ELIAS JADRAQUE SA

Hoja M44894· NIF A28745495

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Anónima (SA)
Director :
Jadraque Asenjo Elias

Legal information

Legal information for ELIAS JADRAQUE SA

NIF
Hoja registral
IRUS1000243598989
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 2576 · Folio 71 · Hoja M44894
StatusVigente

Activity

ELIAS JADRAQUE SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 7 filings for this company, from 26 August 2010 to 3 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELIAS JADRAQUE SAJadraque Asenjo EliasJadraque Asenjo Elias

Registered actos

  1. ReeleccionesPublished 03/04/2025· Registered 27/03/2025· I/A 21
  2. Cambio de domicilio socialPublished 03/04/2025· Registered 27/03/2025· I/A 21
  3. ReeleccionesPublished 06/07/2020· Registered 29/06/2020· I/A 20
  4. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 19
  5. ReeleccionesPublished 07/07/2015· Registered 29/06/2015· I/A 18
  6. Ampliacion del objeto socialPublished 30/04/2015· Registered 23/04/2015· I/A 17
  7. ReeleccionesPublished 26/08/2010· Registered 09/08/2010· I/A 16

Changes

  1. 03/04/2025Cambio de domicilio social

    C/ PONFERRADA 6 A - POLIGONO INDUSTRIAL COBO CALLE (FUENLABRADA)

  2. 30/04/2015Ampliación del objeto social

    - La fabricación y comercialización de prendas y artículos deportivos y de seguridad marítima, prestación de servicios técnicos subacuaticos de buceo profesional, buceo deportivo, escuela de buceo recreativo y servicios de buceo científico y técnico, alquiler de materia de buceo,...

Timeline (BORME)

  1. 03/04/2025#8574541
    ReeleccionesCambio de domicilio social
    ELIAS JADRAQUE SA. Reelecciones. Adm. Unico: JADRAQUE ASENJO ELIAS. Cambio de domicilio social. C/ PONFERRADA 6 A - POLIGONO INDUSTRIAL COBO CALLE (FUENLABRADA). Datos registrales. S 8 , H M 44894, I/A 21 (27.03.25).
  2. 06/07/2020#5931208
    Reelecciones
    ELIAS JADRAQUE SA. Reelecciones. Adm. Unico: JADRAQUE ASENJO ELIAS. Datos registrales. T 2576 , F 71, S 8, H M 44894, I/A 20 (29.06.20).
  3. 07/07/2015#3403278
    Nombramientos
    ELIAS JADRAQUE SA. Nombramientos. Apoderado: JADRAQUE SANCHEZ IGNACIO. Datos registrales. T 2576 , F 70, S 8, H M 44894, I/A 19 (29.06.15).
  4. 07/07/2015#3403277
    Reelecciones
    ELIAS JADRAQUE SA. Reelecciones. Adm. Unico: JADRAQUE ASENJO ELIAS. Datos registrales. T 2576 , F 69, S 8, H M 44894, I/A 18 (29.06.15).
  5. 30/04/2015#3305321
    Ampliacion del objeto social
    ELIAS JADRAQUE SA. Ampliacion del objeto social. - La fabricación y comercialización de prendas y artículos deportivos y de seguridad marítima, prestación de servicios técnicos subacuaticos de buceo profesional, buceo deportivo, escuela de buceo recr…
  6. 26/08/2010#857590
    Reelecciones
    ELIAS JADRAQUE SA. Reelecciones. Adm. Unico: JADRAQUE ASENJO ELIAS. Datos registrales. T 2576 , F 69, S 8, H M 44894, I/A 16 ( 9.08.10).

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 addressC/ PONFERRADA 6 A - POLIGONO INDUSTRIAL COBO CALLE (FUENLABRADA), Fuenlabrada, 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector