EUROZITRO SA

Hoja M190207· NIF A81722969

VigenteMadrid

Registered address :
Legal form :: Sociedad Anónima (SA)
Director :: Ortiz Serrano Rafael

Legal information

Legal information for EUROZITRO SA

NIF

Hoja registral

IRUS1000258896388

Legal formSociedad Anónima (SA)

StatusVigente

Activity

EUROZITRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 July 2013 to 31 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Ortiz Serrano Rafael
Administrador Único
Since 24/03/2025

Former

Ortiz Rozas Rafael
Administrador Único
Ceased on 24/03/2025

Directors network map

4 nodes Person Company

Cap table · shareholdings

EUROSAZOR ACTIVOS SL100 %
Legal entity · since 31/12/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

EUROSAZOR ACTIVOS SL100 %Vigente

Legal entity · since 31/12/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 26
NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 26
Declaración de unipersonalidadPublished 31/12/2020· Registered 23/12/2020· I/A 25
ReeleccionesPublished 08/07/2019· Registered 01/07/2019· I/A 24
ReeleccionesPublished 10/07/2013· Registered 02/07/2013· I/A 23

Changes

31/12/2020Declaración de unipersonalidad
EUROSAZOR ACTIVOS SL

Timeline (BORME)

31/03/2025#8567033

Ceses/DimisionesNombramientos

EUROZITRO SA. Ceses/Dimisiones. Adm. Unico: ORTIZ ROZAS RAFAEL. Nombramientos. Adm. Unico: ORTIZ SERRANO RAFAEL. Datos registrales. S 8 , H M 190207, I/A 26 (24.03.25).

31/12/2020#6195284

Declaración de unipersonalidad

EUROZITRO SA. Declaración de unipersonalidad. Socio único: EUROSAZOR ACTIVOS SL. Datos registrales. T 12070 , F 140, S 8, H M 190207, I/A 25 (23.12.20).

08/07/2019#5482060

Reelecciones

EUROZITRO SA. Reelecciones. Adm. Unico: ORTIZ ROZAS RAFAEL. Datos registrales. T 12070 , F 140, S 8, H M 190207, I/A 24 ( 1.07.19).

10/07/2013#2364744

Reelecciones

EUROZITRO SA. Reelecciones. Adm. Unico: ORTIZ ROZAS RAFAEL. Datos registrales. T 12070 , F 140, S 8, H M 190207, I/A 23 ( 2.07.13).

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 addressPASEO SERRANO 57 7, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector