GRABENCA SA

Hoja M73913· NIF A78678976

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Grandas Calleja Alejandro, Grandas Calleja Manuel

Legal information

Legal information for GRABENCA SA

NIF
Hoja registral
IRUS1000243629970
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 31859 · Folio 177 · Hoja M73913
StatusVigente

Activity

GRABENCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 26 March 2013 to 3 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GRABENCA SAGrandas Calleja AlejandroGrandas Calleja Alej…Grandas Calleja ManuelGrandas Calleja Manu…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 14
  2. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 14
  3. Modificaciones estatutariasPublished 03/04/2024· Registered 25/03/2024· I/A 14
  4. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 13
  5. Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 12
  6. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 12
  7. Modificaciones estatutariasPublished 16/04/2019· Registered 09/04/2019· I/A 12
  8. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 11
  9. Ceses/DimisionesPublished 26/03/2014· Registered 19/03/2014· I/A 10
  10. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 10
  11. Cambio de domicilio socialPublished 26/03/2014· Registered 19/03/2014· I/A 10
  12. ReeleccionesPublished 26/03/2013· Registered 19/03/2013· I/A 9

Changes

  1. 03/04/2024Modificaciones estatutarias
  2. 16/04/2019Modificaciones estatutarias
  3. 26/03/2014Cambio de domicilio social

    C/ JULIO REY PASTOR 2 2º IZ (MADRID)

Timeline (BORME)

  1. 03/04/2024#8015891
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRABENCA SA. Ceses/Dimisiones. Consejero: GRANDAS CALLEJA ALEJANDRO;GRANDAS CALLEJA RAFAEL;GRANDAS CALLEJA MANUEL. Presidente: GRANDAS CALLEJA ALEJANDRO. Secretario: GRANDAS CALLEJA RAFAEL. Con.Delegado: GRANDAS CALLEJA MANUEL. Nombramientos. Adm. So…
  2. 23/09/2020#6044961
    Nombramientos
    GRABENCA SA. Nombramientos. Apoderado: GRANDAS CALLEJA ALEJANDRO. Datos registrales. T 31859 , F 176, S 8, H M 73913, I/A 13 (16.09.20).
  3. 16/04/2019#5359562
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRABENCA SA. Ceses/Dimisiones. Consejero: GRANDAS CALLEJA ALEJANDRO;GRANDAS CALLEJA RAFAEL;CALLEJA GONZALEZ INMACULADA. Presidente: GRANDAS CALLEJA ALEJANDRO. Secretario: GRANDAS CALLEJA RAFAEL. Con.Delegado: GRANDAS CALLEJA ALEJANDRO. Nombramientos.…
  4. 26/03/2014#2736917
    Nombramientos
    GRABENCA SA. Nombramientos. Apoderado: GRANDAS BENITO MANUEL. Datos registrales. T 31859 , F 175, S 8, H M 73913, I/A 11 (19.03.14).
  5. 26/03/2014#2736916
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRABENCA SA. Ceses/Dimisiones. Presidente: GRANDAS BENITO MANUEL. Secretario: CALLEJA GONZALEZ INMACULADA. Consejero: CALLEJA GONZALEZ INMACULADA;GRANDAS BENITO MANUEL;GRANDAS CALLEJA ALEJANDRO. Cons.Del.Sol: CALLEJA GONZALEZ INMACULADA;GRANDAS BENIT…
  6. 26/03/2013#2197481
    Reelecciones
    GRABENCA SA. Reelecciones. Presidente: GRANDAS BENITO MANUEL. Secretario: CALLEJA GONZALEZ INMACULADA. Consejero: CALLEJA GONZALEZ INMACULADA;GRANDAS BENITO MANUEL;GRANDAS CALLEJA ALEJANDRO. Cons.Del.Sol: CALLEJA GONZALEZ INMACULADA;GRANDAS BENITO MA…

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/ JULIO REY PASTOR 2 2º IZ (MADRID), 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 6812 — are listed together.

Prospect this sectorAll companies in this sector