EDICIONES SIRUELA SA

Hoja M77723· NIF A28766509

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Directors :
THE BIG TWO TEAM SL, Basanta Reyes Antonio, Garcia Lopez Francisco Javier

Legal information

Legal information for EDICIONES SIRUELA SA

NIF
Hoja registral
IRUS1000239767380
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13974 · Folio 13 · Hoja M77723
StatusVigente

Activity

EDICIONES SIRUELA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 11 filings for this company, from 7 May 2013 to 14 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
EDICIONES SIRUELA SABasanta Reyes AntonioBasanta Reyes AntonioGarcia Lopez Francisco JavierGarcia Lopez Francis…THE BIG TWO TEAM SLTHE BIG TWO TEAM SLTOMBANO CAPITAL SLTOMBANO CAPITAL SL

Registered actos

  1. Modificaciones estatutariasPublished 14/07/2025· Registered 07/07/2025· I/A 36
  2. Ceses/DimisionesPublished 14/07/2025· Registered 07/07/2025· I/A 35
  3. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 35
  4. RevocacionesPublished 25/03/2024· Registered 18/03/2024· I/A 34
  5. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 33
  6. ReeleccionesPublished 09/02/2021· Registered 02/02/2021· I/A 32
  7. Ceses/DimisionesPublished 01/03/2016· Registered 22/02/2016· I/A 31
  8. NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 31
  9. RevocacionesPublished 24/11/2015· Registered 16/11/2015· I/A 30
  10. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 30
  11. ReeleccionesPublished 07/05/2013· Registered 26/04/2013· I/A 29

Changes

  1. 14/07/2025Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2025#8732728
    Modificaciones estatutarias
    EDICIONES SIRUELA SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 77723, I/A 36 ( 7.07.25).
  2. 14/07/2025#8732727
    Ceses/DimisionesNombramientos
    EDICIONES SIRUELA SA. Ceses/Dimisiones. Consejero: GRANDE ANDRES MARIA OFELIA;BASANTA REYES ANTONIO;GARCIA LOPEZ FRANCISCO JAVIER. Presidente: GRANDE ANDRES MARIA OFELIA. Secretario: GARCIA LOPEZ FRANCISCO JAVIER. Con.Delegado: GRANDE ANDRES MARIA OF…
  3. 25/03/2024#8003637
    Revocaciones
    EDICIONES SIRUELA SA. Revocaciones. Apoderado: RODRIGUEZ URQUIJO PALOMA. Datos registrales. T 13974 , F 13, S 8, H M 77723, I/A 34 (18.03.24).
  4. 11/10/2023#7744050
    Nombramientos
    EDICIONES SIRUELA SA. Nombramientos. Apoderado: MARTIN LOPEZ ISMAEL. Datos registrales. T 13974 , F 13, S 8, H M 77723, I/A 33 ( 4.10.23).
  5. 09/02/2021#6248518
    Reelecciones
    EDICIONES SIRUELA SA. Reelecciones. Consejero: GRANDE ANDRES MARIA OFELIA;BASANTA REYES ANTONIO;GARCIA LOPEZ FRANCISCO JAVIER. Presidente: GRANDE ANDRES MARIA OFELIA. Secretario: GARCIA LOPEZ FRANCISCO JAVIER. Con.Delegado: GRANDE ANDRES MARIA OFELIA…
  6. 01/03/2016#3742022
    Ceses/DimisionesNombramientos
    EDICIONES SIRUELA SA. Ceses/Dimisiones. Consejero: GRANDE ANDRES MARIA OFELIA;BASANTA REYES ANTONIO;ARROYO MOREIRA GREGORIO;GARCIA LOPEZ FRANCISCO JAVIER. Presidente: GRANDE ANDRES MARIA OFELIA. Secretario: GARCIA LOPEZ FRANCISCO JAVIER. Cons.Del.Sol…
  7. 24/11/2015#3600190
    RevocacionesNombramientos
    EDICIONES SIRUELA SA. Revocaciones. Apoderado: RODRIGUEZ URQUIJO PALOMA. Nombramientos. Apoderado: RODRIGUEZ URQUIJO PALOMA. Datos registrales. T 13974 , F 10, S 8, H M 77723, I/A 30 (16.11.15).
  8. 07/05/2013#2260474
    Reelecciones
    EDICIONES SIRUELA SA. Reelecciones. Consejero: GRANDE ANDRES MARIA OFELIA;BASANTA REYES ANTONIO;ARROYO MOREIRA GREGORIO;GARCIA LOPEZ FRANCISCO JAVIER. Presidente: GRANDE ANDRES MARIA OFELIA. Secretario: GARCIA LOPEZ FRANCISCO JAVIER. Cons.Del.Sol: GR…

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

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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 addressC/ ALMAGRO 25- PPAL-DCHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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