ESPIROFLEX SA

Hoja M623344· NIF A60749579

VigenteMadrid
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Hellin Jose Bruno

Legal information

Legal information for ESPIROFLEX SA

NIF
Hoja registral
IRUS1000300120122
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 34653 · Folio 213 · Hoja M623344
StatusVigente

Activity

ESPIROFLEX SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). The Spanish commercial register has published 9 filings for this company, from 4 January 2018 to 21 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ESPIROFLEX SASanchez Hellin Jose BrunoSanchez Hellin Jose …ESPIROFLEX SAESPIROFLEX SAMABREN SLMABREN SL

Registered actos

  1. ReeleccionesPublished 21/11/2023· Registered 14/11/2023· I/A 8
  2. ReeleccionesPublished 15/11/2023· Registered 07/11/2023· I/A 7
  3. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 6
  4. ReeleccionesPublished 24/12/2020· Registered 17/12/2020· I/A 5
  5. Ceses/DimisionesPublished 20/02/2018· Registered 13/02/2018· I/A 4
  6. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 4
  7. Modificaciones estatutariasPublished 20/02/2018· Registered 13/02/2018· I/A 4
  8. NombramientosPublished 08/01/2018· Registered 27/12/2017· I/A 3
  9. Cambio de domicilio socialPublished 04/01/2018· Registered 27/12/2017· I/A 2

Changes

  1. 20/02/2018Modificaciones estatutarias
  2. 04/01/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 - PLANTAS 18-19 (MADRID)

Timeline (BORME)

  1. 21/11/2023#7803297
    Reelecciones
    ESPIROFLEX SA. Reelecciones. Adm. Unico: SANCHEZ HELLIN JOSE BRUNO. Datos registrales. T 34653 , F 213, S 8, H M 623344, I/A 8 (14.11.23).
  2. 15/11/2023#7792483
    Reelecciones
    ESPIROFLEX SA. Reelecciones. Auditor: SECONAUDIT SOCIEDAD ESPAÑOLA DE CONSULTORES Y AUDI. Aud.C.Con.: SECONAUDIT SOCIEDAD ESPAÑOLA DE CONSULTORES Y AUDI. Datos registrales. T 34653 , F 212, S 8, H M 623344, I/A 7 ( 7.11.23).
  3. 07/04/2021#6344258
    Nombramientos
    ESPIROFLEX SA. Nombramientos. Aud.C.Con.: SECONAUDIT SOCIEDAD ESPAÑOLA DE CONSULTORES Y AUDI. Datos registrales. T 34653 , F 212, S 8, H M 623344, I/A 6 (29.03.21).
  4. 24/12/2020#6184749
    Reelecciones
    ESPIROFLEX SA. Reelecciones. Auditor: SECONAUDIT SOCIEDAD ESPAÑOLA DE CONSULTORES Y AUDI. Datos registrales. T 34653 , F 212, S 8, H M 623344, I/A 5 (17.12.20).
  5. 20/02/2018#4756557
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESPIROFLEX SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ HELLIN JOSE BRUNO;SARIÑENA MUNIENTE DAVID. Nombramientos. Adm. Unico: SANCHEZ HELLIN JOSE BRUNO. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 8, 10, 13 Y 14 DE LOS ESTATUTOS SOCIALES. O…
  6. 08/01/2018#10518720
    Nombramientos
    ESPIROFLEX SA. Nombramientos. Apoderado: ARJONA DE VALLES ALICIA. Datos registrales. T 34653 , F 211, S 8, H M 623344, I/A 3 (27.12.17).
  7. 04/01/2018#10514652
    Cambio de domicilio social
    ESPIROFLEX SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - PLANTAS 18-19 (MADRID). Datos registrales. T 34653 , F 211, S 8, H M 623344, I/A 2 (27.12.17).

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 DE LA CASTELLANA 141 - PLANTAS 18-19 (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 — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.

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