JERASA SA

Hoja M94704· NIF A28849578

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Alvarez David, Lopez Alvarez Sonia, Lopez Esteban Santiago, Casanueva Nardiz Carlos

Legal information

Legal information for JERASA SA

NIF
Hoja registral
IRUS1000245094780
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 35170 · Folio 23 · Hoja M94704
StatusVigente

Activity

JERASA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 27 May 2011 to 24 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
JERASA SACasanueva Nardiz CarlosCasanueva Nardiz Car…Lopez Alvarez DavidLopez Alvarez DavidLopez Alvarez SoniaLopez Alvarez SoniaLopez Esteban SantiagoLopez Esteban Santia…GI DIVISION CONSULTORIA SLGI DIVISION CONSULTO…GANADERIA REMEYE SOCIEDAD LIMITADAGANADERIA REMEYE SOC…AGROGANADERA VALDESEVILLA S.LAGROGANADERA VALDESE…CENTRO DE SOLDADURA ALCALA SLCENTRO DE SOLDADURA …LA CASA QUE DESEAS SI SLLA CASA QUE DESEAS S…AD DROPS SLAD DROPS SLALBE 2025 CONSTRUCCIONES SLALBE 2025 CONSTRUCCI…DARDOS 2000 SLDARDOS 2000 SLLOAL-LOGISTICS SOCIEDAD LIMITADALOAL-LOGISTICS SOCIE…AWDRA GROUP CO, SOCIEDAD LIMITADAAWDRA GROUP CO, SOCI…EVERWELL HEALTH, SOCIEDAD LIMITADAEVERWELL HEALTH, SOC…ALVAMARK IP SLALVAMARK IP SLCONSTRUCCIONES SAMARSA 2004 SLCONSTRUCCIONES SAMAR…CONSTRUCCIONES ARVADI SLCONSTRUCCIONES ARVAD…CONSTRUCCIONES RIVASAN 2012 SLCONSTRUCCIONES RIVAS…CONSTRUCCIONES RIMARSA GLOBAL SLCONSTRUCCIONES RIMAR…CONSTRUCCIONES LUROMA SOCIEDAD ANONIMA LABORALCONSTRUCCIONES LUROM…

Registered actos

  1. ReeleccionesPublished 24/11/2022· Registered 17/11/2022· I/A 13
  2. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 12
  3. Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 189
  4. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 189
  5. Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 10
  6. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 10
  7. Modificaciones estatutariasPublished 26/01/2016· Registered 18/01/2016· I/A 10
  8. Cambio de domicilio socialPublished 20/06/2012· Registered 07/06/2012· I/A 9
  9. ReeleccionesPublished 27/05/2011· Registered 17/05/2011· I/A 8

Changes

  1. 26/01/2016Modificaciones estatutarias
  2. 20/06/2012Cambio de domicilio social

    C/ BRASIL 1 - POLIGONO INDUSTRIAL NILO (ALCALA DE HENARES)

Timeline (BORME)

  1. 24/11/2022#7260723
    Reelecciones
    JERASA SA. Reelecciones. Consejero: LOPEZ ESTEBAN SANTIAGO;LOPEZ ALVAREZ DAVID;LOPEZ ALVAREZ SONIA. Presidente: LOPEZ ESTEBAN SANTIAGO. Secretario: LOPEZ ALVAREZ DAVID. Con.Delegado: LOPEZ ALVAREZ DAVID;LOPEZ ALVAREZ SONIA. Datos registrales. T 35170…
  2. 10/05/2017#4368113
    Nombramientos
    JERASA SA. Nombramientos. Apoderado: LOPEZ ESTEBAN SANTIAGO. Datos registrales. T 35170 , F 22, S 8, H M 94704, I/A 12 ( 3.05.17).
  3. 17/10/2016#4064830
    Ceses/DimisionesNombramientos
    JERASA SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ ESTEBAN SANTIAGO. Nombramientos. Consejero: LOPEZ ESTEBAN SANTIAGO;LOPEZ ALVAREZ DAVID;LOPEZ ALVAREZ SONIA. Presidente: LOPEZ ESTEBAN SANTIAGO. Secretario: LOPEZ ALVAREZ DAVID. Con.Delegado: LOPEZ ALVAR…
  4. 26/01/2016#3680618
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JERASA SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ NAVASCUES ESTRELLA;LOPEZ ESTEBAN SANTIAGO. Nombramientos. Adm. Solid.: LOPEZ ESTEBAN SANTIAGO. Modificaciones estatutarias. SE MODIFICAN LOS ESTATUTOS SOCIALES, MEDIANTE LA REFUNDICION DE LOS MISMOS A…
  5. 20/06/2012#1777342
    Cambio de domicilio social
    JERASA SA. Cambio de domicilio social. C/ BRASIL 1 - POLIGONO INDUSTRIAL NILO (ALCALA DE HENARES). Datos registrales. T 5789 , F 182, S 8, H M 94704, I/A 9 ( 7.06.12).
  6. 27/05/2011#1232634
    Reelecciones
    JERASA SA. Reelecciones. Adm. Solid.: ALVAREZ NAVASCUES ESTRELLA;LOPEZ ESTEBAN SANTIAGO. Datos registrales. T 5789 , F 182, S 8, H M 94704, I/A 8 (17.05.11).

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

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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).

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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/ BRASIL 1 - POLIGONO INDUSTRIAL NILO (ALCALA DE HENARES), Alcalá de Henares, 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 9531 — are listed together.

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