COMERCIAL AGUILERA E HIJOS SA

Hoja M106139· NIF A79199568

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Director :
Soto Monreal Mario

Legal information

Legal information for COMERCIAL AGUILERA E HIJOS SA

NIF
Hoja registral
IRUS1000246157054
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 30868 · Folio 213 · Hoja M106139
StatusVigente

Activity

COMERCIAL AGUILERA E HIJOS SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 8 filings for this company, from 28 May 2013 to 12 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 12/01/2022· Registered 04/01/2022· I/A 10
  2. Cambio de domicilio socialPublished 24/06/2021· Registered 17/06/2021· I/A 9
  3. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 8
  4. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 8
  5. Cambio de domicilio socialPublished 24/03/2015· Registered 13/03/2015· I/A 7
  6. Ceses/DimisionesPublished 28/05/2013· Registered 20/05/2013· I/A 6
  7. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 6
  8. Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 6

Changes

  1. 24/06/2021Cambio de domicilio social

    AVDA DEL MONCAYO 30 - NAVE 13 (SAN SEBASTIAN DE LOS REYES)

  2. 24/03/2015Cambio de domicilio social

    BULEV SALVADOR ALLENDE 19 (ALCOBENDAS)

  3. 28/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2022#6757060
    Reelecciones
    COMERCIAL AGUILERA E HIJOS SA. Reelecciones. Adm. Unico: SOTO MONREAL MARIO. Datos registrales. T 30868 , F 213, S 8, H M 106139, I/A 10 ( 4.01.22).
  2. 24/06/2021#6494944
    Cambio de domicilio social
    COMERCIAL AGUILERA E HIJOS SA. Cambio de domicilio social. AVDA DEL MONCAYO 30 - NAVE 13 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 30868 , F 213, S 8, H M 106139, I/A 9 (17.06.21).
  3. 24/01/2017#4207727
    Ceses/DimisionesNombramientos
    COMERCIAL AGUILERA E HIJOS SA. Ceses/Dimisiones. Adm. Unico: AGUILERA ARRIBAS JESUS. Nombramientos. Adm. Unico: SOTO MONREAL MARIO. Datos registrales. T 30868 , F 212, S 8, H M 106139, I/A 8 (16.01.17).
  4. 24/03/2015#3250374
    Cambio de domicilio social
    COMERCIAL AGUILERA E HIJOS SA. Cambio de domicilio social. BULEV SALVADOR ALLENDE 19 (ALCOBENDAS). Datos registrales. T 30868 , F 212, S 8, H M 106139, I/A 7 (13.03.15).
  5. 28/05/2013#2296331
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL AGUILERA E HIJOS SA. Ceses/Dimisiones. Secretario: AGUILERA ARRIBAS JESUS. Consejero: AGUILERA BARTOLOME BLAS;AGUILERA ARRIBAS JESUS. Cons.Del.Man: AGUILERA BARTOLOME BLAS;AGUILERA ARRIBAS JESUS. Cons.Del.Sol: AGUILERA BARTOLOME BLAS;AGUILE

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 addressAVDA DEL MONCAYO 30 - NAVE 13 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.