EMILSA SA

Hoja M114694· NIF A28497261

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Sanz Cañada Emiliano

Legal information

Legal information for EMILSA SA

NIF
Hoja registral
IRUS1000242070864
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7057 · Folio 74 · Hoja M114694
StatusVigente

Activity

EMILSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 18 May 2010 to 27 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
EMILSA SASanz Cañada EmilianoSanz Cañada EmilianoSANZ MONGE SLSANZ MONGE SLGEOSUD SAGEOSUD SAESTUDIOS PROYECTOS Y PLANIFICACION SAESTUDIOS PROYECTOS Y…TRANSPUBLICUM ESTRATEGIAS SATRANSPUBLICUM ESTRAT…EMILIANO SANZ SAEMILIANO SANZ SALORCASOLAR SLLORCASOLAR SLPRASIA CONSULTORES SAPRASIA CONSULTORES SA

Registered actos

  1. ReeleccionesPublished 27/02/2026· Registered 20/02/2026· I/A 16
  2. ReeleccionesPublished 27/12/2019· Registered 19/12/2019· I/A 15
  3. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 14
  4. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 13
  5. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 13
  6. Modificaciones estatutariasPublished 10/03/2016· Registered 02/03/2016· I/A 13
  7. Ceses/DimisionesPublished 09/03/2016· Registered 02/03/2016· I/A 12
  8. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 12
  9. Modificaciones estatutariasPublished 09/03/2016· Registered 02/03/2016· I/A 12
  10. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 11

Changes

  1. 10/03/2016Modificaciones estatutarias
  2. 09/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2026#9097494
    Reelecciones
    EMILSA SA. Reelecciones. Adm. Unico: SANZ CAÑADA EMILIANO. Datos registrales. S 8 , H M 114694, I/A 16 (20.02.26).
  2. 27/12/2019#5729895
    Reelecciones
    EMILSA SA. Reelecciones. Adm. Unico: SANZ CAÑADA EMILIANO. Datos registrales. T 7057 , F 74, S 8, H M 114694, I/A 15 (19.12.19).
  3. 26/12/2019#5727194
    Nombramientos
    EMILSA SA. Nombramientos. Apoderado: SANZ MONGE LAURA. Datos registrales. T 7057 , F 73, S 8, H M 114694, I/A 14 (18.12.19).
  4. 10/03/2016#3761899
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMILSA SA. Ceses/Dimisiones. Consejero: SANZ CAÑADA EMILIANO;SANZ CAÑADA LUIS ALBERTO;SANZ CAÑADA FRANCISCO JAVIER. Presidente: SANZ CAÑADA EMILIANO. Secretario: SANZ CAÑADA FRANCISCO JAVIER. Cons.Del.Man: SANZ CAÑADA EMILIANO;SANZ CAÑADA LUIS ALBERT…
  5. 09/03/2016#3759511
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMILSA SA. Ceses/Dimisiones. Adm. Unico: SANZ BARBERO EMILIANO. Nombramientos. Consejero: SANZ CAÑADA EMILIANO;SANZ CAÑADA LUIS ALBERTO;SANZ CAÑADA FRANCISCO JAVIER. Presidente: SANZ CAÑADA EMILIANO. Secretario: SANZ CAÑADA FRANCISCO JAVIER. Cons.Del…
  6. 18/05/2010#724257
    Nombramientos
    EMILSA SA. Nombramientos. Apoderado: SANZ CAÑADA EMILIANO;SANZ CAÑADA LUIS ALBERTO;SANZ CAÑADA FRANCISCO JAVIER. Datos registrales. T 7057 , F 70, S 8, H M 114694, I/A 11 ( 6.05.10).

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 addressAVENIDA DE PABLO IGLESIAS 22, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector