GUADEX SA

Hoja M112070· NIF A79337903

Struck off · 13/01/2026Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GUADEX SA

NIF
Hoja registral
IRUS1000241205950
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6884 · Folio 56 · Hoja M112070
StatusLiquidada

Activity

GUADEX SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 14 April 2009 to 13 January 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

20 nodes Person Company
GUADEX SADiaz De La Fuente Del Campo Antonio EleuterioDiaz De La Fuente De…AMBIMED TECNOLOGIA SLAMBIMED TECNOLOGIA SLCASCO ANTIGUO COMERCIAL SOCIEDAD DE RESPONSABILIDAD LIMITADACASCO ANTIGUO COMERC…EXMIN SLEXMIN SLBANCOTO SABANCOTO SATECNICAS Y OBRAS SUBACUATICAS SLTECNICAS Y OBRAS SUB…LABIN BIOTECH SLLABIN BIOTECH SLESTARTAP INVERSIONES SLESTARTAP INVERSIONES…WELCOME GENERAL SERVICES SAWELCOME GENERAL SERV…ALPHA TERRA SLALPHA TERRA SLNAVALCOR SOCIEDAD ANONIMANAVALCOR SOCIEDAD AN…PROGUADIARO SAPROGUADIARO SAHISPANAGAR SAHISPANAGAR SALOMAGE SALOMAGE SAACTIVIDADES SUBACUATICAS DEL NORTE SOCIEDAD LIMITADAACTIVIDADES SUBACUAT…ALIMENTOS CONCENTRADOS SAALIMENTOS CONCENTRAD…AGRICOLA SANTA MARTA SLAGRICOLA SANTA MARTA…FINCAS PARTICIPADAS DEL CENTRO SLFINCAS PARTICIPADAS …TECNICAS Y OBRAS SUBACUATICAS SOCIEDAD LIMITADATECNICAS Y OBRAS SUB…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2026· Registered 05/01/2026· I/A 9
  2. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 9
  3. DisoluciónPublished 13/01/2026· Registered 05/01/2026· I/A 9
  4. ExtinciónPublished 13/01/2026· Registered 05/01/2026· I/A 9
  5. ReeleccionesPublished 22/12/2021· Registered 15/12/2021· I/A 8
  6. ReeleccionesPublished 08/05/2017· Registered 26/04/2017· I/A 7
  7. Cambio de domicilio socialPublished 08/05/2017· Registered 26/04/2017· I/A 7
  8. Ceses/DimisionesPublished 14/04/2009· Registered 01/04/2009· I/A 6
  9. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 6

Changes

  1. 13/01/2026Disolución
  2. 13/01/2026Extinción
  3. 08/05/2017Cambio de domicilio social

    C/ FELIPE CAMPOS 3 (MADRID)

Timeline (BORME)

  1. 13/01/2026#9005729
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUADEX SA. Ceses/Dimisiones. Adm. Unico: DIAZ DE LA FUENTE DEL CAMPO ANTONIO ELEUTERIO. Nombramientos. Liquidador: DIAZ DE LA FUENTE DEL CAMPO ANTONIO ELEUTERIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 112070, I/A 9 ( 5.01.26)…
  2. 22/12/2021#6737262
    Reelecciones
    GUADEX SA. Reelecciones. Adm. Unico: DIAZ DE LA FUENTE DEL CAMPO ANTONIO ELEUTERIO. Datos registrales. T 6884 , F 56, S 8, H M 112070, I/A 8 (15.12.21).
  3. 08/05/2017#4362882
    ReeleccionesCambio de domicilio social
    GUADEX SA. Reelecciones. Adm. Unico: DIAZ DE LA FUENTE DEL CAMPO ANTONIO ELEUTERIO. Cambio de domicilio social. C/ FELIPE CAMPOS 3 (MADRID). Datos registrales. T 6884 , F 56, S 8, H M 112070, I/A 7 (26.04.17).
  4. 14/04/2009#167695
    Ceses/DimisionesNombramientos
    GUADEX SA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ GOMEZ JOSE LUIS. Nombramientos. Adm. Unico: DIAZ DE LA FUENTE DEL CAMPO ANTONIO ELEUTERIO. Datos registrales. T 6884 , F 55, S 8, H M 112070, I/A 6 ( 1.04.09).

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/ FELIPE CAMPOS 3 (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 — Promoción inmobiliaria — are listed together.

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