GRUPO 2001 SA

Hoja M94951· NIF A78637113

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
300 500,00 €
Directors :
Carrasco Jimenez Ana Maria, Carrasco Jimenez Jose Segundo

Legal information

Legal information for GRUPO 2001 SA

NIF
Hoja registral
IRUS1000241728964
Legal formSociedad Anónima (SA)
Share capital300 500,00 €
Phone
Register referenceTomo 5805 · Folio 28 · Hoja M94951
StatusVigente

Activity

GRUPO 2001 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 December 2011 to 5 August 2025, across 4 distinct types of filing. Its registered share capital is 300 500,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

28 nodes Person Company
GRUPO 2001 SACarrasco Jimenez Ana MariaCarrasco Jimenez Ana…Carrasco Jimenez Jose SegundoCarrasco Jimenez Jos…FERLOME SLFERLOME SLALTOS DE MENTRIDA SLALTOS DE MENTRIDA SLRECREATIVOS CIBELES SARECREATIVOS CIBELES …GAZTAMBIDE 4 SLGAZTAMBIDE 4 SLGARCISANZ 57 SLGARCISANZ 57 SLRESTAURANTE COIMBRA III SLRESTAURANTE COIMBRA …FREE DIRECT SLFREE DIRECT SLGESGARAY ADMINISTRACION SLGESGARAY ADMINISTRAC…REGULO Y GONZALEZ SLREGULO Y GONZALEZ SLNURCA SLNURCA SLLACTO GANADERA DE HUETE SALACTO GANADERA DE HU…VICENTE CARRASCO SLVICENTE CARRASCO SLLOKE MULTIPLATAFORMA GRAFICA SLLOKE MULTIPLATAFORMA…SALONES JOSMAN SLSALONES JOSMAN SLBETMADRID SLBETMADRID SLPOLAER SAPOLAER SAFERLOME SLFERLOME SLTODO INTIMO SLTODO INTIMO SLREGULO Y JESUS SLREGULO Y JESUS SLCOMPAÑIA EUROPEA DE SALONES RECREATIVOS SLCOMPAÑIA EUROPEA DE …JUEGOS AUTOMATICOS NACIDOS PARA EL OCIO SLJUEGOS AUTOMATICOS N…COFFEE JAMAICA BLUE MOUNTAIN SLCOFFEE JAMAICA BLUE …INVERSIONES EN INMUEBLES Y OCIO SLINVERSIONES EN INMUE…PROMOCIONES RIO ANSARES SLPROMOCIONES RIO ANSA…CYBER JAMAICA SLCYBER JAMAICA SL

Registered actos

  1. ReeleccionesPublished 05/08/2025· Registered 29/07/2025· I/A 16
  2. ReeleccionesPublished 06/08/2019· Registered 30/07/2019· I/A 15
  3. Ceses/DimisionesPublished 10/06/2013· Registered 31/05/2013· I/A 14
  4. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 14
  5. Ampliación de capitalPublished 04/06/2012· Registered 24/05/2012· I/A 13
  6. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 12

Capital · events

  1. 04/06/2012Ampliación de capital
    Resulting capital: 300 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/08/2025#8771654
    Reelecciones
    GRUPO 2001 SA. Reelecciones. Adm. Solid.: CARRASCO JIMENEZ ANA MARIA;CARRASCO JIMENEZ JOSE SEGUNDO. Datos registrales. S 8 , H M 94951, I/A 16 (29.07.25).
  2. 06/08/2019#5532643
    Reelecciones
    GRUPO 2001 SA. Reelecciones. Adm. Solid.: CARRASCO JIMENEZ ANA MARIA;CARRASCO JIMENEZ JOSE SEGUNDO. Datos registrales. T 5805 , F 28, S 8, H M 94951, I/A 15 (30.07.19).
  3. 10/06/2013#2315924
    Ceses/DimisionesNombramientos
    GRUPO 2001 SA. Ceses/Dimisiones. Adm. Solid.: CARRASCO FERNANDEZ REGULO VICENTE;CARRASCO JIMENEZ JOSE SEGUNDO. Nombramientos. Adm. Solid.: CARRASCO JIMENEZ ANA MARIA;CARRASCO JIMENEZ JOSE SEGUNDO. Datos registrales. T 5805 , F 27, S 8, H M 94951, I/A…
  4. 04/06/2012#1753512
    Ampliación de capital
    GRUPO 2001 SA. Ampliación de capital. Suscrito: 234.390,00 Euros. Desembolsado: 234.390,00 Euros. Resultante Suscrito: 300.500,00 Euros. Resultante Desembolsado: 300.500,00 Euros. Datos registrales. T 5805 , F 27, S 8, H M 94951, I/A 13 (24.05.12).
  5. 09/12/2011#1494176
    Nombramientos
    GRUPO 2001 SA. Nombramientos. Auditor: ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP. Datos registrales. T 5805 , F 26, S 8, H M 94951, I/A 12 (25.11.11).

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/ GAZTAMBIDE 57 1 C, 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 5611 — are listed together.

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