ESTUDIO DE EMPRESAS SA

Hoja M199879· NIF A28787588

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Granado Guijarro Carlos, Granado Guijarro Ana Isabel, Granado Gomez Teodoro

Legal information

Legal information for ESTUDIO DE EMPRESAS SA

NIF
Hoja registral
IRUS1000243947050
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12527 · Folio 148 · Hoja M199879
StatusVigente

Activity

ESTUDIO DE EMPRESAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 2 August 2013 to 31 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ESTUDIO DE EMPRESAS SAGranado Gomez TeodoroGranado Gomez TeodoroGranado Guijarro Ana IsabelGranado Guijarro Ana…Granado Guijarro CarlosGranado Guijarro Car…DANNA MOBILIARIO DECORATIVO SLDANNA MOBILIARIO DEC…TRANSMURAL BIOTECH SLTRANSMURAL BIOTECH SLFG INVESTMENT SAFG INVESTMENT SA

Registered actos

  1. ReeleccionesPublished 31/03/2025· Registered 24/03/2025· I/A 13
  2. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 12
  3. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 11
  4. Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 10
  5. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 10
  6. Modificaciones estatutariasPublished 11/04/2019· Registered 04/04/2019· I/A 10
  7. Cambio de domicilio socialPublished 26/03/2018· Registered 16/03/2018· I/A 9
  8. Cambio de domicilio socialPublished 20/01/2016· Registered 13/01/2016· I/A 8
  9. ReeleccionesPublished 02/08/2013· Registered 26/07/2013· I/A 7

Changes

  1. 11/04/2019Modificaciones estatutarias
  2. 26/03/2018Cambio de domicilio social

    AVDA ALBERTO ALCOCER 19 1º - IZQUIERDA (MADRID)

  3. 20/01/2016Cambio de domicilio social

    C/ CAPITAN HAYA 35 7º C (MADRID)

Timeline (BORME)

  1. 31/03/2025#8566969
    Reelecciones
    ESTUDIO DE EMPRESAS SA. Reelecciones. Consejero: GRANADO GOMEZ TEODORO;GRANADO GUIJARRO CARLOS;GRANADO GUIJARRO ANA ISABEL. Presidente: GRANADO GUIJARRO CARLOS. Secretario: GRANADO GUIJARRO ANA ISABEL. Cons.Del.Sol: GRANADO GUIJARRO CARLOS;GRANADO GU…
  2. 06/05/2019#5380468
    Nombramientos
    ESTUDIO DE EMPRESAS SA. Nombramientos. Cons.Del.Sol: GRANADO GUIJARRO CARLOS;GRANADO GUIJARRO ANA ISABEL. Datos registrales. T 12527 , F 148, S 8, H M 199879, I/A 12 (25.04.19).
  3. 11/04/2019#5352543
    Nombramientos
    ESTUDIO DE EMPRESAS SA. Nombramientos. Apoderado: GRANADO GOMEZ TEODORO. Datos registrales. T 12527 , F 146, S 8, H M 199879, I/A 11 ( 4.04.19).
  4. 11/04/2019#5352542
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTUDIO DE EMPRESAS SA. Ceses/Dimisiones. Adm. Unico: GRANADO GOMEZ TEODORO. Nombramientos. Consejero: GRANADO GOMEZ TEODORO;GRANADO GUIJARRO CARLOS;GRANADO GUIJARRO ANA ISABEL. Presidente: GRANADO GUIJARRO CARLOS. Secretario: GRANADO GUIJARRO ANA IS…
  5. 26/03/2018#4811933
    Cambio de domicilio social
    ESTUDIO DE EMPRESAS SA. Cambio de domicilio social. AVDA ALBERTO ALCOCER 19 1º - IZQUIERDA (MADRID). Datos registrales. T 12527 , F 144, S 8, H M 199879, I/A 9 (16.03.18).
  6. 20/01/2016#3671033
    Cambio de domicilio social
    ESTUDIO DE EMPRESAS SA. Cambio de domicilio social. C/ CAPITAN HAYA 35 7º C (MADRID). Datos registrales. T 12527 , F 144, S 8, H M 199879, I/A 8 (13.01.16).
  7. 02/08/2013#2398572
    Reelecciones
    ESTUDIO DE EMPRESAS SA. Reelecciones. Adm. Unico: GRANADO GOMEZ TEODORO. Datos registrales. T 12527 , F 144, S 8, H M 199879, I/A 7 (26.07.13).

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 addressAVDA ALBERTO ALCOCER 19 1º - IZQUIERDA (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector