EL ESPINO SA
Hoja SE146974· NIF A11605540
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cologan Machado Laura, Ybarra Cologan Rafael
Legal information
Legal information for EL ESPINO SA
Activity
EL ESPINO SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 3 filings for this company, from 31 December 2024 to 24 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Cologan Machado LauraAdministrador solidarioAdministrador Solidario
- Ybarra Cologan RafaelAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Diez Domecq ClaraCeased on 17/02/2025Apoderado Mancomunado
- Domecq Cologan Pedro LuisCeased on 17/02/2025Apoderado Mancomunado
- Diez Domecq FelipeCeased on 17/02/2025Apoderado Mancomunado
- Muñoz Rojas Bayo RafaelCeased on 17/02/2025Apoderado Solidario
- Domecq Ybarra Pedro IgnacioCeased on 17/02/2025Apoderado Mancomunado
- Ferraro Garcia CarlosCeased on 17/02/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/02/2025· Registered 17/02/2025· I/A 3
- Modificaciones estatutariasPublished 31/12/2024· Registered 23/12/2024· I/A 2
- Cambio de domicilio socialPublished 31/12/2024· Registered 23/12/2024· I/A 2
Changes
- 31/12/2024Cambio de domicilio social
AVDA DE LA REPUBLICA ARGENTINA 13 - ACCESO B, OFIC (SEVILLA)
- 31/12/2024Modificaciones estatutarias
Timeline (BORME)
- 24/02/2025#8507643Revocaciones
EL ESPINO SA. Revocaciones. Apo.Manc.: DIEZ DOMECQ FELIPE;DIEZ DOMECQ CLARA;DOMECQ YBARRA PEDRO IGNACIO;DOMECQ COLOGAN PEDRO LUIS. Apo.Sol.: MUÑOZ ROJAS BAYO RAFAEL;FERRARO GARCIA CARLOS. Datos registrales. S 8 , H SE146974, I/A 3 (17.02.25).
- 31/12/2024#8425912Modificaciones estatutariasCambio de domicilio social
EL ESPINO SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. AVDA DE LA REPUBLICA ARGENTINA 13 - ACCESO B, OFIC (SEVILLA). Datos registrales. S 8 , H SE146974, I/A 2 (23.12.24).
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 — CNAE 7020 — are listed together.