ISSO SA

Hoja M22638· NIF A28643732

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Anónima (SA)
Directors :
Bentolila Alfon Jose, Bentolila Alfon Salvador

Legal information

Legal information for ISSO SA

NIF
Hoja registral
IRUS1000240445549
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 29785 · Folio 201 · Hoja M22638
StatusVigente

Activity

ISSO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 9 filings for this company, from 11 February 2009 to 2 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

33 nodes Person Company
ISSO SABentolila Alfon JoseBentolila Alfon JoseBentolila Alfon SalvadorBentolila Alfon Salv…ALMACENES BENTOLILA SLALMACENES BENTOLILA …PROMOCIONES INMOBILIARIAS PUERTOMARINA CEUTA SLPROMOCIONES INMOBILI…MAKEREL CONTRATAS Y CONSTRUCCIONES SLMAKEREL CONTRATAS Y …CASA ROS SACASA ROS SAEL TARAJAL CANTERA DE BENZU SAEL TARAJAL CANTERA D…SMART GLOBAL CITY SLSMART GLOBAL CITY SLALBENTO IMPORT & EXPORT, SOCIEDAD LIMITADAALBENTO IMPORT & EXP…ALBENTO DISTRILOG, SOCIEDAD LIMITADAALBENTO DISTRILOG, S…INVERSIONES CAÑONERO DATO, SOCIEDAD LIMITADAINVERSIONES CAÑONERO…YITELON SLYITELON SLSERVICIOS INTEGRALES PARA EL COMERCIO, INDUSTRIAS Y COLECTIVIDADES, SOCIEDAD LIMITADASERVICIOS INTEGRALES…BENYBEN SPORT, SOCIEDAD LIMITADABENYBEN SPORT, SOCIE…ALMACENAMIENTO, DISTRIBUCION Y LOGISTICA CEUTI, SOCIEDAD LIMITADAALMACENAMIENTO, DIST…FUTURA CENTRALIDAD DE CEUTA, SOCIEDAD LIMITADAFUTURA CENTRALIDAD D…ULTIMA MILLA ESTRECHO, SOCIEDAD LIMITADAULTIMA MILLA ESTRECH…BENYBEN SLBENYBEN SLRAFABEN SLRAFABEN SLBENYBEN SPORT SOCIEDAD LIMITADABENYBEN SPORT SOCIED…EUROSNEAKERS SLEUROSNEAKERS SLINSTITUTO DE AYUDA A LA TERCERA EDAD SLINSTITUTO DE AYUDA A…HOLDING MARINA DE MELILLA SLHOLDING MARINA DE ME…PROYECTO SOTOMAYOR SLPROYECTO SOTOMAYOR SLKETER KABLAM SLKETER KABLAM SLDISPORT MELILLA SLDISPORT MELILLA SLBENYBEN CAPITAL SABENYBEN CAPITAL SAINMOBILIARIA SUCESORES DE RAFAEL M. BENTOLILA ABECASIS SLINMOBILIARIA SUCESOR…RUNNER SPORTS SLRUNNER SPORTS SLRUNNER SPORTS MELILLA SLRUNNER SPORTS MELILL…FOODS & DRINKS CEUTA SLFOODS & DRINKS CEUTA…INSPECCIONES TECNICAS Y APARCAMIENTOS, SOCIEDAD LIMITADAINSPECCIONES TECNICA…

Registered actos

  1. ReeleccionesPublished 02/06/2023· Registered 26/05/2023· I/A 24
  2. Ceses/DimisionesPublished 03/05/2017· Registered 20/04/2017· I/A 23
  3. NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 23
  4. Modificaciones estatutariasPublished 03/05/2017· Registered 20/04/2017· I/A 23
  5. RevocacionesPublished 27/01/2014· Registered 17/01/2014· I/A 22
  6. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 22
  7. ReeleccionesPublished 27/01/2014· Registered 17/01/2014· I/A 21
  8. NombramientosPublished 07/08/2012· Registered 27/07/2012· I/A 20
  9. ReeleccionesPublished 11/02/2009· Registered 30/01/2009· I/A 19

Changes

  1. 03/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2023#7560720
    Reelecciones
    ISSO SA. Reelecciones. Adm. Solid.: BENTOLILA ALFON SALVADOR;BENTOLILA ALFON JOSE. Datos registrales. T 29785 , F 201, S 8, H M 22638, I/A 24 (26.05.23).
  2. 03/05/2017#4356384
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISSO SA. Ceses/Dimisiones. Adm. Unico: CHOCRON ISSO GABRIEL. Nombramientos. Adm. Solid.: BENTOLILA ALFON SALVADOR;BENTOLILA ALFON JOSE. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 9, 15, 17, 18, 19 Y 20 DE LOS ESTATUTOS SOCIALES.. Otros co…
  3. 27/01/2014#2637173
    RevocacionesNombramientos
    ISSO SA. Revocaciones. Apo.Man.Soli: RANERO RECAGNO GONZALO DANIEL;GOMEZ GOMEZ AFRICA. Nombramientos. Apo.Sol.: RANERO RECAGNO GONZALO DANIEL;RANERO RECAGNO GONZALO DANIEL;CARRASCO CORRALES YEHUDAH. Apo.Manc.: RANERO RECAGNO GONZALO DANIEL;CARRASCO C…
  4. 27/01/2014#2637172
    Reelecciones
    ISSO SA. Reelecciones. Adm. Unico: CHOCRON ISSO GABRIEL. Datos registrales. T 29785 , F 198, S 8, H M 22638, I/A 21 (17.01.14).
  5. 07/08/2012#1849332
    Nombramientos
    ISSO SA. Nombramientos. Apo.Man.Soli: RANERO RECAGNO GONZALO DANIEL;GOMEZ GOMEZ AFRICA. Datos registrales. T 1195 , F 146, S 8, H M 22638, I/A 20 (27.07.12).
  6. 11/02/2009#64536
    Reelecciones
    ISSO SA. Reelecciones. Adm. Unico: CHOCRON ISSO GABRIEL. Datos registrales. T 1195 , F 146, S 8, H M 22638, I/A 19 (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.

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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

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.

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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/ SOR ANGELA DE LA CRUZ 26 - BAJO, 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector