CATECA SA

Hoja M22869· NIF A28435840

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Peña Marina Jesus Javier, Peña Marina Carlos Cesareo

Legal information

Legal information for CATECA SA

NIF
Hoja registral
IRUS1000242394465
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 28384 · Folio 107 · Hoja M22869
StatusVigente

Activity

CATECA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 10 May 2011 to 10 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CATECA SAPeña Marina Carlos CesareoPeña Marina Carlos C…Peña Marina Jesus JavierPeña Marina Jesus Ja…MOBIMUNDO SLMOBIMUNDO SLPEÑA VARGAS SAPEÑA VARGAS SALOEDIN SALOEDIN SAGESPEVAR SLGESPEVAR SLTEDEMA SATEDEMA SA

Registered actos

  1. Ceses/DimisionesPublished 10/09/2026· Registered 03/09/2026· I/A 18
  2. NombramientosPublished 10/09/2026· Registered 03/09/2026· I/A 18
  3. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 17
  4. ReeleccionesPublished 31/01/2022· Registered 24/01/2022· I/A 17
  5. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 16
  6. RevocacionesPublished 14/02/2017· Registered 06/02/2017· I/A 16
  7. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 16
  8. ReeleccionesPublished 14/02/2017· Registered 06/02/2017· I/A 16
  9. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 15
  10. Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 14
  11. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 14
  12. Modificaciones estatutariasPublished 14/03/2013· Registered 06/03/2013· I/A 14
  13. Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 13
  14. ReeleccionesPublished 10/05/2011· Registered 27/04/2011· I/A 12

Changes

  1. 14/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2026#10636288
    Ceses/DimisionesNombramientos
    CATECA SA. Ceses/Dimisiones. Consejero: PEÑA RODRIGUEZ JUAN CESAREO;PEÑA RODRIGUEZ CARLOS MARIA;PEÑA RODRIGUEZ FRANCISCO JAVIER;PEÑA RODRIGUEZ VICTOR MANUEL. Secretario: PEÑA RODRIGUEZ VICTOR MANUEL. Presidente: PEÑA RODRIGUEZ FRANCISCO JAVIER. Nombr…
  2. 31/01/2022#6787731
    Ceses/DimisionesReelecciones
    CATECA SA. Ceses/Dimisiones. Consejero: PEÑA RODRIGUEZ LUIS FERNANDO;PEÑA RODRIGUEZ JOSE ANTONIO. Reelecciones. Consejero: PEÑA RODRIGUEZ JUAN CESAREO;PEÑA RODRIGUEZ CARLOS MARIA;PEÑA RODRIGUEZ FRANCISCO JAVIER;PEÑA RODRIGUEZ VICTOR MANUEL. Secretari…
  3. 14/02/2017#4243829
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    CATECA SA. Ceses/Dimisiones. Presidente: PEÑA RODRIGUEZ JOSE ANTONIO. Secretario: PEÑA RODRIGUEZ FRANCISCO JAVIER. Revocaciones. Apoderado: PEÑA RODRIGUEZ JOSE ANTONIO;PEÑA RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Consejero: PEÑA RODRIGUEZ VICTOR M…
  4. 07/04/2016#3801857
    Nombramientos
    CATECA SA. Nombramientos. Apoderado: PEÑA MARINA JESUS JAVIER. Datos registrales. T 28384 , F 106, S 8, H M 22869, I/A 15 (30.03.16).
  5. 14/03/2013#2177338
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CATECA SA. Ceses/Dimisiones. Adm. Solid.: PEÑA RODRIGUEZ MIGUEL ANGEL;PEÑA RODRIGUEZ CARLOS MARIA. Nombramientos. Consejero: PEÑA RODRIGUEZ JOSE ANTONIO;PEÑA RODRIGUEZ JUAN CESAREO;PEÑA RODRIGUEZ CARLOS MARIA;PEÑA RODRIGUEZ LUIS FERNANDO. Presidente:…
  6. 14/03/2013#2177337
    Ceses/Dimisiones
    CATECA SA. Ceses/Dimisiones. Adm. Solid.: PEÑA RODRIGUEZ JUAN CESAREO. Datos registrales. T 28384 , F 105, S 8, H M 22869, I/A 13 ( 6.03.13).
  7. 10/05/2011#1203798
    Reelecciones
    CATECA SA. Reelecciones. Adm. Solid.: PEÑA RODRIGUEZ MIGUEL ANGEL;PEÑA RODRIGUEZ CARLOS MARIA;PEÑA RODRIGUEZ JUAN CESAREO. Datos registrales. T 28384 , F 105, S 8, H M 22869, I/A 12 (27.04.11).

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).

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/ CELESTE 16, 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector