GRACO SA

Hoja M30649· NIF A28094696

VigenteMadrid
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Anónima (SA)
Directors :
Grifol Iñiguez Ana Belen, Grifol Iñiguez Marcelo, Grifol Iñiguez Salvador

Legal information

Legal information for GRACO SA

NIF
Hoja registral
IRUS1000239934267
Legal formSociedad Anónima (SA)
LocalityValdemoro
Phone
Registro MercantilMADRID
Register referenceTomo 1686 · Folio 175 · Hoja M30649
StatusVigente

Activity

GRACO SA is a Sociedad Anónima (SA) with its registered office in Valdemoro (Madrid). Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). The Spanish commercial register has published 10 filings for this company, from 27 July 2011 to 26 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
GRACO SAGrifol Iñiguez Ana BelenGrifol Iñiguez Ana B…Grifol Iñiguez MarceloGrifol Iñiguez Marce…Grifol Iñiguez SalvadorGrifol Iñiguez Salva…GRC PLASTAIG SLGRC PLASTAIG SL

Registered actos

  1. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 18
  2. Ceses/DimisionesPublished 07/06/2024· Registered 30/05/2024· I/A 17
  3. NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 17
  4. Modificaciones estatutariasPublished 07/06/2024· Registered 30/05/2024· I/A 17
  5. Ceses/DimisionesPublished 02/10/2023· Registered 25/09/2023· I/A 16
  6. NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 16
  7. Modificaciones estatutariasPublished 02/10/2023· Registered 25/09/2023· I/A 16
  8. ReeleccionesPublished 30/03/2021· Registered 23/03/2021· I/A 15
  9. ReeleccionesPublished 05/10/2016· Registered 28/09/2016· I/A 14
  10. ReeleccionesPublished 27/07/2011· Registered 12/07/2011· I/A 13

Changes

  1. 07/06/2024Modificaciones estatutarias
  2. 02/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2025#8511419
    Nombramientos
    GRACO SA. Nombramientos. Auditor: ARRIBAS AUDITORES SLP. Datos registrales. S 8 , H M 30649, I/A 18 (19.02.25).
  2. 07/06/2024#8113820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRACO SA. Ceses/Dimisiones. Adm. Mancom.: GRIFOL IÑIGUEZ MARCELO;GRIFOL IÑIGUEZ ANA BELEN. Nombramientos. Consejero: GRIFOL IÑIGUEZ ANA BELEN;GRIFOL IÑIGUEZ MARCELO;GRIFOL IÑIGUEZ SALVADOR. Presidente: GRIFOL IÑIGUEZ ANA BELEN. Secretario: GRIFOL IÑI…
  3. 02/10/2023#7729506
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRACO SA. Ceses/Dimisiones. Consejero: GRIFOL IÑIGUEZ SALVADOR;GRIFOL IÑIGUEZ ANA BELEN;GRIFOL IÑIGUEZ MARCELO. Presidente: GRIFOL IÑIGUEZ ANA BELEN. Secretario: GRIFOL IÑIGUEZ MARCELO. Cons.Del.Man: GRIFOL IÑIGUEZ SALVADOR;GRIFOL IÑIGUEZ ANA BELEN;G…
  4. 30/03/2021#6334546
    Reelecciones
    GRACO SA. Reelecciones. Consejero: GRIFOL IÑIGUEZ SALVADOR;GRIFOL IÑIGUEZ ANA BELEN;GRIFOL IÑIGUEZ MARCELO. Presidente: GRIFOL IÑIGUEZ ANA BELEN. Secretario: GRIFOL IÑIGUEZ MARCELO. Cons.Del.Man: GRIFOL IÑIGUEZ SALVADOR;GRIFOL IÑIGUEZ ANA BELEN;GRIFO…
  5. 05/10/2016#4050202
    Reelecciones
    GRACO SA. Reelecciones. Consejero: GRIFOL IÑIGUEZ SALVADOR;GRIFOL IÑIGUEZ ANA BELEN;GRIFOL IÑIGUEZ MARCELO. Presidente: GRIFOL IÑIGUEZ ANA BELEN. Secretario: GRIFOL IÑIGUEZ MARCELO. Cons.Del.Man: GRIFOL IÑIGUEZ SALVADOR;GRIFOL IÑIGUEZ ANA BELEN;GRIFO…
  6. 27/07/2011#1316216
    Reelecciones
    GRACO SA. Reelecciones. Consejero: GRIFOL IÑIGUEZ SALVADOR;GRIFOL IÑIGUEZ ANA BELEN;GRIFOL IÑIGUEZ MARCELO. Presidente: GRIFOL IÑIGUEZ ANA BELEN. Secretario: GRIFOL IÑIGUEZ MARCELO. Cons.Del.Man: GRIFOL IÑIGUEZ SALVADOR;GRIFOL IÑIGUEZ ANA BELEN;GRIFO…

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 addressAVDA DE LOS YESEROS 17-19 - NAVES 46-52, POLIGONO INDUSTRIAL VALMOR, MADRID, VALDEMORO
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 — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.

Prospect this sectorAll companies in this sector