EXINIA SOCIEDAD ANONIMA
Hoja M47513· NIF A28259422
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Galatas Martinez Maria Luisa, Martinez Ruiz Quintana Ignacio
Legal information
Legal information for EXINIA SOCIEDAD ANONIMA
Activity
EXINIA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 27 July 2010 to 2 December 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Galatas Martinez Maria LuisaSince 15/07/2010Administrador Único
- Martinez Ruiz Quintana IgnacioConsejero
Authorised representatives
Former
- Villar Arribas Jose MariaCeased on 25/11/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/12/2025· Registered 25/11/2025· I/A 25
- ReeleccionesPublished 02/12/2025· Registered 25/11/2025· I/A 24
- ReeleccionesPublished 02/07/2020· Registered 25/06/2020· I/A 23
- ReeleccionesPublished 23/01/2018· Registered 15/01/2018· I/A 22
- ReeleccionesPublished 27/07/2010· Registered 15/07/2010· I/A 21
Timeline (BORME)
- 02/12/2025#8950388Revocaciones
EXINIA SOCIEDAD ANONIMA. Revocaciones. Apoderado: VILLAR ARRIBAS JOSE MARIA. Datos registrales. S 8 , H M 47513, I/A 25 (25.11.25).
- 02/12/2025#8950387Reelecciones
EXINIA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GALATAS MARTINEZ MARIA LUISA. Datos registrales. S 8 , H M 47513, I/A 24 (25.11.25).
- 02/07/2020#5927734Reelecciones
EXINIA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GALATAS MARTINEZ MARIA LUISA. Datos registrales. T 2773 , F 84, S 8, H M 47513, I/A 23 (25.06.20).
- 23/01/2018#4708101Reelecciones
EXINIA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GALATAS MARTINEZ MARIA LUISA. Datos registrales. T 2773 , F 84, S 8, H M 47513, I/A 22 (15.01.18).
- 27/07/2010#820081Reelecciones
EXINIA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GALATAS MARTINEZ MARIA LUISA. Datos registrales. T 2773 , F 84, S 8, H M 47513, I/A 21 (15.07.10).
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.