EXPORMIM SA

Hoja V16582· NIF A46012415

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
MERLAGAL INVERSIONES SL

Legal information

Legal information for EXPORMIM SA

NIF
Hoja registral
IRUS1000137100134
Legal formSociedad Anónima (SA)
LocalityMogente/Moixent
Phone
Register referenceTomo 3908 · Folio 207 · Hoja V16582
StatusVigente

Activity

EXPORMIM SA is a Sociedad Anónima (SA) with its registered office in Mogente/Moixent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 18 March 2010 to 12 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
EXPORMIM SAMERLAGAL INVERSIONES SLMERLAGAL INVERSIONES…MIM BUSINESS MANAGEMENT SOCIEDAD LIMITADAMIM BUSINESS MANAGEM…VERSI GESTION PATRIMONIAL SOCIEDAD LIMITADAVERSI GESTION PATRIM…AVELLARS SOCIEDAD LIMITADAAVELLARS SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2026· Registered 05/02/2026· I/A 34
  2. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 34
  3. ReeleccionesPublished 04/06/2024· Registered 28/05/2024· I/A 33
  4. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 31
  5. Modificaciones estatutariasPublished 25/09/2018· Registered 18/09/2018· I/A 30
  6. Ceses/DimisionesPublished 16/07/2018· Registered 09/07/2018· I/A 29
  7. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 29
  8. Modificaciones estatutariasPublished 16/07/2018· Registered 09/07/2018· I/A 29
  9. ReeleccionesPublished 28/01/2016· Registered 21/01/2016· I/A 28
  10. NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 27
  11. NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 26
  12. ReeleccionesPublished 28/06/2010· Registered 17/06/2010· I/A 25
  13. ReeleccionesPublished 28/06/2010· Registered 17/06/2010· I/A 24
  14. Ceses/DimisionesPublished 18/03/2010· Registered 09/03/2010· I/A 23

Changes

  1. 25/09/2018Modificaciones estatutarias
  2. 16/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2026#9069536
    Ceses/DimisionesNombramientos
    EXPORMIM SA. Ceses/Dimisiones. Adm. Unico: LASO GALBIS MERCEDES. Nombramientos. Adm. Unico: MERLAGAL INVERSIONES SL. Auditor: LOPEZ DELGADO AUDITORES Y CONSULTORES SL. Otros conceptos: A los efectos del Art. 143 del RRM se deja constancia que la pers…
  2. 04/06/2024#8108156
    Reelecciones
    EXPORMIM SA. Reelecciones. Adm. Unico: LASO GALBIS MERCEDES. Datos registrales. S 8 , H V 16582, I/A 33 (28.05.24).
  3. 23/02/2023#7405778
    Nombramientos
    EXPORMIM SA. Nombramientos. Auditor: DELGADO MARQUES DAVID. Aud.Supl.: LOPEZ REQUENA ISIDRO. Datos registrales. T 3908, L 1220, F 207, S 8, H V 16582, I/A 31 (16.02.23).
  4. 25/09/2018#5062210
    Modificaciones estatutarias
    EXPORMIM SA. Modificaciones estatutarias. Se modifica la redacción del artículo 15º de los estatutos sociales relativo a la modalidad del órgano de administración.. Se modifica la redacción del artículo 11º de los estatutos sociales relativo al funci…
  5. 16/07/2018#4968567
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPORMIM SA. Ceses/Dimisiones. Adm. Solid.: LASO GALBIS MONICA AMPARO;LASO GALBIS MERCEDES. Nombramientos. Adm. Unico: LASO GALBIS MERCEDES. Modificaciones estatutarias. Se modifica el artículo 15 de los estatutos sociales relativo al sistema de admi…
  6. 28/01/2016#3686354
    Reelecciones
    EXPORMIM SA. Reelecciones. Adm. Solid.: LASO GALBIS MERCEDES;LASO GALBIS MONICA AMPARO. Datos registrales. T 3908, L 1220, F 206, S 8, H V 16582, I/A 28 (21.01.16).
  7. 02/02/2011#1049987
    Nombramientos
    EXPORMIM SA. Nombramientos. Auditor: GONZALEZ MADROÑO GUZMAN JOAQUIN. Aud.Supl.: GAGO GAGO PABLO. Datos registrales. T 3908, L 1220, F 206, S 8, H V 16582, I/A 27 (24.01.11).
  8. 28/06/2010#783224
    Nombramientos
    EXPORMIM SA. Nombramientos. Adm. Solid.: LASO GALBIS MERCEDES;LASO GALBIS MONICA AMPARO. Datos registrales. T 3908, L 1220, F 205, S 8, H V 16582, I/A 26 (17.06.10).
  9. 28/06/2010#783223
    Reelecciones
    EXPORMIM SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3908, L 1220, F 205, S 8, H V 16582, I/A 25 (17.06.10).
  10. 28/06/2010#783222
    Reelecciones
    EXPORMIM SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3908, L 1220, F 205, S 8, H V 16582, I/A 24 (17.06.10).
  11. 18/03/2010#641104
    Ceses/Dimisiones
    EXPORMIM SA. Ceses/Dimisiones. Adm. Solid.: GALBIS FERRI MANUELA;LASO LLOPIS MIGUEL. Datos registrales. T 3908, L 1220, F 205, S 8, H V 16582, I/A 23 ( 9.03.10).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressEDIFICIO VENTA DE SAN CRISTOBAL S/N., VALENCIA, MOGENTE/MOIXENT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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