GOMEZ MACIAS CARGO SA

Hoja V47433· NIF A96516992

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Grau Ortega Elena

Legal information

Legal information for GOMEZ MACIAS CARGO SA

NIF
Hoja registral
IRUS1000138507457
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 5472 · Folio 211 · Hoja V47433
StatusVigente

Activity

GOMEZ MACIAS CARGO SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 15 filings for this company, from 22 May 2009 to 2 January 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 02/01/2026· Registered 24/12/2025· I/A 16
  2. Cambio de domicilio socialPublished 28/11/2025· Registered 24/11/2025· I/A 15
  3. Ceses/DimisionesPublished 05/03/2025· Registered 26/02/2025· I/A 14
  4. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 14
  5. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 12
  6. RevocacionesPublished 04/03/2021· Registered 25/02/2021· I/A 11
  7. ReeleccionesPublished 21/12/2020· Registered 14/12/2020· I/A 10
  8. Modificaciones estatutariasPublished 18/01/2018· Registered 11/01/2018· I/A 9
  9. NombramientosPublished 09/10/2014· Registered 02/10/2014· I/A 8
  10. Ceses/DimisionesPublished 08/10/2014· Registered 01/10/2014· I/A 7
  11. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 7
  12. Modificaciones estatutariasPublished 08/10/2014· Registered 01/10/2014· I/A 7
  13. Ceses/DimisionesPublished 22/05/2009· Registered 12/05/2009· I/A 6
  14. NombramientosPublished 22/05/2009· Registered 12/05/2009· I/A 6
  15. Modificaciones estatutariasPublished 22/05/2009· Registered 12/05/2009· I/A 6

Changes

  1. 28/11/2025Cambio de domicilio social

    C/ JOAN JOSEP SISTER 10 1 A (VALENCIA)

  2. 18/01/2018Modificaciones estatutarias
  3. 08/10/2014Modificaciones estatutarias
  4. 22/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2026#10376440
    Nombramientos
    GOMEZ MACIAS CARGO SA. Nombramientos. Auditor: NASAU AUDITING CORPORATION SLP. Datos registrales. S 8 , H V 47433, I/A 16 (24.12.25).
  2. 28/11/2025#8946614
    Cambio de domicilio social
    GOMEZ MACIAS CARGO SA. Cambio de domicilio social. C/ JOAN JOSEP SISTER 10 1 A (VALENCIA). Datos registrales. S 8 , H V 47433, I/A 15 (24.11.25).
  3. 05/03/2025#8525099
    Ceses/DimisionesNombramientos
    GOMEZ MACIAS CARGO SA. Ceses/Dimisiones. Adm. Unico: GRAU VIDRE ARTURO. Nombramientos. Adm. Unico: GRAU ORTEGA ELENA. Datos registrales. S 8 , H V 47433, I/A 14 (26.02.25).
  4. 04/03/2021#6292614
    Nombramientos
    GOMEZ MACIAS CARGO SA. Nombramientos. Apo.Sol.: GRAU ORTEGA ELENA;SERRANO MONJAS LUIS. Datos registrales. T 5472, L 2779, F 211, S 8, H V 47433, I/A 12 (25.02.21).
  5. 04/03/2021#6292613
    Revocaciones
    GOMEZ MACIAS CARGO SA. Revocaciones. Apoderado: GRAU VIDRE ANTONIO. Datos registrales. T 5472, L 2779, F 210, S 8, H V 47433, I/A 11 (25.02.21).
  6. 21/12/2020#6177209
    Reelecciones
    GOMEZ MACIAS CARGO SA. Reelecciones. Adm. Unico: GRAU VIDRE ARTURO. Datos registrales. T 5472, L 2779, F 210, S 8, H V 47433, I/A 10 (14.12.20).
  7. 18/01/2018#4702069
    Modificaciones estatutarias
    GOMEZ MACIAS CARGO SA. Modificaciones estatutarias. Artículo 15 . CARACTER RETRUBUIDO DEL CARGO DE ADMINISTRADOR. El cargo de Administrador estará retribuido.. Datos registrales. T 5472, L 2779, F 201, S 8, H V 47433, I/A 9 (11.01.18).
  8. 09/10/2014#3005462
    Nombramientos
    GOMEZ MACIAS CARGO SA. Nombramientos. Apoderado: GRAU VIDRE ANTONIO. Datos registrales. T 5472, L 2779, F 209, S 8, H V 47433, I/A 8 ( 2.10.14).
  9. 08/10/2014#3003116
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOMEZ MACIAS CARGO SA. Ceses/Dimisiones. Adm. Solid.: GRAU VIDRE ANTONIO;GRAU VIDRE ARTURO. Nombramientos. Adm. Unico: GRAU VIDRE ARTURO. Modificaciones estatutarias. Modificada la redacción del artículo 11º de los Estatutos Sociales relativo al órga…
  10. 22/05/2009#224103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOMEZ MACIAS CARGO SA. Ceses/Dimisiones. Adm. Unico: GRAU VIDRE ANTONIO. Nombramientos. Adm. Solid.: GRAU VIDRE ANTONIO;GRAU VIDRE ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN JOSEP SISTER 10 1 A (VALENCIA), València
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.

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