INTERNACIONAL ARTIS SA

Hoja M93763· NIF A28270320

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Conde De Izquierdo Gonzalo, Mataeche Sacristan Patricia Noemi

Legal information

Legal information for INTERNACIONAL ARTIS SA

NIF
Hoja registral
IRUS1000242737557
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 43374 · Folio 205 · Hoja M93763
StatusVigente

Activity

INTERNACIONAL ARTIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 17 July 2009 to 17 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

9121

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/06/2026· Registered 10/06/2026· I/A 23
  2. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 23
  3. ReeleccionesPublished 13/02/2026· Registered 06/02/2026· I/A 22
  4. ReeleccionesPublished 09/02/2023· Registered 02/02/2023· I/A 21
  5. Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 20
  6. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 20
  7. ReeleccionesPublished 12/08/2019· Registered 05/08/2019· I/A 19
  8. ReeleccionesPublished 01/08/2016· Registered 20/07/2016· I/A 18
  9. ReeleccionesPublished 26/07/2013· Registered 18/07/2013· I/A 17
  10. Ceses/DimisionesPublished 10/09/2010· Registered 27/08/2010· I/A 16
  11. NombramientosPublished 10/09/2010· Registered 27/08/2010· I/A 16
  12. Modificaciones estatutariasPublished 10/09/2010· Registered 27/08/2010· I/A 16
  13. ReeleccionesPublished 17/07/2009· Registered 08/07/2009· I/A 15

Changes

  1. 10/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2026#9407166
    Ceses/DimisionesNombramientos
    INTERNACIONAL ARTIS SA. Ceses/Dimisiones. Adm. Mancom.: MATEACHE SACRISTAN AURORA;CONDE DE IZQUIERDO GONZALO. Nombramientos. Adm. Mancom.: MATAECHE SACRISTAN PATRICIA NOEMI;CONDE DE IZQUIERDO GONZALO. Datos registrales. S 8 , H M 93763, I/A 23 (10.06
  2. 13/02/2026#9070938
    Reelecciones
    INTERNACIONAL ARTIS SA. Reelecciones. Adm. Mancom.: MATEACHE SACRISTAN AURORA;CONDE DE IZQUIERDO GONZALO. Datos registrales. S 8 , H M 93763, I/A 22 ( 6.02.26).
  3. 09/02/2023#7379713
    Reelecciones
    INTERNACIONAL ARTIS SA. Reelecciones. Adm. Mancom.: MATEACHE SACRISTAN AURORA;CONDE DE IZQUIERDO GONZALO. Datos registrales. T 43374 , F 205, S 8, H M 93763, I/A 21 ( 2.02.23).
  4. 12/03/2020#5839685
    Ceses/DimisionesNombramientos
    INTERNACIONAL ARTIS SA. Ceses/Dimisiones. Adm. Mancom.: MATEACHE SACRISTAN AURORA;IZQUIERDO PASCUAL JOSE MARIA. Nombramientos. Adm. Mancom.: MATEACHE SACRISTAN AURORA;CONDE DE IZQUIERDO GONZALO. Datos registrales. T 5733 , F 101, S 8, H M 93763, I/A 
  5. 12/08/2019#5541704
    Reelecciones
    INTERNACIONAL ARTIS SA. Reelecciones. Adm. Mancom.: MATEACHE SACRISTAN AURORA;IZQUIERDO PASCUAL JOSE MARIA. Datos registrales. T 5733 , F 101, S 8, H M 93763, I/A 19 ( 5.08.19).
  6. 01/08/2016#3964987
    Reelecciones
    INTERNACIONAL ARTIS SA. Reelecciones. Adm. Mancom.: MATEACHE SACRISTAN AURORA;IZQUIERDO PASCUAL JOSE MARIA. Datos registrales. T 5733 , F 101, S 8, H M 93763, I/A 18 (20.07.16).
  7. 26/07/2013#2387222
    Reelecciones
    INTERNACIONAL ARTIS SA. Reelecciones. Adm. Mancom.: MATEACHE SACRISTAN AURORA;IZQUIERDO PASCUAL JOSE MARIA. Datos registrales. T 5733 , F 100, S 8, H M 93763, I/A 17 (18.07.13).
  8. 10/09/2010#873254
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERNACIONAL ARTIS SA. Ceses/Dimisiones. Adm. Mancom.: MATEACHE SACRISTAN AURORA;IZQUIERDO STEPHAN CAROLINA. Nombramientos. Adm. Mancom.: MATEACHE SACRISTAN AURORA;IZQUIERDO PASCUAL JOSE MARIA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 
  9. 17/07/2009#309575
    Reelecciones
    INTERNACIONAL ARTIS SA. Reelecciones. Adm. Mancom.: MATEACHE SACRISTAN AURORA;IZQUIERDO STEPHAN CAROLINA. Datos registrales. T 5733 , F 99, S 8, H M 93763, I/A 15 ( 8.07.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA COLON, 1, ED. COLON (CASTELLANA ESQ. GENOVA), 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 9121 — are listed together.