ALMACENES MILLAN SA
Hoja CO661· NIF A14271613
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Millan Montes Adolfo
Legal information
Legal information for ALMACENES MILLAN SA
Activity
ALMACENES MILLAN SA is a Sociedad Anónima (SA) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 13 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Millan Montes AdolfoSince 24/03/2020Administrador Único
Former
- Millan Muñoz AdolfoCeased on 13/10/2015Consejero Delegado SolidarioConsejeroSecretario
- Montes Arcos AraceliCeased on 13/10/2015Consejero
- Millan Martin Maria LuisaCeased on 13/10/2015Consejero
Authorised representatives
Current
- Millan Martin AdolfoSince 24/11/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 10
- Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 9
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 9
- ReeleccionesPublished 21/02/2024· Registered 14/02/2024· I/A 8
- NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 7
- Ceses/DimisionesPublished 20/10/2015· Registered 13/10/2015· I/A 6
- NombramientosPublished 20/10/2015· Registered 13/10/2015· I/A 6
- ReeleccionesPublished 05/12/2011· Registered 24/11/2011· I/A 5
Timeline (BORME)
- 13/11/2024#8339195Nombramientos
ALMACENES MILLAN SA. Nombramientos. Apoderado: MILLAN MARTIN ADOLFO. Datos registrales. S 8 , H CO 661, I/A 10 ( 6.11.24).
- 13/11/2024#8339194Ceses/DimisionesNombramientos
ALMACENES MILLAN SA. Ceses/Dimisiones. Adm. Unico: MILLAN MARTIN ADOLFO. Nombramientos. Adm. Unico: MILLAN MONTES ADOLFO. Datos registrales. S 8 , H CO 661, I/A 9 ( 6.11.24).
- 21/02/2024#7944834Reelecciones
ALMACENES MILLAN SA. Reelecciones. Adm. Unico: MILLAN MARTIN ADOLFO. Datos registrales. T 455 , F 75, S 8, H CO 661, I/A 8 (14.02.24).
- 31/03/2020#5861949Nombramientos
ALMACENES MILLAN SA. Nombramientos. Apoderado: MILLAN MONTES ADOLFO. Datos registrales. T 455 , F 74, S 8, H CO 661, I/A 7 (24.03.20).
- 20/10/2015#3545502Ceses/DimisionesNombramientos
ALMACENES MILLAN SA. Ceses/Dimisiones. Consejero: MILLAN MARTIN ADOLFO. Presidente: MILLAN MARTIN ADOLFO. Cons.Del.Sol: MILLAN MARTIN ADOLFO. Consejero: MILLAN MUÑOZ ADOLFO. Secretario: MILLAN MUÑOZ ADOLFO. Cons.Del.Sol: MILLAN MUÑOZ ADOLFO. Consejer… - 05/12/2011#1488289Reelecciones
ALMACENES MILLAN SA. Reelecciones. Consejero: MILLAN MARTIN ADOLFO. Presidente: MILLAN MARTIN ADOLFO. Cons.Del.Sol: MILLAN MARTIN ADOLFO. Consejero: MILLAN MUÑOZ ADOLFO. Secretario: MILLAN MUÑOZ ADOLFO. Cons.Del.Sol: MILLAN MUÑOZ ADOLFO. Consejero: M…
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.
Public
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.
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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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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.