CECILIO NOGAL SA

Hoja M54135· NIF A28454569

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Nogal Partida Jose, Nogal Partida Virginia

Legal information

Legal information for CECILIO NOGAL SA

NIF
Hoja registral
IRUS1000245764469
Legal formSociedad Anónima (SA)
LocalityValdemorillo
Phone
Register referenceTomo 3170 · Folio 140 · Hoja M54135
StatusVigente

Activity

CECILIO NOGAL SA is a Sociedad Anónima (SA) with its registered office in Valdemorillo (Madrid). The Spanish commercial register has published 12 filings for this company, from 13 December 2010 to 8 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 08/04/2026· Registered 30/03/2026· I/A 13
  2. Ampliación del objeto socialPublished 08/04/2026· Registered 30/03/2026· I/A 13
  3. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 12
  4. Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 11
  5. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 11
  6. Modificaciones estatutariasPublished 22/07/2025· Registered 15/07/2025· I/A 11
  7. Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 10
  8. ReeleccionesPublished 08/07/2020· Registered 01/07/2020· I/A 10
  9. ReeleccionesPublished 04/11/2015· Registered 27/10/2015· I/A 9
  10. Cambio de domicilio socialPublished 04/11/2015· Registered 27/10/2015· I/A 9
  11. ReeleccionesPublished 13/12/2010· Registered 30/11/2010· I/A 8
  12. Cambio de domicilio socialPublished 13/12/2010· Registered 30/11/2010· I/A 8

Changes

  1. 08/04/2026Ampliación del objeto social

    -Comercio al por mayor y menor de artículos de menaje, ferretería, adorno.-Comercio al por mayor y menor de productos droguería, perfumería.-Comercio al por mayor y menor de productos químicos.-Comercio al por mayor y menor de suministros industriales, materiales, maquinaría, herramientas y equipos.

  2. 08/04/2026Modificaciones estatutarias
  3. 22/07/2025Modificaciones estatutarias
  4. 04/11/2015Cambio de domicilio social

    C/ CAMINO ROBLEDO DE CHAVELA Nº 9 (VALDEMORILLO)

  5. 13/12/2010Cambio de domicilio social

    C/ SAN JUAN 22 BAJO (VALDEMORILLO)

Timeline (BORME)

  1. 08/04/2026#9164718
    Modificaciones estatutariasAmpliación del objeto social
    CECILIO NOGAL SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. 21. Organización de la administración de la sociedad.-. Ampliación del objeto social. -Comercio al por mayor y menor de artículos de menaje, ferretería, ado…
  2. 22/07/2025#8747383
    Nombramientos
    CECILIO NOGAL SA. Nombramientos. Apoderado: NOGAL VILLENA CECILIO. Datos registrales. S 8 , H M 54135, I/A 12 (15.07.25).
  3. 22/07/2025#8747382
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CECILIO NOGAL SA. Ceses/Dimisiones. Consejero: NOGAL VILLENA CECILIO;NOGAL PARTIDA JOSE;NOGAL PARTIDA VIRGINIA. Presidente: NOGAL VILLENA CECILIO. Secretario: NOGAL PARTIDA VIRGINIA. Cons.Del.Man: NOGAL PARTIDA JOSE;NOGAL PARTIDA VIRGINIA. Cons.Del.S…
  4. 08/07/2020#5935878
    Ceses/DimisionesReelecciones
    CECILIO NOGAL SA. Ceses/Dimisiones. Consejero: NOGAL PARTIDA ISMAEL. Cons.Del.Man: NOGAL PARTIDA ISMAEL. Reelecciones. Consejero: NOGAL VILLENA CECILIO;NOGAL PARTIDA JOSE;NOGAL PARTIDA VIRGINIA. Presidente: NOGAL VILLENA CECILIO. Secretario: NOGAL PA…
  5. 04/11/2015#3570141
    ReeleccionesCambio de domicilio social
    CECILIO NOGAL SA. Reelecciones. Consejero: NOGAL PARTIDA ISMAEL;NOGAL VILLENA CECILIO;NOGAL PARTIDA JOSE;NOGAL PARTIDA VIRGINIA. Presidente: NOGAL VILLENA CECILIO. Secretario: NOGAL PARTIDA VIRGINIA. Cons.Del.Man: NOGAL PARTIDA ISMAEL;NOGAL PARTIDA J…
  6. 13/12/2010#982431
    ReeleccionesCambio de domicilio social
    CECILIO NOGAL SA. Reelecciones. Consejero: NOGAL PARTIDA ISMAEL;NOGAL VILLENA CECILIO;NOGAL PARTIDA JOSE;NOGAL PARTIDA VIRGINIA. Presidente: NOGAL VILLENA CECILIO. Secretario: NOGAL PARTIDA VIRGINIA. Cons.Del.Man: NOGAL PARTIDA ISMAEL;NOGAL PARTIDA J…

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CAMINO ROBLEDO DE CHAVELA Nº 9 (VALDEMORILLO), Valdemorillo, 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 4683 — are listed together.

Prospect this sectorAll companies in this sector