E 80 SA

Hoja M71728· NIF A28627768

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Gomez Maria Del Mar, Gomez Barrasa Amelia, Gallego Garcia Ivan

Legal information

Legal information for E 80 SA

NIF
Hoja registral
IRUS1000241983464
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 24653 · Folio 122 · Hoja M71728
StatusVigente

Activity

E 80 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 21 August 2009 to 8 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
E 80 SAGarcia Gomez Maria Del MarGarcia Gomez Maria D…Gomez Barrasa AmeliaGomez Barrasa AmeliaGallego Garcia IvanGallego Garcia IvanG4 96 SLG4 96 SLLIMAR DE PULPI SOCIEDAD DE RESPONSABILIDAD LIMITADALIMAR DE PULPI SOCIE…PROMOCIONES Y CONSTRUCCIONES ANGOCA SAPROMOCIONES Y CONSTR…ANGOCA INVERSION SOCIEDAD LIMITADAANGOCA INVERSION SOC…ANGOCA GESTION SOCIEDAD LIMITADAANGOCA GESTION SOCIE…GONFER GASOLINERAS SOCIEDAD LIMITADAGONFER GASOLINERAS S…CONSTRUCCIONES INFAZ SLCONSTRUCCIONES INFAZ…LANJANER SERVICIOS INTEGRALES, SLLANJANER SERVICIOS I…PACELMA AUCTIONS SOCIEDAD LIMITADAPACELMA AUCTIONS SOC…SERVICIOS INMOBILIARIOS GARTETXE SOCIEDAD LIMITADASERVICIOS INMOBILIAR…GUGARTETXE SOCIEDAD LIMITADAGUGARTETXE SOCIEDAD …PACELMA INMUEBLES SOCIEDAD LIMITADAPACELMA INMUEBLES SO…IGG INVERSIONES 84 SOCIEDAD LIMITADAIGG INVERSIONES 84 S…RECAMBIOS Y MAQUINARIA ASTORGA SLRECAMBIOS Y MAQUINAR…FREE TENDENCY SLFREE TENDENCY SL

Registered actos

  1. NombramientosPublished 08/05/2026· Registered 30/04/2026· I/A 37
  2. Ceses/DimisionesPublished 02/01/2023· Registered 25/12/2022· I/A 36
  3. NombramientosPublished 02/01/2023· Registered 25/12/2022· I/A 36
  4. RevocacionesPublished 11/01/2018· Registered 04/01/2018· I/A 35
  5. Ceses/DimisionesPublished 11/01/2018· Registered 04/01/2018· I/A 34
  6. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 34
  7. ReeleccionesPublished 09/06/2014· Registered 02/06/2014· I/A 33
  8. NombramientosPublished 15/10/2009· Registered 05/10/2009· I/A 32
  9. Ceses/DimisionesPublished 21/08/2009· Registered 12/08/2009· I/A 31
  10. NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 31
  11. ReeleccionesPublished 21/08/2009· Registered 12/08/2009· I/A 31

Timeline (BORME)

  1. 08/05/2026#9215254
    Nombramientos
    E 80 SA. Nombramientos. Apoderado: GALLEGO GARCIA IVAN. Datos registrales. S 8 , H M 71728, I/A 37 (30.04.26).
  2. 02/01/2023#10564208
    Ceses/DimisionesNombramientos
    E 80 SA. Ceses/Dimisiones. Consejero: MARTIN MARTIN GREGORIO;GARCIA GOMEZ MARIA DEL MAR. Secretario: GARCIA GOMEZ MARIA DEL MAR. Cons.Del.Sol: GARCIA GOMEZ MARIA DEL MAR. Consejero: GARCIA GOMEZ FERMIN. Presidente: GARCIA GOMEZ FERMIN. Cons.Del.Sol: …
  3. 11/01/2018#4689672
    Revocaciones
    E 80 SA. Revocaciones. Apoderado: GARCIA VALLE SEVERIANO. Datos registrales. T 24653 , F 122, S 8, H M 71728, I/A 35 ( 4.01.18).
  4. 11/01/2018#4689671
    Ceses/DimisionesNombramientos
    E 80 SA. Ceses/Dimisiones. Presidente: MARTIN MARTIN GREGORIO. Consejero: MARTIN MARTIN GREGORIO;GARCIA GOMEZ MARIA DEL MAR;GARCIA GOMEZ FERMIN. Secretario: GARCIA GOMEZ MARIA DEL MAR. Cons.Del.Sol: MARTIN MARTIN GREGORIO;GARCIA GOMEZ MARIA DEL MAR. …
  5. 09/06/2014#2841533
    Reelecciones
    E 80 SA. Reelecciones. Presidente: MARTIN MARTIN GREGORIO. Consejero: MARTIN MARTIN GREGORIO;GARCIA GOMEZ MARIA DEL MAR;GARCIA GOMEZ FERMIN. Secretario: GARCIA GOMEZ MARIA DEL MAR. Cons.Del.Sol: MARTIN MARTIN GREGORIO;GARCIA GOMEZ MARIA DEL MAR. Dato…
  6. 15/10/2009#420254
    Nombramientos
    E 80 SA. Nombramientos. Cons.Del.Sol: MARTIN MARTIN GREGORIO;GARCIA GOMEZ MARIA DEL MAR. Datos registrales. T 24653 , F 120, S 8, H M 71728, I/A 32 ( 5.10.09).
  7. 21/08/2009#355411
    Ceses/DimisionesNombramientosReelecciones
    E 80 SA. Ceses/Dimisiones. Consejero: VEGA BAJO ENRIQUE;MARTIN PEREZ JAVIER DANIEL. Secretario: VEGA BAJO ENRIQUE. Nombramientos. Consejero: GARCIA GOMEZ MARIA DEL MAR;GARCIA GOMEZ FERMIN. Secretario: GARCIA GOMEZ MARIA DEL MAR. Reelecciones. Preside…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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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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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJUAN DE URBIETA 65, 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 4102 — are listed together.

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