HIJO DE NICOLAS BENITO SA
Hoja SA1439· NIF A37038247
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Benito Rodriguez Ana Maria, Benito Rodriguez Esther, Benito Rodriguez Jose, Benito Rodriguez Marta, Benito Rodriguez Juan, Benito Rodriguez Julia, Benito Rodriguez Francisco
Legal information
Legal information for HIJO DE NICOLAS BENITO SA
Activity
HIJO DE NICOLAS BENITO SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 8 filings for this company, from 27 October 2009 to 4 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Benito Rodriguez Ana MariaSince 06/08/2013PresidenteConsejero DelegadoConsejero
- Benito Rodriguez EstherSince 06/08/2013Consejero
- Benito Rodriguez JoseSince 06/08/2013Consejero
- Benito Rodriguez MartaSince 06/08/2013Consejero
- Benito Rodriguez JuanSince 06/08/2013Consejero
- Benito Rodriguez JuliaSince 06/08/2013Consejero
- Benito Rodriguez FranciscoSince 06/08/2013ConsejeroSecretario
Former
- Benito Marcos JuanCeased on 25/06/2025Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2025· Registered 25/06/2025· I/A 12
- Ceses/DimisionesPublished 21/07/2023· Registered 12/07/2023· I/A 11
- NombramientosPublished 21/07/2023· Registered 12/07/2023· I/A 11
- ReeleccionesPublished 03/09/2018· Registered 23/08/2018· I/A 10
- NombramientosPublished 23/11/2016· Registered 11/11/2016· I/A 9
- Ceses/DimisionesPublished 29/08/2013· Registered 06/08/2013· I/A 8
- NombramientosPublished 29/08/2013· Registered 06/08/2013· I/A 8
- RevocacionesPublished 27/10/2009· Registered 13/10/2009· I/A 7
Timeline (BORME)
- 04/07/2025#8719930Ceses/Dimisiones
HIJO DE NICOLAS BENITO SA. Ceses/Dimisiones. Consejero: BENITO MARCOS JUAN. Datos registrales. S 8 , H SA 1439, I/A 12 (25.06.25).
- 21/07/2023#7640286Ceses/DimisionesNombramientos
HIJO DE NICOLAS BENITO SA. Ceses/Dimisiones. Consejero: BENITO MARCOS JUAN. Presidente: BENITO MARCOS JUAN. Consejero: BENITO RODRIGUEZ FRANCISCO. Secretario: BENITO RODRIGUEZ FRANCISCO. Consejero: BENITO RODRIGUEZ ESTHER;BENITO RODRIGUEZ ANA MARIA;B… - 03/09/2018#5034239Reelecciones
HIJO DE NICOLAS BENITO SA. Reelecciones. Consejero: BENITO MARCOS JUAN. Presidente: BENITO MARCOS JUAN. Consejero: BENITO RODRIGUEZ FRANCISCO. Secretario: BENITO RODRIGUEZ FRANCISCO. Consejero: BENITO RODRIGUEZ ESTHER;BENITO RODRIGUEZ ANA MARIA;BENIT… - 23/11/2016#4122344Nombramientos
HIJO DE NICOLAS BENITO SA. Nombramientos. Apoderado: BENITO RODRIGUEZ ESTHER. Datos registrales. T 49 , F 222, S 8, H SA 1439, I/A 9 (11.11.16).
- 29/08/2013#2432835Ceses/DimisionesNombramientos
HIJO DE NICOLAS BENITO SA. Ceses/Dimisiones. Presidente: BENITO MARCOS JUAN. Secretario: BENITO RODRIGUEZ FRANCISCO. Consejero: BENITO RODRIGUEZ ESTHER;BENITO RODRIGUEZ ANA MARIA;BENITO RODRIGUEZ MARTA;BENITO RODRIGUEZ JOSE;BENITO RODRIGUEZ JUAN;BENI… - 27/10/2009#439210Revocaciones
HIJO DE NICOLAS BENITO SA. Revocaciones. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 49 , F 221, S 8, H SA 1439, I/A 7 (13.10.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.