IMPORTADORA ELECTRONICA ESPAÑOLA SA

Hoja M40977· NIF A78366804

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Godfrid Gonzalez Mariano Ezequiel

Legal information

Legal information for IMPORTADORA ELECTRONICA ESPAÑOLA SA

NIF
Hoja registral
IRUS1000243958054
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2329 · Folio 222 · Hoja M40977
StatusVigente

Activity

IMPORTADORA ELECTRONICA ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 21 October 2011 to 22 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
IMPORTADORA ELECTRONI…Godfrid Gonzalez Mariano EzequielGodfrid Gonzalez Mar…FINCABELLA INVESTMENT SLFINCABELLA INVESTMEN…LAMPARAS OVALUX SLLAMPARAS OVALUX SLGODOS FOOD AND FUN SLGODOS FOOD AND FUN SLELECTRICIDAD E ILUMINACION MADRID SLELECTRICIDAD E ILUMI…HOSTALES LAWO SLHOSTALES LAWO SLRELAMPAGO 33 SLRELAMPAGO 33 SLLAMPARAS OWAL SALAMPARAS OWAL SARELAMPAGO AMARILLO SLRELAMPAGO AMARILLO SLOVALAMP SAOVALAMP SA

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2025· Registered 15/10/2025· I/A 18
  2. Ceses/DimisionesPublished 16/06/2025· Registered 09/06/2025· I/A 17
  3. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 17
  4. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 16
  5. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 16
  6. Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 15
  7. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 14
  8. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 14
  9. ReeleccionesPublished 09/03/2017· Registered 02/03/2017· I/A 13
  10. Modificaciones estatutariasPublished 09/07/2012· Registered 28/06/2012· I/A 12
  11. Cambio de domicilio socialPublished 09/07/2012· Registered 28/06/2012· I/A 12
  12. ReeleccionesPublished 21/10/2011· Registered 10/10/2011· I/A 11

Changes

  1. 22/10/2025Cambio de domicilio social

    C/ HORTALEZA 56 (MADRID)

  2. 20/05/2024Cambio de domicilio social

    C/ BARQUILLO, 26 (MADRID)

  3. 09/07/2012Cambio de domicilio social

    C/ BARQUILLO 19 (MADRID)

  4. 09/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2025#8877262
    Cambio de domicilio social
    IMPORTADORA ELECTRONICA ESPAÑOLA SA. Cambio de domicilio social. C/ HORTALEZA 56 (MADRID). Datos registrales. S 8 , H M 40977, I/A 18 (15.10.25).
  2. 16/06/2025#8687138
    Ceses/DimisionesNombramientos
    IMPORTADORA ELECTRONICA ESPAÑOLA SA. Ceses/Dimisiones. Adm. Unico: GODFRID GRINBERG OSVALDO. Nombramientos. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Datos registrales. S 8 , H M 40977, I/A 17 ( 9.06.25).
  3. 12/11/2024#8337357
    Ceses/DimisionesNombramientos
    IMPORTADORA ELECTRONICA ESPAÑOLA SA. Ceses/Dimisiones. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Nombramientos. Adm. Unico: GODFRID GRINBERG OSVALDO. Datos registrales. S 8 , H M 40977, I/A 16 ( 5.11.24).
  4. 20/05/2024#8084364
    Cambio de domicilio social
    IMPORTADORA ELECTRONICA ESPAÑOLA SA. Cambio de domicilio social. C/ BARQUILLO, 26 (MADRID). Datos registrales. T 2329 , F 222, S 8, H M 40977, I/A 15 ( 8.05.24).
  5. 16/12/2021#6727544
    Ceses/DimisionesNombramientos
    IMPORTADORA ELECTRONICA ESPAÑOLA SA. Ceses/Dimisiones. Adm. Unico: GODFRID GRINBERG OSVALDO. Nombramientos. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Datos registrales. T 2329 , F 222, S 8, H M 40977, I/A 14 ( 9.12.21).
  6. 09/03/2017#4282990
    Reelecciones
    IMPORTADORA ELECTRONICA ESPAÑOLA SA. Reelecciones. Adm. Unico: GODFRID GRINBERG OSVALDO. Datos registrales. T 2329 , F 222, S 8, H M 40977, I/A 13 ( 2.03.17).
  7. 09/07/2012#1807239
    Modificaciones estatutariasCambio de domicilio social
    IMPORTADORA ELECTRONICA ESPAÑOLA SA. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ BARQUILLO 19 (MADRID). Datos registrales. T 2329 , F 221, S 8, H M 40977, I/A 12 (28.06.12).
  8. 21/10/2011#1423232
    Reelecciones
    IMPORTADORA ELECTRONICA ESPAÑOLA SA. Reelecciones. Adm. Unico: GODFRID GRINBERG OSVALDO. Datos registrales. T 2329 , F 221, S 8, H M 40977, I/A 11 (10.10.11).

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/ HORTALEZA 56 (MADRID), 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 4755 — are listed together.

Prospect this sectorAll companies in this sector