ELEKTRA ESPAÑA SA

Hoja M5713· NIF A79462057

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Gozal Assaya Marco

Legal information

Legal information for ELEKTRA ESPAÑA SA

NIF
Hoja registral
IRUS1000241178870
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13325 · Folio 215 · Hoja M5713
StatusVigente

Activity

ELEKTRA ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 8 filings for this company, from 28 April 2011 to 2 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 02/06/2025· Registered 26/05/2025· I/A 18
  2. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 17
  3. Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 16
  4. ReeleccionesPublished 16/11/2020· Registered 06/11/2020· I/A 15
  5. Modificaciones estatutariasPublished 08/09/2017· Registered 28/08/2017· I/A 14
  6. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 13
  7. ReeleccionesPublished 11/01/2016· Registered 30/12/2015· I/A 12
  8. ReeleccionesPublished 28/04/2011· Registered 14/04/2011· I/A 11

Changes

  1. 22/11/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 - ESCALERA IZQUIERDA PL (MADRID)

  2. 08/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2025#8663925
    Reelecciones
    ELEKTRA ESPAÑA SA. Reelecciones. Adm. Unico: GOZAL ASSAYA MARCO. Datos registrales. S 8 , H M 5713, I/A 18 (26.05.25).
  2. 02/04/2025#8571901
    Nombramientos
    ELEKTRA ESPAÑA SA. Nombramientos. Apoderado: ELJARRAT HASSID MICHEL. Datos registrales. S 8 , H M 5713, I/A 17 (26.03.25).
  3. 22/11/2022#7254979
    Cambio de domicilio social
    ELEKTRA ESPAÑA SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 123 - ESCALERA IZQUIERDA PL (MADRID). Datos registrales. T 13325 , F 215, S 8, H M 5713, I/A 16 (15.11.22).
  4. 16/11/2020#6119577
    Reelecciones
    ELEKTRA ESPAÑA SA. Reelecciones. Adm. Unico: GOZAL ASSAYA MARCO. Datos registrales. T 13325 , F 215, S 8, H M 5713, I/A 15 ( 6.11.20).
  5. 08/09/2017#4535875
    Modificaciones estatutarias
    ELEKTRA ESPAÑA SA. Modificaciones estatutarias. Modificación del artículo 10º de los Estatutos sociales.. Página web de la sociedad. Creación de la página web corporativa: http://elektra-e.com. Datos registrales. T 13325 , F 214, S 8, H M 5713, I/A 1…
  6. 25/05/2016#3869955
    Nombramientos
    ELEKTRA ESPAÑA SA. Nombramientos. Apo.Sol.: GOZAL ASSAYA DAVID;ELJARRAT HASSID EVA. Datos registrales. T 13325 , F 213, S 8, H M 5713, I/A 13 (18.05.16).
  7. 11/01/2016#10488409
    Reelecciones
    ELEKTRA ESPAÑA SA. Reelecciones. Adm. Unico: GOZAL ASSAYA MARCO. Datos registrales. T 13325 , F 213, S 8, H M 5713, I/A 12 (30.12.15).
  8. 28/04/2011#1190845
    Reelecciones
    ELEKTRA ESPAÑA SA. Reelecciones. Adm. Unico: GOZAL ASSAYA MARCO. Datos registrales. T 13325 , F 213, S 8, H M 5713, I/A 11 (14.04.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 addressPASEO DE LA CASTELLANA 123 - ESCALERA IZQUIERDA PL (MADRID), 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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