IL GRANDUCA SA

Hoja M77243· NIF A28918035

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Oter Torre David, Oter Torre Oscar, Oter Torre Gerardo, Oter Torre Laura

Legal information

Legal information for IL GRANDUCA SA

NIF
Hoja registral
IRUS1000248445470
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 4703 · Folio 177 · Hoja M77243
StatusVigente

Activity

IL GRANDUCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 11 February 2009 to 20 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

21 nodes Person Company
IL GRANDUCA SAOter Torre LauraOter Torre LauraOter Torre OscarOter Torre OscarOter Torre DavidOter Torre DavidOter Torre GerardoOter Torre GerardoRESTAURANTES GERARDO OTER SLRESTAURANTES GERARDO…HORNO PADRE DAMIAN SLHORNO PADRE DAMIAN SLGOYA 107 SAGOYA 107 SAJUTESI SLJUTESI SLEXGAM SLEXGAM SLGOS GESTION SLGOS GESTION SLINVERSIONES OTER SLINVERSIONES OTER SLHERNANI 60 SLHERNANI 60 SLLUNEDA SLLUNEDA SLLAOSDAGE SLLAOSDAGE SLIL GUSTO DI MILANO SLIL GUSTO DI MILANO SLOTCARIEL SAOTCARIEL SARETO PIO SLRETO PIO SLLAGASCA ONCE SLLAGASCA ONCE SLPROPPUESTAS ASC 21 SLPROPPUESTAS ASC 21 SLGENOTER SAGENOTER SA

Registered actos

  1. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 25
  2. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 24
  3. ReeleccionesPublished 16/04/2021· Registered 09/04/2021· I/A 23
  4. NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 22
  5. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 21
  6. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 20
  7. ReeleccionesPublished 03/03/2014· Registered 24/02/2014· I/A 19
  8. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 18
  9. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 18
  10. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 18
  11. NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 17
  12. ReeleccionesPublished 11/02/2009· Registered 30/01/2009· I/A 16

Changes

  1. 27/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2024#7995355
    Nombramientos
    IL GRANDUCA SA. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 4703 , F 177, S 8, H M 77243, I/A 25 (13.03.24).
  2. 07/12/2023#7830348
    Nombramientos
    IL GRANDUCA SA. Cancelaciones de oficio de nombramientos. Consejero: OTER TORRE LAURA;OTER TORRE OSCAR;OTER TORRE DAVID;OTER TORRE GERARDO. Secretario: OTER TORRE LAURA. Presidente: OTER TORRE DAVID. Con.Delegado: OTER TORRE DAVID. Nombramientos. Con…
  3. 16/04/2021#6359744
    Reelecciones
    IL GRANDUCA SA. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 4703 , F 176, S 8, H M 77243, I/A 23 ( 9.04.21).
  4. 13/04/2018#4837782
    Nombramientos
    IL GRANDUCA SA. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 4703 , F 176, S 8, H M 77243, I/A 22 ( 5.04.18).
  5. 02/03/2018#4775707
    Nombramientos
    IL GRANDUCA SA. Cancelaciones de oficio de nombramientos. Consejero: OTER TORRE GERARDO;OTER TORRE LAURA;OTER TORRE OSCAR;OTER TORRE DAVID. Secretario: OTER TORRE LAURA. Presidente: OTER TORRE DAVID. Cons.Del.Sol: OTER TORRE DAVID. Nombramientos. Con…
  6. 12/02/2015#3189429
    Nombramientos
    IL GRANDUCA SA. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 4703 , F 176, S 8, H M 77243, I/A 20 ( 5.02.15).
  7. 03/03/2014#2698138
    Reelecciones
    IL GRANDUCA SA. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 4703 , F 175, S 8, H M 77243, I/A 19 (24.02.14).
  8. 27/02/2014#2693098
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IL GRANDUCA SA. Ceses/Dimisiones. Adm. Unico: OTER SANCHEZ GERARDO. Nombramientos. Consejero: OTER TORRE OSCAR;OTER TORRE DAVID;OTER TORRE LAURA;OTER TORRE GERARDO. Presidente: OTER TORRE DAVID. Secretario: OTER TORRE LAURA. Cons.Del.Sol: OTER TORRE …
  9. 26/07/2010#818200
    Nombramientos
    IL GRANDUCA SA. Nombramientos. Apoderado: OTER TORRE LAURA;OTER TORRE OSCAR;OTER TORRE DAVID;OTER TORRE GERARDO. Datos registrales. T 4703 , F 38, S 8, H M 77243, I/A 17 (14.07.10).
  10. 11/02/2009#64417
    Reelecciones
    IL GRANDUCA SA. Reelecciones. Auditor: PEREZ Y COMPAÑIA AUDITORES SRC. Datos registrales. T 4703 , F 38, S 8, H M 77243, I/A 16 (30.01.09).

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/ BASILICA 15-17, 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 — CNAE 5611 — are listed together.

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