JABUGO SA

Hoja M60423· NIF A78912102

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Directors :
Diaz Albertos Carlos, Rodriguez Sanchez Ana Belen

Legal information

Legal information for JABUGO SA

NIF
Hoja registral
IRUS1000241086046
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
LocalityMadrid
Register referenceTomo 3571 · Folio 10 · Hoja M60423
StatusVigente

Activity

JABUGO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 10 September 2010 to 5 April 2023, across 2 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
JABUGO SADiaz Albertos CarlosDiaz Albertos CarlosNEW SHARES SANEW SHARES SAPHI CAPITAL PARTNERS SLPHI CAPITAL PARTNERS…AZAIR SAAZAIR SA

Registered actos

  1. ReeleccionesPublished 05/04/2023· Registered 29/03/2023· I/A 20
  2. ReeleccionesPublished 14/02/2018· Registered 06/02/2018· I/A 19
  3. ReeleccionesPublished 24/04/2013· Registered 17/04/2013· I/A 18
  4. Ampliación de capitalPublished 10/09/2010· Registered 01/09/2010· I/A 17

Capital · events

  1. 10/09/2010Ampliación de capital
    Resulting capital: 60 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/04/2023#7474178
    Reelecciones
    JABUGO SA. Reelecciones. Adm. Unico: DIAZ ALBERTOS CARLOS. Datos registrales. T 3571 , F 10, S 8, H M 60423, I/A 20 (29.03.23).
  2. 14/02/2018#4746741
    Reelecciones
    JABUGO SA. Reelecciones. Adm. Unico: DIAZ ALBERTOS CARLOS. Datos registrales. T 3571 , F 9, S 8, H M 60423, I/A 19 ( 6.02.18).
  3. 24/04/2013#2244437
    Reelecciones
    JABUGO SA. Reelecciones. Adm. Unico: DIAZ ALBERTOS CARLOS. Datos registrales. T 3571 , F 9, S 8, H M 60423, I/A 18 (17.04.13).
  4. 10/09/2010#873278
    Ampliación de capital
    JABUGO SA. Desembolso de dividendos pasivos. Desembolsado: 43.723,64 Euros. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Datos registrales. T …

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/ CANTALEJO 10 Esc.C 1º, 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 7020 — are listed together.

Prospect this sectorAll companies in this sector