GUANTE VARADE SA

Hoja M13649· NIF A28015980

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Varade Aparicio Cristina

Legal information

Legal information for GUANTE VARADE SA

NIF
Hoja registral
IRUS1000243374050
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11524 · Folio 212 · Hoja M13649
StatusVigente

Activity

GUANTE VARADE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 14 filings for this company, from 29 January 2010 to 7 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 31
  2. Ceses/DimisionesPublished 07/07/2025· Registered 30/06/2025· I/A 30
  3. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 30
  4. Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 29
  5. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 29
  6. Modificaciones estatutariasPublished 29/06/2023· Registered 22/06/2023· I/A 29
  7. Ampliacion del objeto socialPublished 29/06/2023· Registered 22/06/2023· I/A 29
  8. Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 28
  9. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 28
  10. ReeleccionesPublished 11/04/2018· Registered 04/04/2018· I/A 28
  11. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 27
  12. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 27
  13. Ceses/DimisionesPublished 29/01/2010· Registered 19/01/2010· I/A 26
  14. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 26

Changes

  1. 29/06/2023Ampliación del objeto social

    4771.

  2. 29/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2025#8721376
    Nombramientos
    GUANTE VARADE SA. Nombramientos. Apoderado: VARADE BLANCO LEONOR. Datos registrales. S 8 , H M 13649, I/A 31 (30.06.25).
  2. 07/07/2025#8721375
    Ceses/DimisionesNombramientos
    GUANTE VARADE SA. Ceses/Dimisiones. Adm. Solid.: VARADE APARICIO CRISTINA;VARADE BLANCO LEONOR. Nombramientos. Adm. Unico: VARADE APARICIO CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 29/06/2023#7603522
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GUANTE VARADE SA. Ceses/Dimisiones. Consejero: BLANCO REGUERO CONCEPCION;VARADE BLANCO LEONOR;VARADE BLANCO CARLOS. Con.Delegado: VARADE BLANCO CARLOS. Secretario: VARADE BLANCO LEONOR. Presidente: VARADE BLANCO CARLOS. Nombramientos. Adm. Solid.: VA…
  4. 11/04/2018#4833826
    Ceses/DimisionesNombramientosReelecciones
    GUANTE VARADE SA. Ceses/Dimisiones. Presidente: BLANCO REGUERO CONCEPCION. Secretario: VARADE BLANCO CARLOS. Nombramientos. Secretario: VARADE BLANCO LEONOR. Presidente: VARADE BLANCO CARLOS. Apoderado: VARADE BLANCO LEONOR. Reelecciones. Consejero: …
  5. 18/04/2013#2235228
    Ceses/DimisionesNombramientos
    GUANTE VARADE SA. Ceses/Dimisiones. Consejero: VARADE SANFELIU JUAN CARLOS. Presidente: VARADE SANFELIU JUAN CARLOS. Consejero: VARADE BLANCO CARLOS. Secretario: VARADE BLANCO CARLOS. Consejero: VARADE BLANCO MARIA DE LAS VIÑAS. Nombramientos. Consej…
  6. 29/01/2010#564611
    Ceses/DimisionesNombramientos
    GUANTE VARADE SA. Ceses/Dimisiones. Cons.Del.Sol: VARADE BLANCO CARLOS;VARADE SANFELIU JUAN CARLOS. Consejero: VARADE SANFELIU JUAN CARLOS. Presidente: VARADE SANFELIU JUAN CARLOS. Consejero: DE SANTIAGO CASTREJON VICENTE. Secretario: DE SANTIAGO CAS…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressSERRANO 54, 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 prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector