AUTOLUZ TARANCON SA

Hoja CU367· NIF A16022246

VigenteCuenca
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Directors :
Jimenez Saiz Jose Ramon, Jimenez Saiz Francisco Javier, Jimenez Saiz Antonio, Jimenez Saiz Miguel Angel

Legal information

Legal information for AUTOLUZ TARANCON SA

NIF
Hoja registral
IRUS1000030105424
Legal formSociedad Anónima (SA)
LocalityTarancón
Phone
Register referenceTomo 769 · Folio 22 · Hoja CU367
StatusVigente

Activity

AUTOLUZ TARANCON SA is a Sociedad Anónima (SA) with its registered office in Tarancón (Cuenca, Castilla-La Mancha). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 11 filings for this company, from 14 March 2011 to 29 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AUTOLUZ TARANCON SAJimenez Saiz AntonioJimenez Saiz AntonioJimenez Saiz Francisco JavierJimenez Saiz Francis…Jimenez Saiz Jose RamonJimenez Saiz Jose Ra…Jimenez Saiz Miguel AngelJimenez Saiz Miguel …TALLERES JIMSAUTO SLTALLERES JIMSAUTO SLBIENES DE INVERSION ALCAD SLBIENES DE INVERSION …

Registered actos

  1. NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 14
  2. ReeleccionesPublished 29/10/2025· Registered 22/10/2025· I/A 14
  3. Ceses/DimisionesPublished 31/12/2019· Registered 16/12/2019· I/A 13
  4. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 12
  5. ReeleccionesPublished 12/11/2019· Registered 05/11/2019· I/A 12
  6. Ceses/DimisionesPublished 03/02/2015· Registered 22/01/2015· I/A 11
  7. ReeleccionesPublished 12/09/2013· Registered 02/09/2013· I/A 10
  8. Ceses/DimisionesPublished 23/10/2012· Registered 08/10/2012· I/A 9
  9. Ceses/DimisionesPublished 18/11/2011· Registered 04/11/2011· I/A 8
  10. Cambio de domicilio socialPublished 14/03/2011· Registered 21/02/2011· I/A 1

Changes

  1. 14/03/2011Cambio de domicilio social

    AVDA DEL PROGRESO 92 (TARANCON)

Timeline (BORME)

  1. 29/10/2025#8889710
    NombramientosReelecciones
    AUTOLUZ TARANCON SA. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: JIMENEZ SAIZ FRANCISCO JAVIER. Nombramientos. Con.Delegado: JIMENEZ SAIZ FRANCISCO JAVIER. Reelecciones. Consejero: JIMENEZ SAIZ JOSE RAMON;JIMENEZ SAIZ MIGUEL ANGEL;JIMENEZ…
  2. 31/12/2019#5733980
    Ceses/Dimisiones
    AUTOLUZ TARANCON SA. Ceses/Dimisiones. Cons.Del.Sol: JIMENEZ SAIZ MIGUEL ANGEL. Datos registrales. T 769 , F 22, S 8, H CU 367, I/A 13 (16.12.19).
  3. 12/11/2019#5655067
    NombramientosReelecciones
    AUTOLUZ TARANCON SA. Nombramientos. Cons.Del.Sol: JIMENEZ SAIZ MIGUEL ANGEL. Reelecciones. Consejero: JIMENEZ SAIZ JOSE RAMON;JIMENEZ SAIZ MIGUEL ANGEL;JIMENEZ SAIZ ANTONIO;JIMENEZ SAIZ FRANCISCO JAVIER. Presidente: JIMENEZ SAIZ JOSE RAMON. Secretari…
  4. 03/02/2015#3172402
    Ceses/Dimisiones
    AUTOLUZ TARANCON SA. Ceses/Dimisiones. Cons.Del.Sol: JIMENEZ SAIZ MIGUEL ANGEL. Datos registrales. T 601 , F 160, S 8, H CU 367, I/A 11 (22.01.15).
  5. 12/09/2013#2448210
    Reelecciones
    AUTOLUZ TARANCON SA. Reelecciones. Consejero: JIMENEZ SAIZ JOSE RAMON;JIMENEZ SAIZ MIGUEL ANGEL;JIMENEZ SAIZ ANTONIO;JIMENEZ SAIZ FRANCISCO JAVIER. Presidente: JIMENEZ SAIZ JOSE RAMON. Secretario: JIMENEZ SAIZ MIGUEL ANGEL. Cons.Del.Sol: JIMENEZ SAIZ…
  6. 23/10/2012#1947165
    Ceses/Dimisiones
    AUTOLUZ TARANCON SA. Ceses/Dimisiones. Cons.Del.Sol: JIMENEZ SAIZ ANTONIO. Datos registrales. T 601 , F 157, S 8, H CU 367, I/A 9 ( 8.10.12).
  7. 18/11/2011#1462644
    Ceses/Dimisiones
    AUTOLUZ TARANCON SA. Ceses/Dimisiones. Cons.Del.Sol: JIMENEZ SAIZ JOSE RAMON. Datos registrales. T 601 , F 156, S 8, H CU 367, I/A 8 ( 4.11.11).
  8. 21/06/2011#1268699
    AUTOLUZ TARANCON SA. Otros conceptos: Modificación del artículo 17º de los Estatutos Sociales. Datos registrales. T 389 , F 225, S 8, H CU 367, I/A 7 (25.05.11).
  9. 14/03/2011#1118470
    Cambio de domicilio social
    AUTOLUZ TARANCON SA. Cambio de domicilio social. AVDA DEL PROGRESO 92 (TARANCON). Datos registrales. T 90 , F 33, S 8, H CU 367, I/A 1/M (21.02.11).

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).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL PROGRESO 92 (TARANCON), Tarancón, Cuenca
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 productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector