ALMACENES MASOL SA

Hoja CO4952· NIF A14102685

VigenteCórdoba
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Ramirez Portero Manuel

Legal information

Legal information for ALMACENES MASOL SA

NIF
Hoja registral
IRUS1000003670142
Legal formSociedad Anónima (SA)
LocalityMontilla
Register referenceTomo 733 · Folio 51 · Hoja CO4952
StatusVigente

Activity

ALMACENES MASOL SA is a Sociedad Anónima (SA) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 11 filings for this company, from 18 May 2009 to 2 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 11
  2. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 11
  3. ReeleccionesPublished 20/09/2021· Registered 09/09/2021· I/A 10
  4. RevocacionesPublished 04/02/2015· Registered 28/01/2015· I/A 9
  5. Ceses/DimisionesPublished 04/11/2014· Registered 29/10/2014· I/A 8
  6. NombramientosPublished 04/11/2014· Registered 29/10/2014· I/A 8
  7. ReeleccionesPublished 04/11/2014· Registered 29/10/2014· I/A 8
  8. Ceses/DimisionesPublished 04/12/2013· Registered 26/11/2013· I/A 7
  9. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 7
  10. ReeleccionesPublished 04/12/2013· Registered 26/11/2013· I/A 7
  11. ReeleccionesPublished 18/05/2009· Registered 06/05/2009· I/A 6

Timeline (BORME)

  1. 02/12/2025#8949533
    Ceses/DimisionesNombramientos
    ALMACENES MASOL SA. Ceses/Dimisiones. Consejero: PORTERO PORTERO CONCEPCION. Secretario: PORTERO PORTERO CONCEPCION. Consejero: RAMIREZ PORTERO MARTA INMACULADA;RAMIREZ PORTERO MANUEL. Presidente: RAMIREZ PORTERO MANUEL. Con.Delegado: RAMIREZ PORTERO…
  2. 20/09/2021#6608681
    Reelecciones
    ALMACENES MASOL SA. Reelecciones. Consejero: PORTERO PORTERO CONCEPCION. Secretario: PORTERO PORTERO CONCEPCION. Consejero: RAMIREZ PORTERO MARTA INMACULADA;RAMIREZ PORTERO MANUEL. Presidente: RAMIREZ PORTERO MANUEL. Con.Delegado: RAMIREZ PORTERO MAN…
  3. 04/02/2015#3174627
    Revocaciones
    ALMACENES MASOL SA. Revocaciones. Apoderado: RAMIREZ GARCIA RAFAEL. Datos registrales. T 733 , F 51, S 8, H CO 4952, I/A 9 (28.01.15).
  4. 04/11/2014#3043872
    Ceses/DimisionesNombramientosReelecciones
    ALMACENES MASOL SA. Ceses/Dimisiones. Consejero: RAMIREZ PORTERO BEATRIZ INMACULADA. Presidente: RAMIREZ PORTERO BEATRIZ INMACULADA. Con.Delegado: RAMIREZ PORTERO BEATRIZ INMACULADA. Nombramientos. Consejero: RAMIREZ PORTERO MANUEL. Presidente: RAMIR…
  5. 04/12/2013#2569044
    Ceses/DimisionesNombramientosReelecciones
    ALMACENES MASOL SA. Ceses/Dimisiones. Consejero: RAMIREZ GARCIA RAFAEL;RAMIREZ PORTERO MANUEL. Presidente: RAMIREZ GARCIA RAFAEL. Con.Delegado: RAMIREZ PORTERO MANUEL. Nombramientos. Consejero: RAMIREZ PORTERO BEATRIZ INMACULADA;RAMIREZ PORTERO MARTA…
  6. 18/05/2009#213690
    Reelecciones
    ALMACENES MASOL SA. Reelecciones. Consejero: RAMIREZ GARCIA RAFAEL. Presidente: RAMIREZ GARCIA RAFAEL. Consejero: PORTERO PORTERO CONCEPCION. Secretario: PORTERO PORTERO CONCEPCION. Consejero: RAMIREZ PORTERO MANUEL. Con.Delegado: RAMIREZ PORTERO MAN…

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 addressLA CORREDERA, 62, CÓRDOBA, MONTILLA
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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