EDICAL SA

Hoja M42324· NIF A78382546

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Martin Antonio

Legal information

Legal information for EDICAL SA

NIF
Hoja registral
IRUS1000244161251
Legal formSociedad Anónima (SA)
LocalityEl Álamo
Register referenceTomo 27580 · Folio 211 · Hoja M42324
StatusVigente

Activity

EDICAL SA is a Sociedad Anónima (SA) with its registered office in El Álamo (Madrid). The Spanish commercial register has published 7 filings for this company, from 25 August 2010 to 1 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

38 nodes Person Company
EDICAL SAGonzalez Martin AntonioGonzalez Martin Anto…ARDORA MEDITERRANEO SLARDORA MEDITERRANEO …MARTIN INGENIERIA Y PROYECTOS SLMARTIN INGENIERIA Y …PROMOCIONES MARTIN DEL SUR SLPROMOCIONES MARTIN D…ALIMENTACION EL CARNES SOCIEDAD LIMITADAALIMENTACION EL CARN…INMOBILIARIA MARGON Y LOPEZ SOCIEDAD LIMITADAINMOBILIARIA MARGON …MARTIN GONZALEZ DUO SOCIEDAD LIMITADAMARTIN GONZALEZ DUO …AUTOCARES MARTIN CORRAL SLAUTOCARES MARTIN COR…REFORMAS Y MANTENIMIENTO INTEGRAL GONZALEZ Y MARTIN SOCIEDAD LIMITADAREFORMAS Y MANTENIMI…METUBER SOCIEDAD LIMITADAMETUBER SOCIEDAD LIM…INMOBILIARIA EDICAL SAINMOBILIARIA EDICAL …CONSTRUCCIONES POMAR 2000 SLCONSTRUCCIONES POMAR…POMALAR SLPOMALAR SLAURELIO GONZALEZ Y HERMANOS SAAURELIO GONZALEZ Y H…ZAESPAN 2000 SLZAESPAN 2000 SLINMOGRUPO 2000 SLINMOGRUPO 2000 SLGS19 HOLDING GROUP SLGS19 HOLDING GROUP SLRESIDENCIA DE ANCIANOS SAN JUAN DE DIOS SARESIDENCIA DE ANCIAN…FRUTAS EXTREMALISTE SLFRUTAS EXTREMALISTE …YGEIA SPORT24 SLYGEIA SPORT24 SLDON BARATO SADON BARATO SACOMERCIAL CANARIA DEL MUEBLE SA EN LIQUIDACIONCOMERCIAL CANARIA DE…NOVICIADO VEINTIUNO MODERNO SANOVICIADO VEINTIUNO …CONFECCIONES LA COSTA SOCIEDAD LIMITADACONFECCIONES LA COST…HEMARGO PROMOCIONES SLHEMARGO PROMOCIONES …DON PRECIO SLDON PRECIO SLNK FRIO INDUSTRIAL SLNK FRIO INDUSTRIAL SLECONET NETEJA GENERAL SLECONET NETEJA GENERA…PRODUCCIONES PRIVADAS SLPRODUCCIONES PRIVADA…INVERSIONES ANT GLEZ E HIJOS SLINVERSIONES ANT GLEZ…LA HABANA BIG SLLA HABANA BIG SLARDORA SAARDORA SACLAVEL 2004 SLCLAVEL 2004 SLSERVICIOS INTEGRALES DE PROYECTOS DE HOSTELERIA SOCIEDAD LIMITADASERVICIOS INTEGRALES…HOSTELERIA ALCALA FUTURA SOCIEDAD LIMITADAHOSTELERIA ALCALA FU…FONTANERIA ANTONIO GONZALEZ SLFONTANERIA ANTONIO G…GREMAVAL 2002 SLGREMAVAL 2002 SL

Registered actos

  1. Ceses/DimisionesPublished 01/08/2023· Registered 25/07/2023· I/A 17
  2. NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 17
  3. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 16
  4. ReeleccionesPublished 10/05/2018· Registered 03/05/2018· I/A 15
  5. ReeleccionesPublished 10/07/2013· Registered 02/07/2013· I/A 14
  6. Modificaciones estatutariasPublished 25/08/2010· Registered 13/08/2010· I/A 13
  7. Cambio de domicilio socialPublished 25/08/2010· Registered 13/08/2010· I/A 13

Changes

  1. 25/08/2010Cambio de domicilio social

    CTRA DE NAVALCARNERO A CHINCHON KM 5 (ALAMO (EL))

  2. 25/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2023#7654061
    Ceses/DimisionesNombramientos
    EDICAL SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN ANTONIO. Nombramientos. Adm. Unico: GONZALEZ MARTIN ANTONIO. Datos registrales. T 27580 , F 211, S 8, H M 42324, I/A 17 (25.07.23).
  2. 06/09/2019#5572227
    Nombramientos
    EDICAL SA. Nombramientos. Apo.Sol.: GONZALEZ SANCHO YOLANDA;GONZALEZ SANCHO JAVIER. Datos registrales. T 27580 , F 210, S 8, H M 42324, I/A 16 (30.08.19).
  3. 10/05/2018#4874710
    Reelecciones
    EDICAL SA. Reelecciones. Adm. Unico: GONZALEZ MARTIN ANTONIO. Datos registrales. T 27580 , F 210, S 8, H M 42324, I/A 15 ( 3.05.18).
  4. 10/07/2013#2364685
    Reelecciones
    EDICAL SA. Reelecciones. Adm. Unico: GONZALEZ MARTIN ANTONIO. Datos registrales. T 27580 , F 210, S 8, H M 42324, I/A 14 ( 2.07.13).
  5. 25/08/2010#856482
    Modificaciones estatutariasCambio de domicilio social
    EDICAL SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CTRA DE NAVALCARNERO A CHINCHON KM 5 (ALAMO (EL)). Datos registrales. T 27580 , F 210, S 8, H M 42324, I/A 13 (13.08.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

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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Requires a legitimate interest (shareholder, director or obliged entity)

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 addressCTRA DE NAVALCARNERO A CHINCHON KM 5 (ALAMO (EL)), El Álamo, 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 6812 — are listed together.

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