ELOPE SA
Hoja M100854· NIF A78885464
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Sanchez Maria Yolanda, Ballesteros Requejo Jose
Legal information
Legal information for ELOPE SA
Activity
ELOPE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 14 filings for this company, from 24 October 2013 to 21 August 2025, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Gonzalez Sanchez Maria YolandaSince 25/11/2024Administrador Solidario
- Ballesteros Requejo JoseSince 22/02/2023Administrador Solidario
Former
- Ballesteros Casas GustavoCeased on 22/02/2023Administrador Único
- Andrade Rosales Liliana JosefinaCeased on 22/08/2018Administrador Único
- Garcia Gonzalez Luis AntonioCeased on 15/04/2014Administrador Único
Authorised representatives
Current
- Rodriguez Pelaz Jose ManuelSince 25/11/2024Apoderado Mancomunado
- Vaquero Luis Rafael AngelSince 01/12/2016Apoderado Mancomunado
- Rodriguez De Robles Salvador Ruben FelixSince 25/11/2024Apoderado Mancomunado Solidario
- Fernandez Zugazabeitia AlejandroSince 25/11/2024Apoderado Mancomunado
- Lopez Medina IvanSince 21/11/2016Apoderado
Directors network map
Registered actos
Changes
- 21/08/2025Modificaciones estatutarias
- 01/03/2023Cambio de domicilio social
C/ EMILIO VARGAS 18 (MADRID)
Timeline (BORME)
- 21/08/2025#8794433Modificaciones estatutarias
ELOPE SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 27, 28 Y 29 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 100854, I/A 30 (13.08.25).
- 21/08/2025#8794432Ceses/DimisionesNombramientos
ELOPE SA. Ceses/Dimisiones. Adm. Unico: BALLESTEROS REQUEJO JOSE. Nombramientos. Adm. Solid.: BALLESTEROS REQUEJO JOSE;GONZALEZ SANCHEZ MARIA YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 29/11/2024#8371780Nombramientos
ELOPE SA. Nombramientos. Apo.Man.Soli: RODRIGUEZ DE ROBLES SALVADOR RUBEN FELIX. Apo.Manc.: VAQUERO LUIS RAFAEL ANGEL;RODRIGUEZ PELAZ JOSE MANUEL;GONZALEZ SANCHEZ MARIA YOLANDA;FERNANDEZ ZUGAZABEITIA ALEJANDRO. Datos registrales. S 8 , H M 100854, I/… - 01/03/2023#7415148Ceses/DimisionesNombramientosCambio de domicilio social
ELOPE SA. Ceses/Dimisiones. Adm. Unico: BALLESTEROS CASAS GUSTAVO. Nombramientos. Adm. Unico: BALLESTEROS REQUEJO JOSE. Cambio de domicilio social. C/ EMILIO VARGAS 18 (MADRID). Datos registrales. T 6185 , F 198, S 8, H M 100854, I/A 27 (22.02.23).
- 29/08/2018#5028889Ceses/DimisionesNombramientos
ELOPE SA. Ceses/Dimisiones. Adm. Unico: ANDRADE ROSALES LILIANA JOSEFINA. Nombramientos. Adm. Unico: BALLESTEROS CASAS GUSTAVO. Datos registrales. T 6185 , F 197, S 8, H M 100854, I/A 26 (22.08.18).
- 12/12/2016#4147428Nombramientos
ELOPE SA. Nombramientos. Apoderado: VAQUERO LUIS RAFAEL ANGEL. Datos registrales. T 6185 , F 196, S 8, H M 100854, I/A 25 ( 1.12.16).
- 29/11/2016#4130629Nombramientos
ELOPE SA. Nombramientos. Apoderado: LOPEZ MEDINA IVAN. Datos registrales. T 6185 , F 195, S 8, H M 100854, I/A 24 (21.11.16).
- 28/04/2014#2782428Ceses/DimisionesNombramientos
ELOPE SA. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ LUIS ANTONIO. Nombramientos. Adm. Unico: ANDRADE ROSALES LILIANA JOSEFINA. Datos registrales. T 6185 , F 195, S 8, H M 100854, I/A 23 (15.04.14).
- 24/10/2013#2507494Reelecciones
ELOPE SA. Reelecciones. Adm. Unico: GARCIA GONZALEZ LUIS ANTONIO. Datos registrales. T 6185 , F 195, S 8, H M 100854, I/A 22 (17.10.13).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.