INDUSTRIAS MANSILLA SA
Hoja BU2669· NIF A09065988
- Registered address :
- Activity :
- Fabricación de carrocerías para vehículos de motor
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Mansilla Heras Jose Luis
Legal information
Legal information for INDUSTRIAS MANSILLA SA
Activity
INDUSTRIAS MANSILLA SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 9 filings for this company, from 17 January 2013 to 27 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2920 · Fabricación de carrocerías para vehículos de motor
Directors and representatives
Directors
Current
- Mansilla Heras Jose LuisSince 08/01/2013Administrador Único
Authorised representatives
Current
- Mansilla Gonzalez MonicaSince 21/11/2024Apoderado
- Granado Lopez IgnacioSince 26/11/2021Apoderado
Auditors
Current
- BAKER TILLY A&C SLSince 09/06/2023Auditor
- Since 10/03/2020
Former
- Ceased on 10/03/2020
- Vadillo Zaballos PascualCeased on 10/03/2020Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 27/11/2024· Registered 21/11/2024· I/A 15
- ReeleccionesPublished 27/11/2024· Registered 21/11/2024· I/A 14
- ReeleccionesPublished 15/03/2024· Registered 08/03/2024· I/A 12
- ReeleccionesPublished 15/06/2023· Registered 09/06/2023· I/A 11
- NombramientosPublished 02/12/2021· Registered 26/11/2021· I/A 10
- Ceses/DimisionesPublished 16/03/2020· Registered 10/03/2020· I/A 9
- NombramientosPublished 16/03/2020· Registered 10/03/2020· I/A 9
- ReeleccionesPublished 15/01/2019· Registered 09/01/2019· I/A 8
- ReeleccionesPublished 17/01/2013· Registered 08/01/2013· I/A 7
Timeline (BORME)
- 27/11/2024#8364976Nombramientos
INDUSTRIAS MANSILLA SA. Nombramientos. Apoderado: MANSILLA GONZALEZ MONICA. Datos registrales. S 8 , H BU 2669, I/A 15 (21.11.24).
- 27/11/2024#8364975Reelecciones
INDUSTRIAS MANSILLA SA. Reelecciones. Adm. Unico: MANSILLA HERAS JOSE LUIS. Datos registrales. S 8 , H BU 2669, I/A 14 (21.11.24).
- 15/03/2024#7986722Reelecciones
INDUSTRIAS MANSILLA SA. Reelecciones. Auditor: BAKER TILLY A&C SL. Datos registrales. T 285, L 76, F 134, S 8, H BU 2669, I/A 12 ( 8.03.24).
- 15/06/2023#7580195Reelecciones
INDUSTRIAS MANSILLA SA. Reelecciones. Auditor: BAKER TILLY A&C SL. Datos registrales. T 285, L 76, F 133, S 8, H BU 2669, I/A 11 ( 9.06.23).
- 02/12/2021#6709135Nombramientos
INDUSTRIAS MANSILLA SA. Nombramientos. Apoderado: GRANADO LOPEZ IGNACIO. Datos registrales. T 285, L 76, F 133, S 8, H BU 2669, I/A 10 (26.11.21).
- 16/03/2020#5843756Ceses/DimisionesNombramientos
INDUSTRIAS MANSILLA SA. Ceses/Dimisiones. Auditor: VELAZQUEZ GONZALEZ JUAN MANUEL. Aud.Supl.: VADILLO ZABALLOS PASCUAL. Nombramientos. Auditor: EUDITA BURGOS A&C ASOCIADOS SL. Datos registrales. T 285, L 76, F 133, S 8, H BU 2669, I/A 9 (10.03.20).
- 15/01/2019#5203547Reelecciones
INDUSTRIAS MANSILLA SA. Reelecciones. Adm. Unico: MANSILLA HERAS JOSE LUIS. Datos registrales. T 285, L 76, F 133, S 8, H BU 2669, I/A 8 ( 9.01.19).
- 17/01/2013#2074380Reelecciones
INDUSTRIAS MANSILLA SA. Reelecciones. Adm. Unico: MANSILLA HERAS JOSE LUIS. Otros conceptos: Artº 18. Duración del cargo: SEIS AÑOS. Artº 17. La Administración corresponderá a: Un Administrador único. Dos, tres ocuatro Solidarios. Dos mancomunados. U…
Official documents
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Nota informativa mercantil (company extract)
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Public
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
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 — Fabricación de carrocerías para vehículos de motor — are listed together.