HERMANOS GONZALEZ DIAZ SA
Hoja TO6315· NIF A45043668
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Angel-Mauro Gonzalez-Sanchez Muñoz
Legal information
Legal information for HERMANOS GONZALEZ DIAZ SA
Activity
HERMANOS GONZALEZ DIAZ SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 17 February 2009 to 3 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Angel-Mauro Gonzalez-Sanchez MuñozSince 27/10/2025Administrador Único
Former
- Gonzalez Sanchez-Muñoz Leonardo- MiguelCeased on 03/10/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 03/11/2025· Registered 27/10/2025· I/A 10
- ReeleccionesPublished 17/10/2019· Registered 10/10/2019· I/A 9
- Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 7
- NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 7
- Modificaciones estatutariasPublished 11/10/2013· Registered 03/10/2013· I/A 7
- ReeleccionesPublished 17/02/2009· Registered 05/02/2009· I/A 6
Changes
- 11/10/2013Modificaciones estatutarias
Timeline (BORME)
- 03/11/2025#8897581Reelecciones
HERMANOS GONZALEZ DIAZ SA. Reelecciones. Adm. Unico: ANGEL-MAURO GONZALEZ-SANCHEZ MUÑOZ. Datos registrales. S 8 , H TO 6315, I/A 10 (27.10.25).
- 17/10/2019#5621277Reelecciones
HERMANOS GONZALEZ DIAZ SA. Reelecciones. Adm. Unico: GONZALEZ-SANCHEZ MUÑOZ ANGEL-MAURO. Datos registrales. T 1108 , F 113, S 8, H TO 6315, I/A 9 (10.10.19).
- 31/01/2019#5235634
HERMANOS GONZALEZ DIAZ SA. Otros conceptos: Modificado el artículo 17 de los estatutos sociales en lo relativo a la remuneración del órgano de administración. Datos registrales. T 1108 , F 113, S 8, H TO 6315, I/A 8 (24.01.19).
- 11/10/2013#2488862Ceses/DimisionesNombramientosModificaciones estatutarias
HERMANOS GONZALEZ DIAZ SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ-SANCHEZ MUÑOZ ANGEL-MAURO;GONZALEZ SANCHEZ-MUÑOZ LEONARDO- MIGUEL. Nombramientos. Adm. Unico: GONZALEZ-SANCHEZ MUÑOZ ANGEL-MAURO. Modificaciones estatutarias. Cambio del Organo de Adm… - 17/02/2009#75593Reelecciones
HERMANOS GONZALEZ DIAZ SA. Reelecciones. Adm. Solid.: GONZALEZ SANCHEZ-MUÑOZ LEONARDO-MIGUEL;GONZALEZ-SANCHEZ MUÑOZ ANGEL-MAURO. Datos registrales. T 1108 , F 113, S 8, H TO 6315, I/A 6 ( 5.02.09).
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.