DOÑA JACOBA SA

Hoja M237807· NIF A82371477

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Moreno Rocio

Legal information

Legal information for DOÑA JACOBA SA

NIF
Hoja registral
IRUS1000262994576
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 20837 · Folio 120 · Hoja M237807
StatusVigente

Activity

DOÑA JACOBA SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 7 January 2016 to 27 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DOÑA JACOBA SAMuñoz Moreno RocioMuñoz Moreno Rocio

Registered actos

  1. NombramientosPublished 27/05/2024· Registered 18/05/2024· I/A 19
  2. Ceses/DimisionesPublished 23/08/2023· Registered 16/08/2023· I/A 18
  3. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 18
  4. ReeleccionesPublished 31/12/2020· Registered 23/12/2020· I/A 17
  5. ReeleccionesPublished 07/01/2016· Registered 29/12/2015· I/A 16

Timeline (BORME)

  1. 27/05/2024#8093383
    Nombramientos
    DOÑA JACOBA SA. Nombramientos. Apoderado: MUÑOZ MORENO MARCELO. Datos registrales. S 8 , H M 237807, I/A 19 (18.05.24).
  2. 23/08/2023#7685692
    Ceses/DimisionesNombramientos
    DOÑA JACOBA SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ CASTAÑAR LUIS FRANCISCO. Nombramientos. Adm. Unico: MUÑOZ MORENO ROCIO. Datos registrales. T 20837 , F 120, S 8, H M 237807, I/A 18 (16.08.23).
  3. 31/12/2020#6195324
    Reelecciones
    DOÑA JACOBA SA. Reelecciones. Adm. Unico: MUÑOZ CASTAÑAR LUIS FRANCISCO. Datos registrales. T 20837 , F 119, S 8, H M 237807, I/A 17 (23.12.20).
  4. 07/01/2016#10485671
    Reelecciones
    DOÑA JACOBA SA. Reelecciones. Adm. Unico: MUÑOZ CASTAÑAR LUIS FRANCISCO. Datos registrales. T 20837 , F 119, S 8, H M 237807, I/A 16 (29.12.15).

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/ ESTAMBUL 16 - PARQUE OESTE, MADRID, ALCORCÓN
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 5611 — are listed together.

Prospect this sectorAll companies in this sector