ELECTRONICA VICENTE SA

Hoja BU2213· NIF A09094491

VigenteBurgos
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Nebreda Llamas Ruben

Legal information

Legal information for ELECTRONICA VICENTE SA

NIF
Hoja registral
IRUS1000049832671
Legal formSociedad Anónima (SA)
LocalityBurgos
Register referenceTomo 271 · Folio 202 · Hoja BU2213
StatusVigente

Activity

ELECTRONICA VICENTE SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 8 filings for this company, from 23 January 2012 to 10 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 14
  2. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 14
  3. Ceses/DimisionesPublished 15/06/2023· Registered 09/06/2023· I/A 12
  4. NombramientosPublished 15/06/2023· Registered 09/06/2023· I/A 12
  5. ReeleccionesPublished 15/06/2023· Registered 09/06/2023· I/A 12
  6. ReeleccionesPublished 28/12/2016· Registered 21/12/2016· I/A 11
  7. Modificaciones estatutariasPublished 29/02/2016· Registered 23/02/2016· I/A 10
  8. ReeleccionesPublished 23/01/2012· Registered 12/01/2012· I/A 9

Changes

  1. 29/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2025#8585387
    Ceses/DimisionesNombramientos
    ELECTRONICA VICENTE SA. Ceses/Dimisiones. Secretario: LLAMAS INAREJOS MARIA YOLANDA. Consejero: NEBREDA SANZ JOSE VICENTE;LLAMAS INAREJOS MARIA ISABEL;LLAMAS INAREJOS MARIA YOLANDA. Presidente: NEBREDA SANZ JOSE VICENTE. Nombramientos. Adm. Unico: NE…
  2. 15/06/2023#7580213
    Ceses/DimisionesNombramientosReelecciones
    ELECTRONICA VICENTE SA. Ceses/Dimisiones. Secretario: LLAMAS INAREJOS MARIA ISABEL. Nombramientos. Secretario: LLAMAS INAREJOS MARIA YOLANDA. Reelecciones. Consejero: NEBREDA SANZ JOSE VICENTE;LLAMAS INAREJOS MARIA ISABEL;LLAMAS INAREJOS MARIA YOLAND…
  3. 28/12/2016#4174209
    Reelecciones
    ELECTRONICA VICENTE SA. Reelecciones. Consejero: NEBREDA SANZ JOSE VICENTE;LLAMAS INAREJOS MARIA ISABEL;LLAMAS INAREJOS MARIA YOLANDA. Presidente: NEBREDA SANZ JOSE VICENTE. Secretario: LLAMAS INAREJOS MARIA ISABEL. Datos registrales. T 271, L 62, F …
  4. 29/02/2016#3738997
    Modificaciones estatutarias
    ELECTRONICA VICENTE SA. Modificaciones estatutarias. 18. - Fijación de retribución a los administradores.. Datos registrales. T 271, L 62, F 201, S 8, H BU 2213, I/A 10 (23.02.16).
  5. 23/01/2012#1548284
    Reelecciones
    ELECTRONICA VICENTE SA. Reelecciones. Consejero: NEBREDA SANZ JOSE VICENTE;LLAMAS INAREJOS MARIA ISABEL;LLAMAS INAREJOS MARIA YOLANDA. Presidente: NEBREDA SANZ JOSE VICENTE. Secretario: LLAMAS INAREJOS MARIA ISABEL. Datos registrales. T 271, L 62, F …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCONCEPCION, 16, BURGOS
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector