EMBARCADERO EL ANCLA SA
Hoja M92397· NIF A28755650
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Dominguez Lago Alicia, Dominguez Lago Carlos Javier
Legal information
Legal information for EMBARCADERO EL ANCLA SA
Activity
EMBARCADERO EL ANCLA SA is a Sociedad Anónima (SA) with its registered office in San Martín de Valdeiglesias (Madrid). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 6 filings for this company, from 25 June 2012 to 24 September 2025, across 5 distinct types of filing.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Directors and representatives
Directors
Current
- Dominguez Lago AliciaSince 04/04/2019Administrador Solidario
- Dominguez Lago Carlos JavierSince 04/04/2019Administrador Solidario
Auditors
Current
- QUESTIONA AUDITORES SLSince 13/06/2012Auditor
Directors network map
Registered actos
- ReeleccionesPublished 24/09/2025· Registered 17/09/2025· I/A 11
- NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 10
- Modificaciones estatutariasPublished 11/04/2019· Registered 04/04/2019· I/A 10
- Ampliacion del objeto socialPublished 11/04/2019· Registered 04/04/2019· I/A 10
- Cambio de domicilio socialPublished 11/04/2019· Registered 04/04/2019· I/A 10
- NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 9
Changes
- 11/04/2019Ampliación del objeto social
Alquiler de medios de navegación. Comercio al por menor de vehículos fluviales y marítimos de vela o motor y deportivos así como la venta al por menor de lubricantes, accesorios, recambio y herramientas para los indicados vehículos...
- 11/04/2019Cambio de domicilio social
PANTANO DE SAN JUAN S/N (SAN MARTIN DE VALDEIGLESIAS)
- 11/04/2019Modificaciones estatutarias
Timeline (BORME)
- 24/09/2025#8834231Reelecciones
EMBARCADERO EL ANCLA SA. Reelecciones. Adm. Solid.: DOMINGUEZ LAGO ALICIA;DOMINGUEZ LAGO CARLOS JAVIER. Datos registrales. S 8 , H M 92397, I/A 11 (17.09.25).
- 11/04/2019#5352530NombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
EMBARCADERO EL ANCLA SA. Nombramientos. Adm. Solid.: DOMINGUEZ LAGO ALICIA;DOMINGUEZ LAGO CARLOS JAVIER. Modificaciones estatutarias. APROBACION DE UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. Alquiler de medios de navegaci… - 25/06/2012#1784846Nombramientos
EMBARCADERO EL ANCLA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: DOMINGUEZ GOMEZ MIGUEL ANGEL;DOMINGUEZ GOMEZ PEDRO. Nombramientos. Auditor: QUESTIONA AUDITORES SL. Datos registrales. T 5647 , F 103, S 8, H M 92397, I/A 9 (13.06.12).
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
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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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.