GREGOMAR SOCIEDAD ANONIMA

Hoja M10792· NIF A79809844

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Montero Gonzalez Ana Isabel, Montero Gonzalez Maria Paloma

Legal information

Legal information for GREGOMAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000244540660
Legal formSociedad Anónima (SA)
Register referenceTomo 29242 · Folio 46 · Hoja M10792
StatusVigente

Activity

GREGOMAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 8 filings for this company, from 14 December 2011 to 28 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 28/07/2025· Registered 18/07/2025· I/A 13
  2. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 12
  3. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 12
  4. Modificaciones estatutariasPublished 26/12/2024· Registered 18/12/2024· I/A 12
  5. ReeleccionesPublished 30/10/2023· Registered 23/10/2023· I/A 11
  6. ReeleccionesPublished 29/08/2017· Registered 18/08/2017· I/A 10
  7. ReeleccionesPublished 14/12/2011· Registered 30/11/2011· I/A 9
  8. Modificaciones estatutariasPublished 14/12/2011· Registered 30/11/2011· I/A 9

Changes

  1. 28/07/2025Cambio de domicilio social

    C/ RONDA CABALLERO DE LA MANCHA 218 (MADRID)

  2. 26/12/2024Modificaciones estatutarias
  3. 14/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2025#8755877
    Cambio de domicilio social
    GREGOMAR SOCIEDAD ANONIMA. Cambio de domicilio social. C/ RONDA CABALLERO DE LA MANCHA 218 (MADRID). Datos registrales. S 8 , H M 10792, I/A 13 (18.07.25).
  2. 26/12/2024#8418637
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GREGOMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GONZALEZ MARTIN MARIA LUISA. Secretario: MONTERO GONZALEZ ANA ISABEL. Consejero: MONTERO GONZALEZ ANA ISABEL;MONTERO GONZALEZ MARIA PALOMA. Vicepresid.: MONTERO GONZALEZ MARIA PALOMA. Cons.Del.S…
  3. 30/10/2023#7769950
    Reelecciones
    GREGOMAR SOCIEDAD ANONIMA. Reelecciones. Secretario: MONTERO GONZALEZ ANA ISABEL. Consejero: MONTERO GONZALEZ ANA ISABEL;MONTERO GONZALEZ MARIA PALOMA;GONZALEZ MARTIN MARIA LUISA. Presidente: GONZALEZ MARTIN MARIA LUISA. Vicepresid.: MONTERO GONZALEZ…
  4. 29/08/2017#4522501
    Reelecciones
    GREGOMAR SOCIEDAD ANONIMA. Reelecciones. Secretario: MONTERO GONZALEZ ANA ISABEL. Consejero: MONTERO GONZALEZ ANA ISABEL;MONTERO GONZALEZ MARIA PALOMA;GONZALEZ MARTIN MARIA LUISA. Presidente: GONZALEZ MARTIN MARIA LUISA. Vicepresid.: MONTERO GONZALEZ…
  5. 14/12/2011#1500638
    ReeleccionesModificaciones estatutarias
    GREGOMAR SOCIEDAD ANONIMA. Reelecciones. Secretario: MONTERO GONZALEZ ANA ISABEL. Consejero: MONTERO GONZALEZ ANA ISABEL;MONTERO GONZALEZ MARIA PALOMA;GONZALEZ MARTIN MARIA LUISA. Presidente: GONZALEZ MARTIN MARIA LUISA. Vicepresid.: MONTERO GONZALEZ…

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/ RONDA CABALLERO DE LA MANCHA 218 (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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector