CANDYCHOC SA
Hoja M325864· NIF A83606871
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Miguelañez Martin Noelia, Miguelañez Miguel Onesimo, Martin Perez Soledad
Legal information
Legal information for CANDYCHOC SA
Activity
CANDYCHOC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 13 filings for this company, from 19 March 2013 to 24 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Directors and representatives
Directors
Current
- Miguelañez Martin NoeliaSince 12/12/2016Administrador Solidario
- Miguelañez Miguel OnesimoSince 15/04/2019Administrador Solidario
- Martin Perez SoledadSince 12/12/2016Administrador Solidario
Former
- Miguelañez Martin MarioCeased on 12/12/2016Administrador Solidario
- Martin Perez Maria SoledadCeased on 12/12/2016Administrador Solidario
Authorised representatives
Current
- Bravo Saiz RaulSince 12/12/2016Apoderado
Auditors
Current
- Since 06/06/2024
- Since 26/02/2021
Directors network map
Registered actos
Changes
- 24/03/2026Modificaciones estatutarias
- 19/03/2013Modificaciones estatutarias
Timeline (BORME)
- 24/03/2026#9141972Modificaciones estatutarias
CANDYCHOC SA. Desembolso de dividendos pasivos. Desembolsado: 30.052,00 Euros. Modificaciones estatutarias. Modificación del artículo 9 de los estatutos sociales.. Datos registrales. S 8 , H M 325864, I/A 14 (17.03.26).
- 22/10/2025#8877191Reelecciones
CANDYCHOC SA. Reelecciones. Auditor: TRUJILLANO GIL Y ASOCIADOS AUDITORES SL. Datos registrales. S 8 , H M 325864, I/A 13 (15.10.25).
- 29/11/2024#8371799Reelecciones
CANDYCHOC SA. Reelecciones. Auditor: TRUJILLANO GIL Y ASOCIADOS AUDITORES SL. Datos registrales. S 8 , H M 325864, I/A 12 (22.11.24).
- 13/06/2024#8123590Reelecciones
CANDYCHOC SA. Reelecciones. Auditor: TRUJILLANO GIL Y ASOCIADOS AUDITORES SL. Datos registrales. S 8 , H M 325864, I/A 11 ( 6.06.24).
- 05/01/2022#10556139Reelecciones
CANDYCHOC SA. Reelecciones. Adm. Solid.: MARTIN PEREZ SOLEDAD;MIGUELAÑEZ MARTIN NOELIA;MIGUELAÑEZ MIGUEL ONESIMO. Datos registrales. T 18710 , F 108, S 8, H M 325864, I/A 10 (29.12.21).
- 05/04/2021#6339043Fe de erratas
CANDYCHOC SA. Fe de erratas: Se publicó por error en la inscripción 9 el nombramiento como auditor de cuentas de "TRUJILLANO Y ASOCIADOS AUDITORES SL" siendo lo correcto "TRUJILLANO GIL Y ASOCIADOS AUDITORES SL". Datos registrales. T 18710 , F 108, S… - 05/03/2021#6294321Nombramientos
CANDYCHOC SA. Nombramientos. Auditor: TRUJILLANO Y ASOCIADOS AUDITORES SL. Datos registrales. T 18710 , F 108, S 8, H M 325864, I/A 9 (26.02.21).
- 24/04/2019#5369350Nombramientos
CANDYCHOC SA. Nombramientos. Adm. Solid.: MIGUELAÑEZ MIGUEL ONESIMO. Datos registrales. T 18710 , F 108, S 8, H M 325864, I/A 8 (15.04.19).
- 19/12/2016#4159438Nombramientos
CANDYCHOC SA. Nombramientos. Apoderado: BRAVO SAIZ RAUL. Datos registrales. T 18710 , F 106, S 8, H M 325864, I/A 7 (12.12.16).
- 19/12/2016#4159437Ceses/DimisionesNombramientos
CANDYCHOC SA. Ceses/Dimisiones. Adm. Solid.: MARTIN PEREZ MARIA SOLEDAD;MIGUELAÑEZ MARTIN MARIO. Nombramientos. Adm. Solid.: MARTIN PEREZ SOLEDAD;MIGUELAÑEZ MARTIN NOELIA. Datos registrales. T 18710 , F 106, S 8, H M 325864, I/A 6 (12.12.16).
- 19/03/2013#2181785ReeleccionesModificaciones estatutarias
CANDYCHOC SA. Reelecciones. Adm. Solid.: MARTIN PEREZ MARIA SOLEDAD;MIGUELAÑEZ MARTIN MARIO. Modificaciones estatutarias. Artículo de los estatutos: 19. - MODO DE ORGANIZAR LA ADMINISTRACION.. Datos registrales. T 18710 , F 106, S 8, H M 325864, I/A …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.