CALDERERIA DAGANZO SA

Hoja M126246· NIF A28832301

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pozo Coleto Jose, Gomez Garrido Cristobal, Ruiz Luna Gabriel

Legal information

Legal information for CALDERERIA DAGANZO SA

NIF
Hoja registral
IRUS1000240680352
Legal formSociedad Anónima (SA)
LocalityDaganzo de Arriba
Phone
Register referenceTomo 7812 · Folio 34 · Hoja M126246
StatusVigente

Activity

CALDERERIA DAGANZO SA is a Sociedad Anónima (SA) with its registered office in Daganzo de Arriba (Madrid). The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 27 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 27/05/2025· Registered 20/05/2025· I/A 9
  2. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 9
  3. Ceses/DimisionesPublished 26/06/2019· Registered 19/06/2019· I/A 8
  4. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 8
  5. Modificaciones estatutariasPublished 26/06/2019· Registered 19/06/2019· I/A 8
  6. ReeleccionesPublished 28/04/2014· Registered 15/04/2014· I/A 7
  7. ReeleccionesPublished 26/05/2009· Registered 13/05/2009· I/A 6

Changes

  1. 26/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2025#8654399
    Ceses/DimisionesNombramientos
    CALDERERIA DAGANZO SA. Ceses/Dimisiones. Adm. Solid.: POZO COLETO JOSE;GOMEZ GARRIDO CRISTOBAL;RUIZ LUNA GABRIEL. Nombramientos. Adm. Solid.: POZO COLETO JOSE;RUIZ LUNA GABRIEL;GOMEZ GARRIDO CRISTOBAL. Datos registrales. S 8 , H M 126246, I/A 9 (20.0…
  2. 26/06/2019#5466694
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALDERERIA DAGANZO SA. Ceses/Dimisiones. Consejero: GOMEZ GARRIDO CRISTOBAL;RUIZ LUNA GABRIEL;POZO COLETO JOSE. Cons.Del.Sol: RUIZ LUNA GABRIEL;POZO COLETO JOSE. Presidente: POZO COLETO JOSE. Vicepresid.: RUIZ LUNA GABRIEL. Secretario: GOMEZ GARRIDO …
  3. 28/04/2014#2782444
    Reelecciones
    CALDERERIA DAGANZO SA. Reelecciones. Consejero: GOMEZ GARRIDO CRISTOBAL;RUIZ LUNA GABRIEL;POZO COLETO JOSE. Cons.Del.Sol: RUIZ LUNA GABRIEL;POZO COLETO JOSE. Presidente: POZO COLETO JOSE. Vicepresid.: RUIZ LUNA GABRIEL. Secretario: GOMEZ GARRIDO CRIS…
  4. 26/05/2009#228367
    Reelecciones
    CALDERERIA DAGANZO SA. Reelecciones. Consejero: GOMEZ GARRIDO CRISTOBAL;RUIZ LUNA GABRIEL;POZO COLETO JOSE. Presidente: POZO COLETO JOSE. Vicepresid.: RUIZ LUNA GABRIEL. Secretario: GOMEZ GARRIDO CRISTOBAL. Cons.Del.Sol: RUIZ LUNA GABRIEL;POZO COLETO…

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 addressPOLIGONO LOS FRAILES 76, DAGANZO, MADRID, Daganzo de Arriba
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 — CNAE 2513 — are listed together.

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