CONSORCIO SUDAMERICANO DE COMERCIO SA

Hoja M215079· NIF A82068438

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Millan-Astray Romero Victoria Judas

Legal information

Legal information for CONSORCIO SUDAMERICANO DE COMERCIO SA

NIF
Hoja registral
IRUS1000261114747
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 13276 · Folio 195 · Hoja M215079
StatusVigente

Activity

CONSORCIO SUDAMERICANO DE COMERCIO SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 9 filings for this company, from 26 March 2015 to 27 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSORCIO SUDAMERICAN…Millan-Astray Romero Victoria JudasMillan-Astray Romero…HEYGATE INVERSIONES SLHEYGATE INVERSIONES …CASAUT VI V SLCASAUT VI V SLINVERSIONES LES TELLES SAINVERSIONES LES TELL…

Registered actos

  1. Cambio de domicilio socialPublished 27/11/2025· Registered 20/11/2025· I/A 12
  2. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 11
  3. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 11
  4. ReeleccionesPublished 18/09/2020· Registered 11/09/2020· I/A 10
  5. Cambio de domicilio socialPublished 04/08/2015· Registered 27/07/2015· I/A 9
  6. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 8
  7. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 8
  8. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 7
  9. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 7

Changes

  1. 27/11/2025Cambio de domicilio social

    C/ ALCE 3 - URBANIZACION "CIUDALCAMPO" (SAN SEBASTIAN DE LOS REYES)

  2. 04/08/2015Cambio de domicilio social

    CMNO DE LA FUENTE 10 - LA MORALEJA (ALCOBENDAS)

Timeline (BORME)

  1. 27/11/2025#8943242
    Cambio de domicilio social
    CONSORCIO SUDAMERICANO DE COMERCIO SA. Cambio de domicilio social. C/ ALCE 3 - URBANIZACION "CIUDALCAMPO" (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 215079, I/A 12 (20.11.25).
  2. 16/04/2024#8035196
    Ceses/DimisionesNombramientos
    CONSORCIO SUDAMERICANO DE COMERCIO SA. Ceses/Dimisiones. Adm. Unico: MILLAN ASTRAY LAISECA VICTORIA JOSEFINA. Nombramientos. Adm. Unico: MILLAN- ASTRAY ROMERO VICTORIA JUDAS. Datos registrales. T 13276 , F 195, S 8, H M 215079, I/A 11 ( 9.04.24).
  3. 18/09/2020#6039454
    Reelecciones
    CONSORCIO SUDAMERICANO DE COMERCIO SA. Reelecciones. Adm. Unico: MILLAN ASTRAY LAISECA VICTORIA JOSEFINA. Datos registrales. T 13276 , F 194, S 8, H M 215079, I/A 10 (11.09.20).
  4. 04/08/2015#3449297
    Cambio de domicilio social
    CONSORCIO SUDAMERICANO DE COMERCIO SA. Cambio de domicilio social. CMNO DE LA FUENTE 10 - LA MORALEJA (ALCOBENDAS). Datos registrales. T 13276 , F 194, S 8, H M 215079, I/A 9 (27.07.15).
  5. 26/03/2015#3254864
    Ceses/DimisionesNombramientos
    CONSORCIO SUDAMERICANO DE COMERCIO SA. Ceses/Dimisiones. Adm. Unico: MILLAN ASTRAY ROMERO MARIA VICTORIA. Nombramientos. Adm. Unico: MILLAN ASTRAY LAISECA VICTORIA JOSEFINA. Datos registrales. T 13276 , F 194, S 8, H M 215079, I/A 8 (17.03.15).
  6. 26/03/2015#3254863
    Ceses/DimisionesNombramientos
    CONSORCIO SUDAMERICANO DE COMERCIO SA. Ceses/Dimisiones. Adm. Unico: ENSEÑAT ALVAREZ MARIA VICTORIA. Nombramientos. Adm. Unico: MILLAN ASTRAY ROMERO MARIA VICTORIA. Datos registrales. T 13276 , F 193, S 8, H M 215079, I/A 7 (17.03.15).

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/ ALCE 3 - URBANIZACION "CIUDALCAMPO" (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 — CNAE 7020 — are listed together.

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