GRAFICAS AVE SA

Hoja M70734· NIF A28506814

VigenteMadrid
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Anónima (SA)
Director :
Andres Gonzalez Gonzalo

Legal information

Legal information for GRAFICAS AVE SA

NIF
Hoja registral
IRUS1000245079882
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 4258 · Folio 40 · Hoja M70734
StatusVigente

Activity

GRAFICAS AVE SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 7 filings for this company, from 16 October 2013 to 22 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 22/12/2025· Registered 15/12/2025· I/A 14
  2. Ceses/DimisionesPublished 31/05/2021· Registered 24/05/2021· I/A 13
  3. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 13
  4. Modificaciones estatutariasPublished 31/05/2021· Registered 24/05/2021· I/A 13
  5. Ceses/DimisionesPublished 16/10/2013· Registered 07/10/2013· I/A 12
  6. NombramientosPublished 16/10/2013· Registered 07/10/2013· I/A 12
  7. ReeleccionesPublished 16/10/2013· Registered 07/10/2013· I/A 12

Changes

  1. 31/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2025#8985371
    Reelecciones
    GRAFICAS AVE SA. Reelecciones. Adm. Unico: ANDRES GONZALEZ GONZALO. Datos registrales. S 8 , H M 70734, I/A 14 (15.12.25).
  2. 31/05/2021#6446907
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS AVE SA. Ceses/Dimisiones. Consejero: GONZALEZ GARCIA FLORA;ANDRES MARTIN GONZALO;ANDRES GONZALEZ GONZALO. Presidente: ANDRES MARTIN GONZALO. Secretario: GONZALEZ GARCIA FLORA. Cons.Del.Sol: GONZALEZ GARCIA FLORA;ANDRES GONZALEZ GONZALO. Nomb…
  3. 16/10/2013#2494240
    Ceses/DimisionesNombramientosReelecciones
    GRAFICAS AVE SA. Ceses/Dimisiones. Cons.Del.Sol: ANDRES MARTIN GONZALO;GONZALEZ GARCIA FLORA. Nombramientos. Cons.Del.Sol: GONZALEZ GARCIA FLORA;ANDRES GONZALEZ GONZALO. Reelecciones. Consejero: GONZALEZ GARCIA FLORA;ANDRES MARTIN GONZALO;ANDRES GONZ…

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 addressSIERRA MORENA 49 POL IND SAN FERNANDO II, MADRID, SAN FERNANDO DE HENARES
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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector