JATAR SA

Hoja M30631· NIF A02045490

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 717 760,00 €
Directors :
Moreno Carmona Sagrario, Moreno Carmona Maria Jose, Rivas Vargas Francisco, Moreno Carmona Carmen

Legal information

Legal information for JATAR SA

NIF
Hoja registral
IRUS1000246865577
Legal formSociedad Anónima (SA)
Share capital1 717 760,00 €
Phone
Register referenceTomo 1685 · Folio 96 · Hoja M30631
StatusVigente

Activity

JATAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 4 August 2009 to 4 February 2025, across 5 distinct types of filing. Its registered share capital is 1 717 760,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

11 nodes Person Company
JATAR SAMoreno Carmona CarmenMoreno Carmona CarmenMoreno Carmona Maria JoseMoreno Carmona Maria…Moreno Carmona SagrarioMoreno Carmona Sagra…Rivas Vargas FranciscoRivas Vargas Francis…FRANCISCO OLIVEROS SLFRANCISCO OLIVEROS SLAGRICULTURA SOSTENIBLE DE CASTILLA LA MANCHA SLAGRICULTURA SOSTENIB…ALARCON PALACIOS SAALARCON PALACIOS SATALLERES OLIVEROS SA EN LIQUIDACIONTALLERES OLIVEROS SA…VINOS ARTE Y PARTE SLVINOS ARTE Y PARTE SLPLANTACIONES SIERRA LARGA SL EN LIQUIDACIONPLANTACIONES SIERRA …

Registered actos

  1. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 22
  2. ReeleccionesPublished 27/06/2022· Registered 20/06/2022· I/A 21
  3. ReeleccionesPublished 28/06/2017· Registered 21/06/2017· I/A 20
  4. Reducción de capitalPublished 16/03/2016· Registered 08/03/2016· I/A 19
  5. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 18
  6. Ceses/DimisionesPublished 13/02/2013· Registered 06/02/2013· I/A 17
  7. Ceses/DimisionesPublished 31/08/2012· Registered 21/08/2012· I/A 16
  8. NombramientosPublished 31/08/2012· Registered 21/08/2012· I/A 16
  9. Modificaciones estatutariasPublished 31/08/2012· Registered 21/08/2012· I/A 16
  10. Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 15
  11. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 15
  12. ReeleccionesPublished 23/12/2011· Registered 12/12/2011· I/A 15
  13. ReeleccionesPublished 28/01/2011· Registered 19/01/2011· I/A 14
  14. ReeleccionesPublished 04/08/2009· Registered 22/07/2009· I/A 13

Changes

  1. 31/08/2012Modificaciones estatutarias

Capital · events

  1. 16/03/2016Reducción de capital
    Resulting capital: 1 717 760,00 €

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. 04/02/2025#8471789
    Nombramientos
    JATAR SA. Nombramientos. Apo.Sol.: RIVAS VARGAS FRANCISCO. Datos registrales. S 8 , H M 30631, I/A 22 (28.01.25).
  2. 27/06/2022#7044982
    Reelecciones
    JATAR SA. Reelecciones. Consejero: MORENO CARMONA SAGRARIO. Presidente: MORENO CARMONA SAGRARIO. Consejero: MORENO CARMONA CARMEN. Secretario: MORENO CARMONA CARMEN. Consejero: MORENO CARMONA MARIA JOSE. Con.Delegado: MORENO CARMONA MARIA JOSE. Conse…
  3. 28/06/2017#4438755
    Reelecciones
    JATAR SA. Reelecciones. Consejero: MORENO CARMONA SAGRARIO. Presidente: MORENO CARMONA SAGRARIO. Consejero: MORENO CARMONA CARMEN. Secretario: MORENO CARMONA CARMEN. Consejero: MORENO CARMONA MARIA JOSE. Con.Delegado: MORENO CARMONA MARIA JOSE. Conse…
  4. 16/03/2016#3769673
    Reducción de capital
    JATAR SA. Reducción de capital. Importe reducción: 484.440,00 Euros. Resultante Suscrito: 1.717.760,00 Euros. Datos registrales. T 1685 , F 95, S 8, H M 30631, I/A 19 ( 8.03.16).
  5. 20/07/2015#3423930
    Ceses/Dimisiones
    JATAR SA. Ceses/Dimisiones. Consejero: MORENO GOMEZ PABLO. Datos registrales. T 1685 , F 95, S 8, H M 30631, I/A 18 (10.07.15).
  6. 13/02/2013#2124329
    Ceses/Dimisiones
    JATAR SA. Ceses/Dimisiones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1685 , F 95, S 8, H M 30631, I/A 17 ( 6.02.13).
  7. 31/08/2012#1879628
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JATAR SA. Ceses/Dimisiones. Adm. Solid.: MORENO GOMEZ ANTONIO;MORENO CARMONA MARIA JOSE. Nombramientos. Consejero: MORENO CARMONA SAGRARIO. Presidente: MORENO CARMONA SAGRARIO. Consejero: MORENO CARMONA CARMEN. Secretario: MORENO CARMONA CARMEN. Cons…
  8. 23/12/2011#1516970
    Ceses/DimisionesNombramientosReelecciones
    JATAR SA. Ceses/Dimisiones. Adm. Solid.: MORENO ALARCON JUAN JOSE. Nombramientos. Adm. Solid.: MORENO CARMONA MARIA JOSE. Reelecciones. Adm. Solid.: MORENO GOMEZ ANTONIO. Datos registrales. T 1685 , F 93, S 8, H M 30631, I/A 15 (12.12.11).
  9. 28/01/2011#1042360
    Reelecciones
    JATAR SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1685 , F 93, S 8, H M 30631, I/A 14 (19.01.11).
  10. 04/08/2009#332587
    Reelecciones
    JATAR SA. Reelecciones. Adm. Solid.: MORENO ALARCON JUAN JOSE;MORENO GOMEZ ANTONIO. Datos registrales. T 1685 , F 93, S 8, H M 30631, I/A 13 (22.07.09).

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.

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 addressO`Donnell 10, 2 derecha, 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 4101 — are listed together.

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