GRAFERCA SA

Hoja GU83· NIF A19035989

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Cruz Miguel Angel, Fernandez Cruz Julian

Legal information

Legal information for GRAFERCA SA

NIF
Hoja registral
IRUS1000201491868
Legal formSociedad Anónima (SA)
LocalityGuadalajara
Phone
Register referenceTomo 622 · Folio 218 · Hoja GU83
Former names
GRAFERCA SAL2015-06-26 → 2018-07-20
StatusVigente

Activity

GRAFERCA SA is a Sociedad Anónima (SA) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 26 June 2015 to 6 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Corporate purpose

Reparación y conservación de vehículos, venta de automóviles.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRAFERCA SAFernandez Cruz JulianFernandez Cruz JulianFernandez Cruz Miguel AngelFernandez Cruz Migue…SELECTMA INSTALACIONES SLSELECTMA INSTALACION…AREA DE GIRONA SLAREA DE GIRONA SLAGROMECANICA SORIANA SLAGROMECANICA SORIANA…

Registered actos

  1. ReeleccionesPublished 06/03/2026· Registered 23/02/2026· I/A 10
  2. Ceses/DimisionesPublished 08/01/2021· Registered 23/12/2020· I/A 9
  3. NombramientosPublished 08/01/2021· Registered 23/12/2020· I/A 9
  4. Ceses/DimisionesPublished 03/01/2020· Registered 24/12/2019· I/A 8
  5. NombramientosPublished 03/01/2020· Registered 24/12/2019· I/A 8
  6. Modificaciones estatutariasPublished 20/07/2018· Registered 10/07/2018· I/A 7
  7. Cambio de objeto socialPublished 20/07/2018· Registered 10/07/2018· I/A 7
  8. Ceses/DimisionesPublished 26/06/2015· Registered 19/06/2015· I/A 6
  9. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 6

Changes

  1. 03/01/2020Cambio de denominación social

    GRAFERCA SAL→GRAFERCA SA

  2. 20/07/2018Cambio de objeto social

    Reparación y conservación de vehículos, venta de automóviles.

  3. 20/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2026#9108912
    Reelecciones
    GRAFERCA SA. Reelecciones. Adm. Solid.: FERNANDEZ CRUZ MIGUEL ANGEL;FERNANDEZ CRUZ JULIAN. Datos registrales. S 8 , H GU 83, I/A 10 (23.02.26).
  2. 08/01/2021#10548069
    Ceses/DimisionesNombramientos
    GRAFERCA SA. Ceses/Dimisiones. Consejero: FERNANDEZ GONZALEZ VICTOR MANUEL;CALVO GARCIA JOSE;MERODIO AYUSO MARIA PEÑA;GONZALEZ CATALAN ESPERANZA. Presidente: FERNANDEZ GONZALEZ VICTOR MANUEL. Secretario: CALVO GARCIA JOSE. Cons.Del.Sol: FERNANDEZ GON…
  3. 03/01/2020#10534306
    Ceses/DimisionesNombramientos
    GRAFERCA SA. Ceses/Dimisiones. Consejero: FERNANDEZ GONZALEZ VICTOR MANUEL;CALVO GARCIA JOSE;IÑIGO REBOLLO MARIA CARMEN;MERODIO AYUSO MARIA PEÑA;GONZALEZ CATALAN ESPERANZA. Presidente: FERNANDEZ GONZALEZ VICTOR MANUEL. Secretario: CALVO GARCIA JOSE. …
  4. 20/07/2018#4975635

    Company name: GRAFERCA SAL

    Modificaciones estatutariasCambio de objeto social
    GRAFERCA SAL. Modificaciones estatutarias. La sociedad GRAFERCA SAL pierde el carácter laboral pasándose a denominar GRAFERCA SA. Otros conceptos: Modificada la duración del órgano de administración, de cinco años a seis años. Cambio de objeto social…
  5. 26/06/2015#3389424

    Company name: GRAFERCA SAL

    Ceses/DimisionesNombramientos
    GRAFERCA SAL. Ceses/Dimisiones. Consejero: GRANIZO SANCHO LUIS. Co.De.Ma.So: GRANIZO SANCHO LUIS. Consejero: CALVO GARCIA JOSE;FERNANDEZ GONZALEZ VICTOR MANUEL;IÑIGO REBOLLO MARIA CARMEN;MERODIO AYUSO MARIA PEÑA;GONZALEZ CATALAN ESPERANZA. Presidente…

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 addressAvenida de Roanne, número 96, Polígono Industrial del Henares., GUADALAJARA
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 9531 — are listed together.

Prospect this sectorAll companies in this sector