CAYADA SOCIEDAD ANONIMA

Hoja M5874· NIF A79476594

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Calero De La Paz Carolina

Legal information

Legal information for CAYADA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000247146156
Legal formSociedad Anónima (SA)
Register referenceTomo 37927 · Folio 191 · Hoja M5874
StatusVigente

Activity

CAYADA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 November 2013 to 22 June 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CAYADA SOCIEDAD ANONI…Calero De La Paz CarolinaCalero De La Paz Car…HORQUILLO SLHORQUILLO SLARVAÑAL SLARVAÑAL SLTRANSMONTEBATRES SLTRANSMONTEBATRES SLBOCIN SLBOCIN SL

Registered actos

  1. ReeleccionesPublished 22/06/2026· Registered 15/06/2026· I/A 9
  2. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 8
  3. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 8
  4. ReeleccionesPublished 15/10/2018· Registered 05/10/2018· I/A 7
  5. ReeleccionesPublished 20/11/2013· Registered 12/11/2013· I/A 6

Timeline (BORME)

  1. 22/06/2026#9430766
    Reelecciones
    CAYADA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CALERO DE LA PAZ CAROLINA. Datos registrales. S 8 , H M 5874, I/A 9 (15.06.26).
  2. 16/06/2021#6477904
    Ceses/DimisionesNombramientos
    CAYADA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PLAZA LORENZO MANUEL. Nombramientos. Adm. Unico: CALERO DE LA PAZ CAROLINA. Datos registrales. T 37927 , F 191, S 8, H M 5874, I/A 8 ( 9.06.21).
  3. 15/10/2018#5085296
    Reelecciones
    CAYADA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PLAZA LORENZO MANUEL. Datos registrales. T 292 , F 96, S 8, H M 5874, I/A 7 ( 5.10.18).
  4. 20/11/2013#2546538
    Reelecciones
    CAYADA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PLAZA LORENZO MANUEL. Datos registrales. T 292 , F 96, S 8, H M 5874, I/A 6 (12.11.13).

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 addressNARANJO DE BULNES NUMERO 6, MADRID, BATRES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province