO. Secretario: DELCLAUX ZULUETA BEGOÑA. Consejero: ZUBIAGA AZAOLA ROCIO;ZUBIAGA AZAOLA ALFONSO;DELCLAUX ZULUETA BEGOÑA. Con.Delegado: ZUBIAGA AZAOLA ALFONSO. Datos registrales. T 5127…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
Spanish companies in the same line of business — Actividades de fotografía — are listed together.