CERVERA VARA SA

Hoja M70786· NIF A78213287

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cervera Vara Maria Del Carmen, Cervera Vara Maria Del Pilar

Legal information

Legal information for CERVERA VARA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 10483 · Folio 90 · Hoja M70786
StatusVigente

Activity

CERVERA VARA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 January 2009 to 19 August 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CERVERA VARA SACervera Vara Maria Del CarmenCervera Vara Maria D…Cervera Vara Maria Del PilarCervera Vara Maria D…

Registered actos

  1. ReeleccionesPublished 19/08/2025· Registered 11/08/2025· I/A 13
  2. ReeleccionesPublished 04/03/2019· Registered 25/02/2019· I/A 12
  3. ReeleccionesPublished 22/02/2013· Registered 14/02/2013· I/A 11
  4. Modificaciones estatutariasPublished 22/02/2013· Registered 14/02/2013· I/A 11

Changes

  1. 22/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2025#8791123
    Reelecciones
    CERVERA VARA SA. Reelecciones. Adm. Solid.: CERVERA VARA MARIA DEL CARMEN;CERVERA VARA MARIA DEL PILAR. Datos registrales. S 8 , H M 70786, I/A 13 (11.08.25).
  2. 04/03/2019#5288796
    Reelecciones
    CERVERA VARA SA. Reelecciones. Adm. Solid.: CERVERA VARA MARIA DEL CARMEN;CERVERA VARA MARIA DEL PILAR. Datos registrales. T 10483 , F 90, S 8, H M 70786, I/A 12 (25.02.19).
  3. 22/02/2013#2141497
    ReeleccionesModificaciones estatutarias
    CERVERA VARA SA. Reelecciones. Adm. Solid.: CERVERA VARA MARIA DEL CARMEN;CERVERA VARA MARIA DEL PILAR. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18º. Datos registrales. T 10483 , F 90, S 8, H M 70786, I/A 11 (14.02.13).

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 addressMadrid
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