EXMARLO SOCIEDAD ANONIMA

Hoja HU791· NIF A22007926

VigenteHuesca
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Elfau Mercedes, Ortas Buil Ivan Alfredo, Ortas Nasarre Alfredo

Legal information

Legal information for EXMARLO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056744049
Legal formSociedad Anónima (SA)
Register referenceTomo 668 · Folio 221 · Hoja HU791
StatusVigente

Activity

EXMARLO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 7 filings for this company, from 12 April 2011 to 3 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
EXMARLO SOCIEDAD ANON…Lopez Elfau MercedesLopez Elfau MercedesOrtas Buil Ivan AlfredoOrtas Buil Ivan Alfr…Ortas Nasarre AlfredoOrtas Nasarre AlfredoINMOBILIARIA LA JACETANIA SOCIEDAD ANONIMA EN LIQUIDACIONINMOBILIARIA LA JACE…

Registered actos

  1. ReeleccionesPublished 03/08/2026· Registered 27/07/2026· I/A 21
  2. Modificaciones estatutariasPublished 03/08/2026· Registered 27/07/2026· I/A 21
  3. RevocacionesPublished 30/06/2021· Registered 24/06/2021· I/A 20
  4. Ceses/DimisionesPublished 30/06/2021· Registered 24/06/2021· I/A 19
  5. NombramientosPublished 30/06/2021· Registered 24/06/2021· I/A 19
  6. ReeleccionesPublished 28/11/2016· Registered 21/11/2016· I/A 18
  7. ReeleccionesPublished 12/04/2011· Registered 01/04/2011· I/A 17

Changes

  1. 03/08/2026Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2026#9639085
    ReeleccionesModificaciones estatutarias
    EXMARLO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ORTAS NASARRE ALFREDO;ORTAS BUIL IVAN ALFREDO. Modificaciones estatutarias. Modificación del Artículo 13º de los Estatutos sociales, relativo al Régimen Social. . Datos registrales. S 8 , H HU 791,…
  2. 30/06/2021#6503024
    Revocaciones
    EXMARLO SOCIEDAD ANONIMA. Revocaciones. Apoderado: SAURAS JAIME MIGUEL-ANGEL. Datos registrales. T 668 , F 221, S 8, H HU 791, I/A 20 (24.06.21).
  3. 30/06/2021#6503023
    Ceses/DimisionesNombramientos
    EXMARLO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: LOPEZ ELFAU MARIA-MERCEDES;ORTAS NASARRE ALFREDO. Nombramientos. Adm. Solid.: ORTAS NASARRE ALFREDO;ORTAS BUIL IVAN ALFREDO. Datos registrales. T 180, L 101, F 51, S 8, H HU 791, I/A 19 (24.06.…
  4. 28/11/2016#4128459
    Reelecciones
    EXMARLO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LOPEZ ELFAU MERCEDES;ORTAS NASARRE ALFREDO. Datos registrales. T 180, L 101, F 51, S 8, H HU 791, I/A 18 (21.11.16).
  5. 12/04/2011#1167914
    Reelecciones
    EXMARLO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LOPEZ ELFAU MERCEDES;ORTAS NASARRE ALFREDO. Datos registrales. T 180, L 101, F 51, S 8, H HU 791, I/A 17 ( 1.04.11).

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 addressC/ GIBRALTAR, 39, HUESCA
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector