COLART IBERICA SA
Hoja M580686· NIF A58463688
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Chicote Fuentes Vicente
Legal information
Legal information for COLART IBERICA SA
Activity
COLART IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 13 filings for this company, from 5 June 2014 to 23 March 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Chicote Fuentes VicenteSince 27/04/2018Administrador Solidario
Former
- Collot ThierryCeased on 16/03/2026Administrador Solidario
- Pasquier Gail MoiraCeased on 15/04/2024Administrador Solidario
- Wraight Justin TobyCeased on 11/09/2017Administrador Solidario
- Bringas Grande PilarCeased on 11/09/2017Administrador Solidario
Authorised representatives
Current
- Portabales Gonzalez-Choren IvoSince 11/09/2017Apoderado
- Breton Patricia Fabienne CristelleSince 11/09/2017Apoderado
Former
- Judez Ortiz RafaelCeased on 20/09/2017Apoderado SolidarioJUDEZ ORTIZ RAFAEL. Apo.Sol.
- Cruz Cabrito JuanCeased on 11/09/2017Apoderado
- Blanca Blanco SantosCeased on 11/09/2017Apoderado
- Rouvre HerveCeased on 11/09/2017Apoderado
- Morales Izquierdo AguedaCeased on 11/09/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2026· Registered 16/03/2026· I/A 10
- Modificaciones estatutariasPublished 22/04/2024· Registered 15/04/2024· I/A 9
- Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 8
- NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 8
- ReeleccionesPublished 17/01/2022· Registered 10/01/2022· I/A 7
- Cambio de domicilio socialPublished 16/11/2018· Registered 07/11/2018· I/A 6
- NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 5
- RevocacionesPublished 20/09/2017· Registered 11/09/2017· I/A 4
- NombramientosPublished 20/09/2017· Registered 11/09/2017· I/A 4
- Ceses/DimisionesPublished 20/09/2017· Registered 11/09/2017· I/A 3
- NombramientosPublished 20/09/2017· Registered 11/09/2017· I/A 3
- Modificaciones estatutariasPublished 20/09/2017· Registered 11/09/2017· I/A 3
- Cambio de domicilio socialPublished 05/06/2014· Registered 28/05/2014· I/A 2
Changes
- 22/04/2024Modificaciones estatutarias
- 16/11/2018Cambio de domicilio social
C/ GRAN VIA 64 - PISO 1º DERECHA (MADRID)
- 20/09/2017Modificaciones estatutarias
- 05/06/2014Cambio de domicilio social
C/ CAPITAN HAYA NUMERO 1, PLANTA 15 (MADRID)
Timeline (BORME)
- 23/03/2026#9138804Ceses/Dimisiones
COLART IBERICA SA. Ceses/Dimisiones. Adm. Solid.: COLLOT THIERRY. Datos registrales. S 8 , H M 580686, I/A 10 (16.03.26).
- 22/04/2024#8045392Modificaciones estatutarias
COLART IBERICA SA. Modificaciones estatutarias. Modificación del Artículo 25º de los Estatutos sociales.. Datos registrales. T 32261 , F 50, S 8, H M 580686, I/A 9 (15.04.24).
- 22/04/2024#8045391Ceses/DimisionesNombramientos
COLART IBERICA SA. Ceses/Dimisiones. Adm. Solid.: PASQUIER GAIL MOIRA. Nombramientos. Adm. Solid.: CHICOTE FUENTES VICENTE. Datos registrales. T 32261 , F 50, S 8, H M 580686, I/A 8 (15.04.24).
- 17/01/2022#6762208Reelecciones
COLART IBERICA SA. Reelecciones. Adm. Solid.: COLLOT THIERRY;PASQUIER GAIL MOIRA. Datos registrales. T 32261 , F 49, S 8, H M 580686, I/A 7 (10.01.22).
- 16/11/2018#5130663Cambio de domicilio social
COLART IBERICA SA. Cambio de domicilio social. C/ GRAN VIA 64 - PISO 1º DERECHA (MADRID). Datos registrales. T 32261 , F 49, S 8, H M 580686, I/A 6 ( 7.11.18).
- 09/05/2018#4872361Nombramientos
COLART IBERICA SA. Nombramientos. Apoderado: CHICOTE FUENTES VICENTE. Datos registrales. T 32261 , F 49, S 8, H M 580686, I/A 5 (27.04.18).
- 20/09/2017#4547491RevocacionesNombramientos
COLART IBERICA SA. Revocaciones. Apoderado: BLANCA BLANCO SANTOS;ROUVRE HERVE;CRUZ CABRITO JUAN;MORALES IZQUIERDO AGUEDA;JUDEZ ORTIZ RAFAEL. Apo.Sol.: BLANCA BLANCO SANTOS;JUDEZ ORTIZ RAFAEL. Nombramientos. Apoderado: PORTABALES GONZALEZ-CHOREN IVO;B… - 20/09/2017#4547490Ceses/DimisionesNombramientosModificaciones estatutarias
COLART IBERICA SA. Ceses/Dimisiones. Adm. Solid.: BRINGAS GRANDE PILAR. Cancelaciones de oficio de nombramientos. Adm. Solid.: WRAIGHT JUSTIN TOBY. Nombramientos. Adm. Solid.: COLLOT THIERRY;PASQUIER GAIL MOIRA. Modificaciones estatutarias. Modificad… - 05/06/2014#2837989Cambio de domicilio social
COLART IBERICA SA. Cambio de domicilio social. C/ CAPITAN HAYA NUMERO 1, PLANTA 15 (MADRID). Datos registrales. T 32261 , F 48, S 8, H M 580686, I/A 2 (28.05.14).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.