EDITORIAL RAICES SA
Hoja M106447· NIF A28322642
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martin-Albo Montes Teresa, Regueiro Martin-Albo Marina, Stenmar Nils Gunnar
Legal information
Legal information for EDITORIAL RAICES SA
Activity
EDITORIAL RAICES SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 7 filings for this company, from 3 September 2009 to 25 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Directors and representatives
Directors
Current
- Martin-Albo Montes TeresaSince 18/03/2024Administrador solidarioAdministrador Solidario
- Regueiro Martin-Albo MarinaSince 18/03/2024Administrador Solidario
- Stenmar Nils GunnarSince 02/12/2014Administrador Solidario
Former
- Regueiro Gonzalez Barros Antonio ManuelCeased on 18/03/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 16
- NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 16
- ReeleccionesPublished 25/03/2024· Registered 18/03/2024· I/A 16
- Ampliacion del objeto socialPublished 12/11/2021· Registered 04/11/2021· I/A 15
- ReeleccionesPublished 21/11/2019· Registered 14/11/2019· I/A 14
- ReeleccionesPublished 10/12/2014· Registered 02/12/2014· I/A 13
- ReeleccionesPublished 03/09/2009· Registered 24/08/2009· I/A 12
Changes
- 12/11/2021Ampliación del objeto social
La realización de publicaciones unitarias; la participación en otras Empresas periodísticas o editoriales y todas las que sean antecedente o consecuencia de dicha actividad editorial. La actividad formativa mediante la impartición de cursos y conferencias ya sea de manera presencial u online sobre c.
Timeline (BORME)
- 25/03/2024#8004009Ceses/DimisionesNombramientosReelecciones
EDITORIAL RAICES SA. Ceses/Dimisiones. Adm. Solid.: REGUEIRO GONZALEZ BARROS ANTONIO MANUEL. Nombramientos. Adm. Solid.: MARTIN- ALBO MONTES TERESA;REGUEIRO MARTIN-ALBO MARINA. Reelecciones. Adm. Solid.: STENMAR NILS GUNNAR. Datos registrales. T 6539… - 12/11/2021#6678302Ampliacion del objeto social
EDITORIAL RAICES SA. Ampliacion del objeto social. La realización de publicaciones unitarias; la participación en otras Empresas periodísticas o editoriales y todas las que sean antecedente o consecuencia de dicha actividad editorial. La actividad fo… - 21/11/2019#5671332Reelecciones
EDITORIAL RAICES SA. Reelecciones. Adm. Solid.: STENMAR NILS GUNNAR;REGUEIRO GONZALEZ BARROS ANTONIO MANUEL. Datos registrales. T 6539 , F 101, S 8, H M 106447, I/A 14 (14.11.19).
- 10/12/2014#3103215Reelecciones
EDITORIAL RAICES SA. Reelecciones. Adm. Solid.: STENMAR NILS GUNNAR;REGUEIRO GONZALEZ BARROS ANTONIO MANUEL. Datos registrales. T 6539 , F 101, S 8, H M 106447, I/A 13 ( 2.12.14).
- 03/09/2009#371645Reelecciones
EDITORIAL RAICES SA. Reelecciones. Adm. Solid.: STENMAR NILS GUNNAR;REGUEIRO GONZALEZ BARROS ANTONIO MANUEL. Datos registrales. T 6539 , F 101, S 8, H M 106447, I/A 12 (24.08.09).
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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.