ANTONIO CANTALEJO SA
Hoja CA5896· NIF A11612132
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cantalejo Mendez Juan Luis, Cantalejo Lopez Oscar
Legal information
Legal information for ANTONIO CANTALEJO SA
Activity
ANTONIO CANTALEJO SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 10 March 2011 to 30 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4683
Corporate purpose
El comercio, distribución y representación de toda clase de materiales de construcción. Tenencia, edificación y promoción de fincas urbanas.
Directors and representatives
Directors
Current
- Cantalejo Mendez Juan LuisSince 23/01/2020Administrador Solidario
- Cantalejo Lopez OscarSince 23/01/2020Administrador Solidario
Former
- Cantalejo Peña Juan LuisCeased on 23/01/2020Administrador Único
- Cantalejo Peña FranciscoCeased on 24/02/2011Consejero
- Rodriguez Guillen ManuelCeased on 24/02/2011Consejero
Directors network map
Registered actos
- ReeleccionesPublished 30/01/2026· Registered 22/01/2026· I/A 14
- Ceses/DimisionesPublished 30/01/2020· Registered 23/01/2020· I/A 13
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 13
- Cambio de objeto socialPublished 30/01/2020· Registered 23/01/2020· I/A 13
- Ceses/DimisionesPublished 15/03/2017· Registered 07/03/2017· I/A 12
- NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 12
- Ceses/DimisionesPublished 10/03/2011· Registered 24/02/2011· I/A 11
- NombramientosPublished 10/03/2011· Registered 24/02/2011· I/A 11
- Modificaciones estatutariasPublished 10/03/2011· Registered 24/02/2011· I/A 11
Changes
- 30/01/2020Cambio de objeto social
El comercio, distribución y representación de toda clase de materiales de construcción. Tenencia, edificación y promoción de fincas urbanas.
- 10/03/2011Modificaciones estatutarias
Timeline (BORME)
- 30/01/2026#9043351Reelecciones
ANTONIO CANTALEJO SA. Reelecciones. Adm. Solid.: CANTALEJO MENDEZ JUAN LUIS;CANTALEJO LOPEZ OSCAR. Datos registrales. S 8 , H CA 5896, I/A 14 (22.01.26).
- 30/01/2020#5768588Ceses/DimisionesNombramientosCambio de objeto social
ANTONIO CANTALEJO SA. Ceses/Dimisiones. Adm. Unico: CANTALEJO PEÑA JUAN LUIS. Nombramientos. Adm. Solid.: CANTALEJO MENDEZ JUAN LUIS;CANTALEJO LOPEZ OSCAR. Desembolso de dividendos pasivos. Desembolsado: 12.621,25 Euros. Otros conceptos: Cambio del O… - 15/03/2017#4290502Ceses/DimisionesNombramientos
ANTONIO CANTALEJO SA. Ceses/Dimisiones. Adm. Unico: CANTALEJO PEÑA JUAN LUIS. Nombramientos. Adm. Unico: CANTALEJO PEÑA JUAN LUIS. Datos registrales. T 798 , F 222, S 8, H CA 5896, I/A 12 ( 7.03.17).
- 10/03/2011#1113562Ceses/DimisionesNombramientosModificaciones estatutarias
ANTONIO CANTALEJO SA. Ceses/Dimisiones. Consejero: CANTALEJO PEÑA FRANCISCO;CANTALEJO PEÑA JUAN LUIS;CANTALEJO LOPEZ OSCAR;CANTALEJO MENDEZ JUAN LUIS;RODRIGUEZ GUILLEN MANUEL. Presidente: CANTALEJO PEÑA JUAN LUIS. Secretario: CANTALEJO PEÑA FRANCISCO…
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.