ANSAYSE SA

Hoja M54483· NIF A79201752

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
Coronado Hernandez Gonzalo, Morrus Martinez Jordi

Legal information

Legal information for ANSAYSE SA

NIF
Hoja registral
IRUS1000244182979
Legal formSociedad Anónima (SA)
Register referenceTomo 3194 · Folio 175 · Hoja M54483
StatusVigente

Activity

ANSAYSE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 14 filings for this company, from 3 August 2012 to 22 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ANSAYSE SAMorrus Martinez JordiMorrus Martinez JordiCoronado Hernandez GonzaloCoronado Hernandez G…GRANDES BODEGAS SLGRANDES BODEGAS SLMAGOMBE SLMAGOMBE SLBRAINDOX SLBRAINDOX SLCOSUBLAPA SLCOSUBLAPA SLVICTOR PRADERA 37 SLVICTOR PRADERA 37 SLARRENDAMIENTOS QUINTANA SLARRENDAMIENTOS QUINT…GARAJE QUINTANA REAL ESTATE SLGARAJE QUINTANA REAL…TRES EMPERATRICES VICARBE SLTRES EMPERATRICES VI…AREA TRASTEROS SLAREA TRASTEROS SLGRANDES BODEGAS SLGRANDES BODEGAS SLHERAUSA GESTION Y PROMOCION SLHERAUSA GESTION Y PR…PROMOPARC EXPLOTACION BCN S.LPROMOPARC EXPLOTACIO…SANOA BCN S.LSANOA BCN S.LPARQUING AUDITORI DE LLEIDA SLPARQUING AUDITORI DE…PARQUING AUDITORI DE LLEIDA SLPARQUING AUDITORI DE…APARCAMIENTO FERNANDEZ DE LOS RIOS SLAPARCAMIENTO FERNAND…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2026· Registered 15/06/2026· I/A 14
  2. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 14
  3. Modificaciones estatutariasPublished 22/06/2026· Registered 15/06/2026· I/A 14
  4. Ceses/DimisionesPublished 22/12/2025· Registered 15/12/2025· I/A 13
  5. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 13
  6. Modificaciones estatutariasPublished 22/12/2025· Registered 15/12/2025· I/A 13
  7. Cambio de domicilio socialPublished 22/12/2025· Registered 15/12/2025· I/A 13
  8. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 12
  9. RevocacionesPublished 28/11/2025· Registered 21/11/2025· I/A 11
  10. Ceses/DimisionesPublished 25/11/2024· Registered 18/11/2024· I/A 10
  11. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 10
  12. ReeleccionesPublished 30/06/2022· Registered 23/06/2022· I/A 9
  13. ReeleccionesPublished 06/09/2017· Registered 25/08/2017· I/A 8
  14. ReeleccionesPublished 03/08/2012· Registered 23/07/2012· I/A 7

Changes

  1. 22/06/2026Modificaciones estatutarias
  2. 22/12/2025Cambio de domicilio social

    C/ RECOLETOS 5 3º IZ (MADRID)

  3. 22/12/2025Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2026#9430701
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANSAYSE SA. Transformación de sociedad. Denominación y forma adoptada: ANSAYSE SL. Ceses/Dimisiones. Adm. Solid.: CORONADO HERNANDEZ GONZALO;GIL ADELANTADO RICARD. Nombramientos. Adm. Solid.: MORRUS MARTINEZ JORDI;CORONADO HERNANDEZ GONZALO. Modifica…
  2. 22/12/2025#8985115
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANSAYSE SA. Ceses/Dimisiones. Adm. Unico: SAINZ RUIZ ELISA. Nombramientos. Adm. Solid.: CORONADO HERNANDEZ GONZALO;GIL ADELANTADO RICARD. Modificaciones estatutarias. Modificación de los artículos 4º, 18º , 19º, 20º y 21º de los estatutos sociales.. …
  3. 28/11/2025#8945905
    Nombramientos
    ANSAYSE SA. Nombramientos. Apoderado: GIL ADELANTADO RICARD;CORONADO HERNANDEZ GONZALO. Datos registrales. S 8 , H M 54483, I/A 12 (21.11.25).
  4. 28/11/2025#8945904
    Revocaciones
    ANSAYSE SA. Revocaciones. Apoderado: SAINZ RUIZ ELISA. Datos registrales. S 8 , H M 54483, I/A 11 (21.11.25).
  5. 25/11/2024#8361024
    Ceses/DimisionesNombramientos
    ANSAYSE SA. Ceses/Dimisiones. Adm. Unico: SAINZ RUIZ JAVIER. Nombramientos. Adm. Unico: SAINZ RUIZ ELISA. Datos registrales. S 8 , H M 54483, I/A 10 (18.11.24).
  6. 30/06/2022#7052306
    Reelecciones
    ANSAYSE SA. Reelecciones. Adm. Unico: SAINZ RUIZ JAVIER. Datos registrales. T 3194 , F 175, S 8, H M 54483, I/A 9 (23.06.22).
  7. 06/09/2017#4532927
    Reelecciones
    ANSAYSE SA. Reelecciones. Adm. Unico: SAINZ RUIZ JAVIER. Datos registrales. T 3194 , F 174, S 8, H M 54483, I/A 8 (25.08.17).
  8. 03/08/2012#1845300
    Reelecciones
    ANSAYSE SA. Reelecciones. Adm. Unico: SAINZ RUIZ JAVIER. Datos registrales. T 3194 , F 174, S 8, H M 54483, I/A 7 (23.07.12).

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/ RECOLETOS 5 3º IZ (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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector