CONECTROL SA

Hoja M49260· NIF A78157625

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Mateos Manuel, Bravo Abad Julian, Sanchez Arias David

Legal information

Legal information for CONECTROL SA

NIF
Hoja registral
IRUS1000247842880
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2865 · Folio 80 · Hoja M49260
StatusVigente

Activity

CONECTROL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 11 filings for this company, from 25 March 2010 to 13 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CONECTROL SABravo Abad JulianBravo Abad JulianGonzalez Mateos ManuelGonzalez Mateos Manu…Sanchez Arias DavidSanchez Arias DavidTROKOLO OCIO Y EDUCACION SLTROKOLO OCIO Y EDUCA…NEXO TROKOLO SLNEXO TROKOLO SLTROKOAVENTURAS MB SLTROKOAVENTURAS MB SLOURFUT MANAGEMENT SLOURFUT MANAGEMENT SLELECTRONICA BAZA AUDIOVISUALES SOCIEDAD LIMITADAELECTRONICA BAZA AUD…LA MILAGROSA 88 SLLA MILAGROSA 88 SLEUROFORM 2004 FORMACION SLEUROFORM 2004 FORMAC…FISIOMED 2001 SLFISIOMED 2001 SL

Registered actos

  1. ReeleccionesPublished 13/03/2026· Registered 06/03/2026· I/A 14
  2. NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 13
  3. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 12
  4. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 12
  5. ReeleccionesPublished 13/04/2021· Registered 06/04/2021· I/A 12
  6. ReeleccionesPublished 17/08/2020· Registered 10/08/2020· I/A 11
  7. Ceses/DimisionesPublished 17/09/2015· Registered 08/09/2015· I/A 10
  8. NombramientosPublished 17/09/2015· Registered 08/09/2015· I/A 10
  9. ReeleccionesPublished 17/09/2015· Registered 08/09/2015· I/A 10
  10. Ceses/DimisionesPublished 25/03/2010· Registered 15/03/2010· I/A 9
  11. NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 9

Timeline (BORME)

  1. 13/03/2026#9123087
    Reelecciones
    CONECTROL SA. Reelecciones. Consejero: GONZALEZ MATEOS MANUEL. Presidente: GONZALEZ MATEOS MANUEL. Consejero: BRAVO ABAD JULIAN. Secretario: BRAVO ABAD JULIAN. Consejero: SANCHEZ ARIAS DAVID. Cons.Del.Sol: GONZALEZ MATEOS MANUEL;BRAVO ABAD JULIAN;SAN…
  2. 23/07/2021#6539702
    Nombramientos
    CONECTROL SA. Nombramientos. Cons.Del.Sol: GONZALEZ MATEOS MANUEL;BRAVO ABAD JULIAN;SANCHEZ ARIAS DAVID. Datos registrales. T 2865 , F 80, S 8, H M 49260, I/A 13 (16.07.21).
  3. 13/04/2021#6353202
    Ceses/DimisionesNombramientosReelecciones
    CONECTROL SA. Ceses/Dimisiones. Consejero: DOMINGUEZ RODRIGUEZ JUAN. Cons.Del.Sol: BRAVO ABAD JULIAN;DOMINGUEZ RODRIGUEZ JUAN;GONZALEZ MATEOS MANUEL. Nombramientos. Consejero: SANCHEZ ARIAS DAVID. Reelecciones. Consejero: GONZALEZ MATEOS MANUEL. Pres…
  4. 17/08/2020#5996471
    Reelecciones
    CONECTROL SA. Reelecciones. Consejero: GONZALEZ MATEOS MANUEL. Presidente: GONZALEZ MATEOS MANUEL. Consejero: BRAVO ABAD JULIAN. Secretario: BRAVO ABAD JULIAN. Consejero: DOMINGUEZ RODRIGUEZ JUAN. Cons.Del.Sol: BRAVO ABAD JULIAN;DOMINGUEZ RODRIGUEZ J…
  5. 17/09/2015#3504050
    Ceses/DimisionesNombramientosReelecciones
    CONECTROL SA. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ MATEOS MANUEL;BRAVO ABAD JULIAN;DOMINGUEZ RODRIGUEZ JUAN. Nombramientos. Cons.Del.Sol: BRAVO ABAD JULIAN;DOMINGUEZ RODRIGUEZ JUAN;GONZALEZ MATEOS MANUEL. Reelecciones. Consejero: GONZALEZ MATEOS …
  6. 25/03/2010#648905
    Ceses/DimisionesNombramientos
    CONECTROL SA. Ceses/Dimisiones. Consejero: GONZALEZ ASENJO BALBINO;BRAVO ABAD JULIAN;DOMINGUEZ RODRIGUEZ JUAN;GONZALEZ MATEOS MANUEL. Cons.Del.Sol: GONZALEZ ASENJO BALBINO;BRAVO ABAD JULIAN;DOMINGUEZ RODRIGUEZ JUAN;GONZALEZ MATEOS MANUEL. Presidente:…

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 addressC/ JORGE JUAN 57, 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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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