ETSA SA

Hoja M69882· NIF A78047735

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Macias Jose, Martin Macias Maria-Dolores, Martin Macias Pablo Manuel

Legal information

Legal information for ETSA SA

NIF
Hoja registral
IRUS1000242691671
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4201 · Folio 144 · Hoja M69882
StatusVigente

Activity

ETSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 January 2013 to 21 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ETSA SAMartin Macias JoseMartin Macias JoseMartin Macias Maria-DoloresMartin Macias Maria-…Martin Macias Pablo ManuelMartin Macias Pablo …BAR CAFETERIA CHURRERIA BOMBON CAFE, SOCIEDAD LIMITADABAR CAFETERIA CHURRE…MARTIN MACIAS SAMARTIN MACIAS SAPRODUCTOS MACIAS SLPRODUCTOS MACIAS SLINDUSTRIAS CARNICAS NAVAHERMOSA SLINDUSTRIAS CARNICAS …GANADERIA Y PIENSOS NUMA SLGANADERIA Y PIENSOS …

Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 11/08/2023· I/A 12
  2. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 12
  3. ReeleccionesPublished 21/08/2023· Registered 11/08/2023· I/A 12
  4. Ceses/DimisionesPublished 08/10/2018· Registered 27/09/2018· I/A 11
  5. NombramientosPublished 08/10/2018· Registered 27/09/2018· I/A 11
  6. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 10
  7. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 10

Timeline (BORME)

  1. 21/08/2023#7682773
    Ceses/DimisionesNombramientosReelecciones
    ETSA SA. Ceses/Dimisiones. Presidente: MARTIN MACIAS JOSE. Secretario: MARTIN MACIAS PABLO MANUEL. Cons.Del.Sol: MARTIN MACIAS MARIA-DOLORES;MARTIN MACIAS PABLO MANUEL;MARTIN MACIAS JOSE. Nombramientos. Presidente: MARTIN MACIAS JOSE. Secretario: MAR…
  2. 08/10/2018#5077308
    Ceses/DimisionesNombramientos
    ETSA SA. Ceses/Dimisiones. Consejero: MARTIN MACIAS JOSE. Presidente: MARTIN MACIAS JOSE. Consejero: MARTIN MACIAS PABLO MANUEL. Secretario: MARTIN MACIAS PABLO MANUEL. Consejero: MARTIN MACIAS MARIA DOLORES. Cons.Del.Sol: MARTIN MACIAS MARIA DOLORES…
  3. 28/01/2013#2093748
    Ceses/DimisionesNombramientos
    ETSA SA. Ceses/Dimisiones. Consejero: MARTIN MACIAS MARIA DOLORES;MARTIN MACIAS PABLO MANUEL;MARTIN MACIAS JOSE. Presidente: MARTIN MACIAS JOSE. Secretario: MARTIN MACIAS PABLO MANUEL. Cons.Del.Sol: MARTIN MACIAS JOSE;MARTIN MACIAS PABLO MANUEL;MARTI…

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 addressMARROQUINA 71, 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 4755 — are listed together.

Prospect this sectorAll companies in this sector