ENVEGA SA
Hoja M93870
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ENVEGA SA
Activity
ENVEGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vergara Galdos Maria Del CarmenCeased on 29/12/2025Consejero
- Galdos Gonzalez Maria DoloresCeased on 29/12/2025Consejero
- Vergara Galdos EnriqueCeased on 29/12/2025Consejero
- Vergara Garcia EnriqueCeased on 29/12/2025Consejero
- Vergara Galdos JoseCeased on 29/12/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2026· Registered 29/12/2025· I/A 8
- NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 8
- DisoluciónPublished 07/01/2026· Registered 29/12/2025· I/A 8
- ExtinciónPublished 07/01/2026· Registered 29/12/2025· I/A 8
Timeline (BORME)
- 07/01/2026#10379396Ceses/DimisionesNombramientosDisoluciónExtinción
ENVEGA SA. Ceses/Dimisiones. Liquidador: VERGARA GALDOS JOSE. Consejero: VERGARA GALDOS JOSE;VERGARA GARCIA ENRIQUE;GALDOS GONZALEZ MARIA DOLORES;VERGARA GALDOS MARIA DEL CARMEN;VERGARA GALDOS ENRIQUE. Presidente: VERGARA GARCIA ENRIQUE. Secretario: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.