ESAK SA

Hoja M69927· NIF A28695583

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Directors :
Girod Calonje Ana, Madero Wage Miguel

Legal information

Legal information for ESAK SA

NIF
Hoja registral
IRUS1000241217543
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 27447 · Folio 33 · Hoja M69927
StatusVigente

Activity

ESAK SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 17 filings for this company, from 20 May 2009 to 20 July 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ESAK SAGirod Calonje AnaGirod Calonje AnaMadero Wage MiguelMadero Wage MiguelGIROD PROYECTOS SLGIROD PROYECTOS SLARCOEDI PROMOCIONES SLARCOEDI PROMOCIONES …GIROD DISEÑO ESCANDINAVO SLGIROD DISEÑO ESCANDI…KAZAK INVESTMENTS SLKAZAK INVESTMENTS SLMUOVITECH IBERICA SLMUOVITECH IBERICA SL

Registered actos

  1. ReeleccionesPublished 20/07/2022· Registered 13/07/2022· I/A 23
  2. RevocacionesPublished 27/01/2017· Registered 20/01/2017· I/A 22
  3. Ceses/DimisionesPublished 27/01/2017· Registered 20/01/2017· I/A 21
  4. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 21
  5. Modificaciones estatutariasPublished 27/01/2017· Registered 20/01/2017· I/A 21
  6. Cambio de domicilio socialPublished 27/01/2017· Registered 20/01/2017· I/A 21
  7. Ceses/DimisionesPublished 05/02/2016· Registered 27/01/2016· I/A 20
  8. NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 20
  9. Modificaciones estatutariasPublished 05/02/2016· Registered 27/01/2016· I/A 20
  10. Ceses/DimisionesPublished 05/03/2010· Registered 22/02/2010· I/A 19
  11. RevocacionesPublished 05/03/2010· Registered 22/02/2010· I/A 19
  12. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 19
  13. Modificaciones estatutariasPublished 05/03/2010· Registered 22/02/2010· I/A 19
  14. NombramientosPublished 27/01/2010· Registered 13/01/2010· I/A 18
  15. Ceses/DimisionesPublished 20/05/2009· Registered 07/05/2009· I/A 17
  16. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 17
  17. Modificaciones estatutariasPublished 20/05/2009· Registered 07/05/2009· I/A 17

Changes

  1. 27/01/2017Cambio de domicilio social

    C/ CAMPOAMOR 14 - LOCAL

  2. 27/01/2017Modificaciones estatutarias
  3. 05/02/2016Modificaciones estatutarias
  4. 05/03/2010Modificaciones estatutarias
  5. 20/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2022#7081860
    Reelecciones
    ESAK SA. Reelecciones. Adm. Solid.: GIROD CALONJE ANA;MADERO WAGE MIGUEL. Datos registrales. T 27447 , F 33, S 8, H M 69927, I/A 23 (13.07.22).
  2. 27/01/2017#4216285
    Revocaciones
    ESAK SA. Revocaciones. Apoderado: AVRAMOV CRISTOPH CRISTOBAL;AVRAMOV RASHEV ALEJANDRO. Datos registrales. T 27447 , F 33, S 8, H M 69927, I/A 22 (20.01.17).
  3. 27/01/2017#4216284
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESAK SA. Ceses/Dimisiones. Adm. Unico: AVRAMOV CHRISTOPH CRISTOBAL. Nombramientos. Adm. Solid.: GIROD CALONJE ANA;MADERO WAGE MIGUEL. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-. 19. Organización de la administ…
  4. 05/02/2016#3700761
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESAK SA. Ceses/Dimisiones. Adm. Mancom.: KLEINMAN RUIZ DANIEL;AVRAMOV CHRISTOPOH CRISTOBAL. Nombramientos. Adm. Unico: AVRAMOV CHRISTOPH CRISTOBAL. Modificaciones estatutarias. Modificados los artículos 18, 19 y 20 de los estatutos sociales.. Otros c…
  5. 05/03/2010#620743
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ESAK SA. Ceses/Dimisiones. Consejero: GALVEZ BLASCO JOSE ANTONIO;MERINO GASPAR FRANCISCO JOSE;KLEINMAN RUIZ DANIEL;AVRAMOV RASHEV ALEJANDRO. Presidente: GALVEZ BLASCO JOSE ANTONIO. Secretario: MERINO GASPAR FRANCISCO JOSE. Revocaciones. Apoderado: ME…
  6. 27/01/2010#559015
    Nombramientos
    ESAK SA. Nombramientos. Apoderado: AVRAMOV RASHEV ALEJANDRO. Datos registrales. T 4204 , F 140, S 8, H M 69927, I/A 18 (13.01.10).
  7. 20/05/2009#219035
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESAK SA. Ceses/Dimisiones. Adm. Unico: KLEINMAN MATI. Nombramientos. Apoderado: MERINO GASPAR FRANCISCO JOSE. Consejero: GALVEZ BLASCO JOSE ANTONIO;MERINO GASPAR FRANCISCO JOSE;KLEINMAN RUIZ DANIEL;AVRAMOV RASHEV ALEJANDRO. Presidente: GALVEZ BLASCO …

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 addressC/ CAMPOAMOR 14 - LOCAL, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector