FRANCISCO BOCOS SOCIEDAD ANONIMA

Hoja M27243· NIF A28294411

VigenteMadrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Bocos Celia, Bocos Perez Pilar

Legal information

Legal information for FRANCISCO BOCOS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000242453762
Legal formSociedad Anónima (SA)
Register referenceTomo 1467 · Folio 119 · Hoja M27243
StatusVigente

Activity

FRANCISCO BOCOS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 14 filings for this company, from 24 September 2010 to 25 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FRANCISCO BOCOS SOCIE…Bocos Perez PilarBocos Perez PilarGomez Bocos CeliaGomez Bocos Celia

Registered actos

  1. Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 18
  2. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 18
  3. Modificaciones estatutariasPublished 25/08/2026· Registered 18/08/2026· I/A 18
  4. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 17
  5. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 17
  6. Modificaciones estatutariasPublished 10/12/2024· Registered 02/12/2024· I/A 17
  7. Ceses/DimisionesPublished 31/12/2018· Registered 21/12/2018· I/A 16
  8. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 16
  9. Modificaciones estatutariasPublished 31/12/2018· Registered 21/12/2018· I/A 16
  10. ReeleccionesPublished 03/05/2017· Registered 24/04/2017· I/A 15
  11. Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 14
  12. Ceses/DimisionesPublished 24/09/2010· Registered 14/09/2010· I/A 13
  13. NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 13
  14. Modificaciones estatutariasPublished 24/09/2010· Registered 14/09/2010· I/A 13

Changes

  1. 25/08/2026Modificaciones estatutarias
  2. 10/12/2024Modificaciones estatutarias
  3. 31/12/2018Modificaciones estatutarias
  4. 24/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2026#9963055
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANCISCO BOCOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BOCOS PEREZ PILAR;GOMEZ BOCOS CELIA. Nombramientos. Adm. Unico: BOCOS PEREZ PILAR. Modificaciones estatutarias. Se modifica el articulo 24 de los estatutos sociales. Otros conceptos: Ca…
  2. 10/12/2024#8387347
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANCISCO BOCOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BOCOS PEREZ PILAR. Nombramientos. Adm. Solid.: BOCOS PEREZ PILAR;GOMEZ BOCOS CELIA. Modificaciones estatutarias. 14. Organización de la administración de la sociedad.-. 24. Organización …
  3. 31/12/2018#5198470
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANCISCO BOCOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BOCOS PEREZ CARLOS JAIME;BOCOS PEREZ PILAR. Nombramientos. Adm. Unico: BOCOS PEREZ PILAR. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 14, 24, 25 Y 26 DE LOS ESTATUTOS SOCIAL…
  4. 03/05/2017#4356765
    Reelecciones
    FRANCISCO BOCOS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: BOCOS PEREZ CARLOS JAIME;BOCOS PEREZ PILAR. Datos registrales. T 1467 , F 119, S 8, H M 27243, I/A 15 (24.04.17).
  5. 16/02/2012#1596647
    Ceses/Dimisiones
    FRANCISCO BOCOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GOMEZ PEREZ ANTONIO;LANTARON BOCOS MIGUEL ANGEL. Datos registrales. T 1467 , F 119, S 8, H M 27243, I/A 14 ( 6.02.12).
  6. 24/09/2010#887342
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANCISCO BOCOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BOCOS PEREZ CARLOS JAIME;BOCOS PEREZ PILAR;GOMEZ PEREZ ANTONIO;LANTARON BOCOS MIGUEL ANGEL. Nombramientos. Adm. Solid.: BOCOS PEREZ CARLOS JAIME;BOCOS PEREZ PILAR;GOMEZ PEREZ ANTONIO;LA…

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/ SEUL, 12 - POLIGONO INDUSTRIAL MARTINSA, MADRID, HUMANES DE 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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector