ECOCENTRO RED SA
Hoja M15847· NIF A78452208
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sanchez Rojas Cristina, Rojas Bares Jose Angel
Legal information
Legal information for ECOCENTRO RED SA
Activity
ECOCENTRO RED SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 14 filings for this company, from 12 February 2015 to 8 October 2025, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Sanchez Rojas CristinaSince 05/02/2021Administrador Solidario
- Rojas Bares Jose AngelSince 04/02/2021Administrador Solidario
Former
- Arias Cabezudo CarmenCeased on 03/02/2015Administrador Único
Authorised representatives
Current
- Moldovan LudmilaSince 29/11/2021Apoderado
- Sanchez Rojas NataliaSince 10/02/2021Apoderado Solidario
- Sotelo Perez ClaudiaSince 10/02/2021Apoderado Solidario
- Perez Sanchez MarisaSince 10/02/2021Apoderado Solidario
- Guillen Arocha Andrea ValentinaSince 10/02/2021Apoderado Solidario
- Rodriguez De Miguel Heredia GabrielaSince 10/02/2021Apoderado Solidario
- Muñoz Gonzalez JosefaSince 10/02/2021Apoderado Solidario
- Muñoz Gonzalez MariaSince 10/02/2021Apoderado Solidario
- Juarez Rojas SusannaSince 10/02/2021Apoderado Solidario
Former
- Juarez Valencia BenignoCeased on 01/10/2025Apoderado Solidario
Directors network map
Registered actos
Changes
- 24/12/2021Modificaciones estatutarias
Timeline (BORME)
- 08/10/2025#8855283Revocaciones
ECOCENTRO RED SA. Revocaciones. Apo.Sol.: JUAREZ VALENCIA BENIGNO. Datos registrales. S 8 , H M 15847, I/A 29 ( 1.10.25).
- 30/12/2021#6752786Nombramientos
ECOCENTRO RED SA. Nombramientos. Apoderado: ROJAS BARES JOSE ANGEL. Datos registrales. T 16442 , F 139, S 8, H M 15847, I/A 28 (23.12.21).
- 24/12/2021#6742706Ceses/DimisionesNombramientosModificaciones estatutarias
ECOCENTRO RED SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ ROJAS CRISTINA. Nombramientos. Adm. Solid.: SANCHEZ ROJAS CRISTINA;ROJAS BARES JOSE ANGEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cam… - 07/12/2021#6714593Nombramientos
ECOCENTRO RED SA. Nombramientos. Apoderado: MOLDOVAN LUDMILA. Datos registrales. T 16442 , F 138, S 8, H M 15847, I/A 26 (29.11.21).
- 17/02/2021#6262626Nombramientos
ECOCENTRO RED SA. Nombramientos. Apo.Sol.: RODRIGUEZ DE MIGUEL HEREDIA GABRIELA;GUILLEN AROCHA ANDREA VALENTINA;SOTELO PEREZ CLAUDIA. Datos registrales. T 16442 , F 136, S 8, H M 15847, I/A 25 (10.02.21).
- 17/02/2021#6262625Nombramientos
ECOCENTRO RED SA. Nombramientos. Apo.Sol.: MUÑOZ GONZALEZ MARIA;MUÑOZ GONZALEZ JOSEFA;JUAREZ VALENCIA BENIGNO;JUAREZ ROJAS SUSANNA;PEREZ SANCHEZ MARISA;SANCHEZ ROJAS NATALIA. Datos registrales. T 16442 , F 135, S 8, H M 15847, I/A 24 (10.02.21).
- 12/02/2021#6255659Ceses/DimisionesNombramientos
ECOCENTRO RED SA. Ceses/Dimisiones. Adm. Unico: ROJAS BARES JOSE ANGEL. Nombramientos. Adm. Unico: SANCHEZ ROJAS CRISTINA. Datos registrales. T 16442 , F 134, S 8, H M 15847, I/A 23 ( 5.02.21).
- 12/02/2021#6255658Reelecciones
ECOCENTRO RED SA. Reelecciones. Adm. Unico: ROJAS BARES JOSE ANGEL. Datos registrales. T 16442 , F 134, S 8, H M 15847, I/A 22 ( 5.02.21).
- 12/02/2021#6255657Reelecciones
ECOCENTRO RED SA. Reelecciones. Adm. Unico: ROJAS BARES JOSE ANGEL. Datos registrales. T 16442 , F 134, S 8, H M 15847, I/A 21 ( 5.02.21).
- 12/02/2021#6255656Nombramientos
ECOCENTRO RED SA. Nombramientos. Adm. Unico: ROJAS BARES JOSE ANGEL. Datos registrales. T 16442 , F 133, S 8, H M 15847, I/A 20 ( 4.02.21).
- 12/02/2015#3188943Ceses/Dimisiones
ECOCENTRO RED SA. Ceses/Dimisiones. Adm. Unico: ARIAS CABEZUDO CARMEN. Datos registrales. T 16442 , F 133, S 8, H M 15847, I/A 19 ( 3.02.15).
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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.