ENDOSCOPIA SA

Hoja M50937· NIF A28610178

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Pereda Grajal Gregorio

Legal information

Legal information for ENDOSCOPIA SA

NIF
Hoja registral
IRUS1000243171560
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2971 · Folio 53 · Hoja M50937
StatusVigente

Activity

ENDOSCOPIA 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 11 filings for this company, from 6 August 2012 to 30 May 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ENDOSCOPIA SAPereda Grajal GregorioPereda Grajal Gregor…CASFEB INVERSIONES Y VALORES SICAV SACASFEB INVERSIONES Y…CONSORCIO ALTERNATIVO INMOBILIARIO SLCONSORCIO ALTERNATIV…

Registered actos

  1. RevocacionesPublished 30/05/2025· Registered 25/05/2025· I/A 19
  2. Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 18
  3. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 18
  4. Modificaciones estatutariasPublished 10/08/2023· Registered 03/08/2023· I/A 18
  5. ReeleccionesPublished 07/06/2022· Registered 31/05/2022· I/A 17
  6. Modificaciones estatutariasPublished 18/03/2019· Registered 11/03/2019· I/A 16
  7. ReeleccionesPublished 26/06/2017· Registered 16/06/2017· I/A 15
  8. Modificaciones estatutariasPublished 28/04/2017· Registered 20/04/2017· I/A 14
  9. Modificaciones estatutariasPublished 03/12/2014· Registered 24/11/2014· I/A 13
  10. Cambio de domicilio socialPublished 03/12/2014· Registered 24/11/2014· I/A 13
  11. ReeleccionesPublished 06/08/2012· Registered 26/07/2012· I/A 12

Changes

  1. 10/08/2023Modificaciones estatutarias
  2. 18/03/2019Modificaciones estatutarias
  3. 28/04/2017Modificaciones estatutarias
  4. 03/12/2014Cambio de domicilio social

    PASEO MARQUES DE ZAFRA 53 (MADRID)

  5. 03/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2025#8661706
    Revocaciones
    ENDOSCOPIA SA. Revocaciones. Apo.Manc.: PEREDA SANZ ISRAEL;PEREDA SANZ JORGE;PEREDA SANZ AIDA. Datos registrales. S 8 , H M 50937, I/A 19 (25.05.25).
  2. 10/08/2023#7671206
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENDOSCOPIA SA. Ceses/Dimisiones. Adm. Solid.: PEREDA GRAJAL GREGORIO;SANZ GUTIERREZ MARIA ISABEL ELENA. Nombramientos. Adm. Unico: PEREDA GRAJAL GREGORIO. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES REF…
  3. 07/06/2022#7008996
    Reelecciones
    ENDOSCOPIA SA. Reelecciones. Adm. Solid.: PEREDA GRAJAL GREGORIO;SANZ GUTIERREZ MARIA ISABEL ELENA. Datos registrales. T 2971 , F 53, S 8, H M 50937, I/A 17 (31.05.22).
  4. 18/03/2019#5311707
    Modificaciones estatutarias
    ENDOSCOPIA SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2971 , F 53, S 8, H M 50937, I/A 16 (11.03.19).
  5. 26/06/2017#4434225
    Reelecciones
    ENDOSCOPIA SA. Reelecciones. Adm. Solid.: PEREDA GRAJAL GREGORIO;SANZ GUTIERREZ MARIA ISABEL ELENA. Datos registrales. T 2971 , F 53, S 8, H M 50937, I/A 15 (16.06.17).
  6. 28/04/2017#4354819
    Modificaciones estatutarias
    ENDOSCOPIA SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 2971 , F 53, S 8, H M 50937, I/A 14 (20.04.17).
  7. 03/12/2014#3093913
    Modificaciones estatutariasCambio de domicilio social
    ENDOSCOPIA SA. Modificaciones estatutarias. Artículo de los estatutos: 5. Cambio de domicilio social. PASEO MARQUES DE ZAFRA 53 (MADRID). Datos registrales. T 2971 , F 52, S 8, H M 50937, I/A 13 (24.11.14).
  8. 06/08/2012#1847409
    Reelecciones
    ENDOSCOPIA SA. Reelecciones. Adm. Solid.: PEREDA GRAJAL GREGORIO;SANZ GUTIERREZ MARIA ISABEL ELENA. Datos registrales. T 2971 , F 52, S 8, H M 50937, I/A 12 (26.07.12).

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 addressPASEO MARQUES DE ZAFRA 53 (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector