GESTION ADUANERA SA

Hoja M70701· NIF A78494044

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hidalgo Gomez Jose Enrique

Legal information

Legal information for GESTION ADUANERA SA

NIF
Hoja registral
IRUS1000242087256
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 25211 · Folio 21 · Hoja M70701
StatusVigente

Activity

GESTION ADUANERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 May 2012 to 11 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GESTION ADUANERA SAHidalgo Gomez Jose EnriqueHidalgo Gomez Jose E…

Registered actos

  1. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 15
  2. Ceses/DimisionesPublished 11/05/2026· Registered 04/05/2026· I/A 14
  3. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 14
  4. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 13
  5. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 13
  6. Modificaciones estatutariasPublished 27/06/2024· Registered 20/06/2024· I/A 13
  7. ReeleccionesPublished 06/07/2018· Registered 29/06/2018· I/A 12
  8. Ceses/DimisionesPublished 04/05/2012· Registered 20/04/2012· I/A 11
  9. NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 11
  10. Modificaciones estatutariasPublished 04/05/2012· Registered 20/04/2012· I/A 11

Changes

  1. 27/06/2024Modificaciones estatutarias
  2. 04/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2026#9217876
    Nombramientos
    GESTION ADUANERA SA. Nombramientos. Apoderado: HIDALGO GOMEZ ALBERTO. Datos registrales. S 8 , H M 70701, I/A 15 ( 4.05.26).
  2. 11/05/2026#9217875
    Ceses/DimisionesNombramientos
    GESTION ADUANERA SA. Ceses/Dimisiones. Adm. Solid.: HIDALGO GOMEZ JOSE ENRIQUE;HIDALGO HERNANDEZ ENRIQUE. Nombramientos. Adm. Unico: HIDALGO GOMEZ JOSE ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 27/06/2024#8145074
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION ADUANERA SA. Ceses/Dimisiones. Adm. Unico: HIDALGO HERNANDEZ ENRIQUE. Nombramientos. Adm. Solid.: HIDALGO HERNANDEZ ENRIQUE;HIDALGO GOMEZ JOSE ENRIQUE. Modificaciones estatutarias. Se modifica el artículo 27 de los estatutos sociales en cuant…
  4. 06/07/2018#4956654
    Reelecciones
    GESTION ADUANERA SA. Reelecciones. Adm. Unico: HIDALGO HERNANDEZ ENRIQUE. Datos registrales. T 25211 , F 21, S 8, H M 70701, I/A 12 (29.06.18).
  5. 04/05/2012#1710319
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION ADUANERA SA. Ceses/Dimisiones. Consejero: BRETON FERNANDEZ JOSE;HIDALGO HERNANDEZ ENRIQUE;LOPEZ ALONSO AQUILINO. Presidente: HIDALGO HERNANDEZ ENRIQUE. Secretario: LOPEZ ALONSO AQUILINO. Con.Delegado: HIDALGO HERNANDEZ ENRIQUE. Nombramientos.…

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 addressZONA CENTRO DE CARGAS AEREA MADRID BARAJAS EDIFICIO DE SERVICIOS GENERALES OFICINA 220, 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 5226 — are listed together.

Prospect this sectorAll companies in this sector