ESPAGER SA

Hoja M88311· NIF A80521404

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Espinosa Arias Francisco De Borja, Espinosa Arias German

Legal information

Legal information for ESPAGER SA

NIF
Hoja registral
IRUS1000249518159
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 45358 · Folio 1 · Hoja M88311
StatusVigente

Activity

ESPAGER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 July 2012 to 27 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESPAGER SAEspinosa Arias Francisco De BorjaEspinosa Arias Franc…Espinosa Arias GermanEspinosa Arias GermanLA GIRALDA LANZAROTE SOCIEDAD LIMITADALA GIRALDA LANZAROTE…

Registered actos

  1. ReeleccionesPublished 27/06/2023· Registered 20/06/2023· I/A 11
  2. Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 10
  3. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 10
  4. Ceses/DimisionesPublished 13/03/2015· Registered 05/03/2015· I/A 9
  5. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 9
  6. Modificaciones estatutariasPublished 13/03/2015· Registered 05/03/2015· I/A 9
  7. NombramientosPublished 10/07/2012· Registered 26/06/2012· I/A 8
  8. ReeleccionesPublished 10/07/2012· Registered 26/06/2012· I/A 8
  9. Modificaciones estatutariasPublished 10/07/2012· Registered 26/06/2012· I/A 8

Changes

  1. 13/03/2015Modificaciones estatutarias
  2. 10/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2023#7598775
    Reelecciones
    ESPAGER SA. Reelecciones. Adm. Solid.: ESPINOSA ARIAS GERMAN;ESPINOSA ARIAS FRANCISCO DE BORJA. Datos registrales. T 45358 , F 1, S 8, H M 88311, I/A 11 (20.06.23).
  2. 06/06/2017#4405917
    Ceses/DimisionesNombramientos
    ESPAGER SA. Ceses/Dimisiones. Adm. Unico: ESPINOSA ARIAS MARIA. Nombramientos. Adm. Solid.: ESPINOSA ARIAS GERMAN;ESPINOSA ARIAS FRANCISCO DE BORJA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  3. 13/03/2015#3235844
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESPAGER SA. Ceses/Dimisiones. Adm. Solid.: ESPINOSA ARIAS GERMAN;ESPINOSA ARIAS FRANCISCO DE BORJA;ESPINOSA ARIAS MARIA;ESPINOSA ARIAS CARMELO. Nombramientos. Adm. Unico: ESPINOSA ARIAS MARIA. Modificaciones estatutarias. 1. Refundición de los Estatu…
  4. 10/07/2012#1809371
    NombramientosReeleccionesModificaciones estatutarias
    ESPAGER SA. Nombramientos. Adm. Solid.: ESPINOSA ARIAS MARIA;ESPINOSA ARIAS CARMELO. Reelecciones. Adm. Solid.: ESPINOSA ARIAS GERMAN;ESPINOSA ARIAS FRANCISCO DE BORJA. Modificaciones estatutarias. ARTICULO 16. Datos registrales. T 5394 , F 206, S 8,…

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 addressCLAUDIO COELLO, 24, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector