CEA SA

Hoja SE11130· NIF A41381781

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Caballero Salguero Maria Del Valme, Torres Gila Rafael Jesus

Legal information

Legal information for CEA SA

NIF
Hoja registral
IRUS1000014948663
Legal formSociedad Anónima (SA)
Phone
Registro MercantilSEVILLA
Register referenceTomo 2657 · Folio 6 · Hoja SE11130
StatusVigente

Activity

CEA SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 8 October 2010 to 25 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CEA SACaballero Salguero Maria Del ValmeCaballero Salguero M…Torres Gila Rafael JesusTorres Gila Rafael J…GRUPO M5 SLGRUPO M5 SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 18
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 18
  3. Modificaciones estatutariasPublished 25/03/2025· Registered 18/03/2025· I/A 18
  4. NombramientosPublished 27/07/2021· Registered 19/07/2021· I/A 16
  5. Ceses/DimisionesPublished 14/04/2021· Registered 07/04/2021· I/A 15
  6. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 15
  7. ReeleccionesPublished 26/05/2016· Registered 13/05/2016· I/A 14
  8. Modificaciones estatutariasPublished 07/11/2014· Registered 29/10/2014· I/A 13
  9. Ceses/DimisionesPublished 16/03/2011· Registered 01/03/2011· I/A 12
  10. NombramientosPublished 16/03/2011· Registered 01/03/2011· I/A 12
  11. Modificaciones estatutariasPublished 08/10/2010· Registered 29/09/2010· I/A 11

Changes

  1. 25/03/2025Modificaciones estatutarias
  2. 07/11/2014Modificaciones estatutarias
  3. 08/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2025#8558576
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CEA SA. Ceses/Dimisiones. Adm. Solid.: SALGUERO ROMAN MARIA DOLORES;MATIAS GILA LOPEZ JUANA MARIA. Nombramientos. Adm. Mancom.: CABALLERO SALGUERO MARIA DEL VALME;TORRES GILA RAFAEL JESUS. Modificaciones estatutarias. 7. Organización de la administra…
  2. 27/07/2021#6543855
    Nombramientos
    CEA SA. Nombramientos. Apo.Sol.: CABALLERO CARRASCO JOSE;TORRES LOPEZ JOSE LUIS. Datos registrales. T 2657 , F 6, S 8, H SE 11130, I/A 16 (19.07.21).
  3. 14/04/2021#6356069
    Ceses/DimisionesNombramientos
    CEA SA. Ceses/Dimisiones. Adm. Solid.: SALGUERO ROMAN MARIA DOLORES;MATIAS GILA LOPEZ JUANA MARIA. Nombramientos. Adm. Solid.: SALGUERO ROMAN MARIA DOLORES;MATIAS GILA LOPEZ JUANA MARIA. Datos registrales. T 2657 , F 6, S 8, H SE 11130, I/A 15 ( 7.04…
  4. 26/05/2016#3873510
    Reelecciones
    CEA SA. Reelecciones. Adm. Solid.: SALGUERO ROMAN MARIA DOLORES;MATIAS GILA LOPEZ JUANA MARIA. Datos registrales. T 2657 , F 6, S 8, H SE 11130, I/A 14 (13.05.16).
  5. 07/11/2014#3054470
    Modificaciones estatutarias
    CEA SA. Modificaciones estatutarias. 7. se modifica el primer párrafo.- . Datos registrales. T 2657 , F 6, S 8, H SE 11130, I/A 13 (29.10.14).
  6. 16/03/2011#1124373
    Ceses/DimisionesNombramientos
    CEA SA. Ceses/Dimisiones. Adm. Solid.: TORRES LOPEZ JOSE LUIS;CABALLERO CARRASCO JOSE. Nombramientos. Adm. Solid.: SALGUERO ROMAN MARIA DOLORES;MATIAS GILA LOPEZ JUANA MARIA. Datos registrales. T 2657 , F 5, S 8, H SE 11130, I/A 12 ( 1.03.11).
  7. 08/10/2010#903032
    Modificaciones estatutarias
    CEA SA. Modificaciones estatutarias. 7. Administración y Representacion.- Se modifica el primerpárrafo.- . Datos registrales. T 2657 , F 5, S 8, H SE 11130, I/A 11 (29.09.10).

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 addressPLAZA HUERTA SAN LUIS 15 LOCAL, SEVILLA, DOS HERMANAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector