I. T. V. SESEÑA SA
Hoja TO19769· NIF A45537362
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sanchez Castilla Amalia, Maria-Lourdes Cabeza Gomez, Guijarro Perez Maria-Josefa
Legal information
Legal information for I. T. V. SESEÑA SA
Activity
I. T. V. SESEÑA SA is a Sociedad Anónima (SA) with its registered office in Seseña (Toledo, Castilla-La Mancha). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 8 filings for this company, from 9 December 2010 to 11 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
7120 · Ensayos y análisis técnicos
Directors and representatives
Directors
Current
- Sanchez Castilla AmaliaSince 25/11/2010PresidenteConsejero Delegado SolidarioConsejero
- Maria-Lourdes Cabeza GomezSince 04/03/2026Consejero Delegado SolidarioAdministrador ÚnicoConsejeroSecretario
- Guijarro Perez Maria-JosefaSince 25/11/2010Consejero Delegado SolidarioConsejero
Former
- PAMEYESA SLCeased on 03/10/2013Consejero
- Mejia Alonso BeatrizCeased on 03/10/2013Consejero
- FAMEMA 78 SLCeased on 03/10/2013Consejero
- Mejia Velasco SusanaCeased on 03/10/2013Consejero
- Alonso Diaz Juan FranciscoCeased on 25/11/2010Consejero
Authorised representatives
Current
- Barreira Villanueva JavierSince 03/10/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 6
- ReeleccionesPublished 31/01/2019· Registered 24/01/2019· I/A 5
- Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 4
- NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 4
- NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 3
- Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 2
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 2
- Cambio de domicilio socialPublished 09/12/2010· Registered 25/11/2010· I/A 2
Changes
- 09/12/2010Cambio de domicilio social
AUTOV DE ANDALUCIA Km 33.700 - POLIGONO INDUSTRIAL (SESEÑA)
Timeline (BORME)
- 11/03/2026#9118691Nombramientos
I. T. V. SESEÑA SA. Nombramientos. Adm. Unico: MARIA-LOURDES CABEZA GOMEZ. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único MODIFICADOS LOS ARTICULOS 15 a 20 de los Estatutos sociales. Datos regist… - 31/01/2019#5235625Reelecciones
I. T. V. SESEÑA SA. Reelecciones. Consejero: GUIJARRO PEREZ MARIA-JOSEFA;SANCHEZ CASTILLA AMALIA;CABEZA GOMEZ MARIA-LOURDES. Presidente: SANCHEZ CASTILLA AMALIA. Secretario: CABEZA GOMEZ MARIA-LOURDES. Cons.Del.Sol: SANCHEZ CASTILLA AMALIA;CABEZA GOM… - 11/10/2013#2488827Ceses/DimisionesNombramientos
I. T. V. SESEÑA SA. Ceses/Dimisiones. Consejero: SANCHEZ CASTILLA AMALIA;CABEZA GOMEZ MARIA-LOURDES;GUIJARRO PEREZ MARIA- JOSEFA;FAMEMA 78 SL;PAMEYESA SL;MEJIA ALONSO BEATRIZ;MEJIA VELASCO SUSANA. Secretario: SANCHEZ CASTILLA AMALIA. Cons.Del.Sol: SA… - 11/10/2013#2488826Nombramientos
I. T. V. SESEÑA SA. Nombramientos. Apoderado: BARREIRA VILLANUEVA JAVIER. Datos registrales. T 1195 , F 118, S 8, H TO 19769, I/A 3 ( 3.10.13).
- 09/12/2010#978514Ceses/DimisionesNombramientosCambio de domicilio social
I. T. V. SESEÑA SA. Ceses/Dimisiones. Consejero: ALONSO DIAZ JUAN FRANCISCO. Cons.Del.Man: ALONSO DIAZ JUAN FRANCISCO. Consejero: SANCHEZ CASTILLA AMALIA. Presidente: SANCHEZ CASTILLA AMALIA. Cons.Del.Man: SANCHEZ CASTILLA AMALIA. Consejero: CABEZA G…
Official documents
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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
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.