EURO EXPRESS SA

Hoja M115766· NIF A28181873

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Anónima (SA)
Directors :
Ordoñez Gonzalez Eugenio Segundo, Chand Kaur Rakesh, Galan Martin Enrique

Legal information

Legal information for EURO EXPRESS SA

NIF
Hoja registral
IRUS1000244525041
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7128 · Folio 159 · Hoja M115766
StatusVigente

Activity

EURO EXPRESS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 18 filings for this company, from 30 April 2012 to 15 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
EURO EXPRESS SAChand Kaur RakeshChand Kaur RakeshGalan Martin EnriqueGalan Martin EnriqueOrdoñez Gonzalez Eugenio SegundoOrdoñez Gonzalez Eug…ROSETTA WORLD SLROSETTA WORLD SL

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 26
  2. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 26
  3. Modificaciones estatutariasPublished 15/03/2023· Registered 08/03/2023· I/A 26
  4. Cambio de domicilio socialPublished 15/03/2023· Registered 08/03/2023· I/A 26
  5. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 25
  6. RevocacionesPublished 17/02/2021· Registered 10/02/2021· I/A 24
  7. RevocacionesPublished 17/02/2021· Registered 10/02/2021· I/A 23
  8. RevocacionesPublished 07/03/2017· Registered 28/02/2017· I/A 22
  9. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 22
  10. ReeleccionesPublished 07/03/2017· Registered 28/02/2017· I/A 21
  11. Cambio de domicilio socialPublished 19/01/2016· Registered 11/01/2016· I/A 20
  12. Cambio de domicilio socialPublished 15/01/2014· Registered 07/01/2014· I/A 19
  13. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 18
  14. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 18
  15. Modificaciones estatutariasPublished 03/05/2012· Registered 19/04/2012· I/A 18
  16. Ceses/DimisionesPublished 30/04/2012· Registered 17/04/2012· I/A 17
  17. NombramientosPublished 30/04/2012· Registered 17/04/2012· I/A 17
  18. Modificaciones estatutariasPublished 30/04/2012· Registered 17/04/2012· I/A 17

Changes

  1. 15/03/2023Cambio de domicilio social

    C/ CRONOS 20, BLOQUE 4, PISO 3, PUERTA 5 (MADRID)

  2. 15/03/2023Modificaciones estatutarias
  3. 19/01/2016Cambio de domicilio social

    C/ GRAN VIA, NUMERO 57, 8º A (MADRID)

  4. 15/01/2014Cambio de domicilio social

    C/ JUAN ALVAREZ MENDIZABAL 1, PLANTA 5&, DESPACHO (MADRID)

  5. 03/05/2012Modificaciones estatutarias
  6. 30/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2023#7437980
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EURO EXPRESS SA. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ GONZALEZ EUGENIO SEGUNDO. Nombramientos. Consejero: CHAND KAUR RAKESH;ORDOÑEZ GONZALEZ EUGENIO SEGUNDO;GALAN MARTIN ENRIQUE. Presidente: ORDOÑEZ GONZALEZ EUGENIO SEGUNDO. Secretario: CHAND KAUR R…
  2. 17/02/2021#6262622
    Nombramientos
    EURO EXPRESS SA. Nombramientos. Apoderado: GALAN MARTIN ENRIQUE. Datos registrales. T 7128 , F 159, S 8, H M 115766, I/A 25 (10.02.21).
  3. 17/02/2021#6262621
    Revocaciones
    EURO EXPRESS SA. Revocaciones. Apoderado: DE MIGUEL VILLEGAS ANA. Datos registrales. T 7128 , F 159, S 8, H M 115766, I/A 24 (10.02.21).
  4. 17/02/2021#6262620
    Revocaciones
    EURO EXPRESS SA. Revocaciones. Apoderado: RESINO LOPEZ ROCIO. Datos registrales. T 7128 , F 159, S 8, H M 115766, I/A 23 (10.02.21).
  5. 07/03/2017#4279188
    RevocacionesNombramientos
    EURO EXPRESS SA. Revocaciones. Apoderado: CIRUELOS HERNANDEZ ALEJANDRO. Nombramientos. Apoderado: DE MIGUEL VILLEGAS ANA. Datos registrales. T 7128 , F 158, S 8, H M 115766, I/A 22 (28.02.17).
  6. 07/03/2017#4279187
    Reelecciones
    EURO EXPRESS SA. Reelecciones. Adm. Unico: ORDOÑEZ GONZALEZ EUGENIO SEGUNDO. Datos registrales. T 7128 , F 158, S 8, H M 115766, I/A 21 (28.02.17).
  7. 19/01/2016#3668403
    Cambio de domicilio social
    EURO EXPRESS SA. Cambio de domicilio social. C/ GRAN VIA, NUMERO 57, 8º A (MADRID). Datos registrales. T 7128 , F 158, S 8, H M 115766, I/A 20 (11.01.16).
  8. 15/01/2014#2616226
    Cambio de domicilio social
    EURO EXPRESS SA. Cambio de domicilio social. C/ JUAN ALVAREZ MENDIZABAL 1, PLANTA 5&, DESPACHO (MADRID). Datos registrales. T 7128 , F 158, S 8, H M 115766, I/A 19 ( 7.01.14).
  9. 03/05/2012#1708690
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EURO EXPRESS SA. Ceses/Dimisiones. Adm. Solid.: DIAZ VILLEGAS JOSE ANTONIO;JIMENEZ MORENO JUAN ANTONIO. Nombramientos. Adm. Unico: ORDOÑEZ GONZALEZ EUGENIO SEGUNDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  10. 30/04/2012#1706382
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EURO EXPRESS SA. Ceses/Dimisiones. Con.Delegado: DIAZ VILLEGAS JOSE ANTONIO. Consejero: DIAZ VILLEGAS JOSE ANTONIO;JIMENEZ MORENO JUAN ANTONIO;MANZANO MARTIN JULIAN LUIS. Presidente: DIAZ VILLEGAS JOSE ANTONIO. Secretario: JIMENEZ MORENO JUAN ANTONIO…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRONOS 20, BLOQUE 4, PISO 3, PUERTA 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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