JESUS RODRIGUEZ SUAREZ SA

Hoja M79833· NIF A78592086

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Serrano Jesus Pedro

Legal information

Legal information for JESUS RODRIGUEZ SUAREZ SA

NIF
Hoja registral
IRUS1000246282471
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4861 · Folio 72 · Hoja M79833
StatusVigente

Activity

JESUS RODRIGUEZ SUAREZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 27 September 2013 to 20 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/08/2025· Registered 12/08/2025· I/A 14
  2. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 14
  3. Modificaciones estatutariasPublished 20/08/2025· Registered 12/08/2025· I/A 14
  4. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 13
  5. ReeleccionesPublished 23/08/2023· Registered 16/08/2023· I/A 12
  6. ReeleccionesPublished 10/08/2018· Registered 03/08/2018· I/A 11
  7. Modificaciones estatutariasPublished 19/08/2014· Registered 07/08/2014· I/A 10
  8. ReeleccionesPublished 27/09/2013· Registered 16/09/2013· I/A 9

Changes

  1. 20/08/2025Modificaciones estatutarias
  2. 19/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2025#8792708
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JESUS RODRIGUEZ SUAREZ SA. Ceses/Dimisiones. Secretario: RODRIGUEZ SERRANO JESUS PEDRO. Consejero: RODRIGUEZ SUAREZ JESUS;SERRANO BAYONA MARIA DOLORES;RODRIGUEZ SERRANO JESUS PEDRO;RODRIGUEZ SERRANO MARIA DOLORES;RODRIGUEZ SERRANO SILVIA. Presidente:…
  2. 25/06/2024#8140583
    Nombramientos
    JESUS RODRIGUEZ SUAREZ SA. Nombramientos. Apoderado: RODRIGUEZ SERRANO JESUS PEDRO. Datos registrales. S 8 , H M 79833, I/A 13 (18.06.24).
  3. 23/08/2023#7685652
    Reelecciones
    JESUS RODRIGUEZ SUAREZ SA. Reelecciones. Secretario: RODRIGUEZ SERRANO JESUS PEDRO. Consejero: RODRIGUEZ SUAREZ JESUS;SERRANO BAYONA MARIA DOLORES;RODRIGUEZ SERRANO JESUS PEDRO;RODRIGUEZ SERRANO MARIA DOLORES;RODRIGUEZ SERRANO SILVIA. Presidente: ROD…
  4. 10/08/2018#5007731
    Reelecciones
    JESUS RODRIGUEZ SUAREZ SA. Reelecciones. Secretario: RODRIGUEZ SERRANO JESUS PEDRO. Consejero: RODRIGUEZ SUAREZ JESUS;SERRANO BAYONA MARIA DOLORES;RODRIGUEZ SERRANO JESUS PEDRO;RODRIGUEZ SERRANO MARIA DOLORES;RODRIGUEZ SERRANO SILVIA. Presidente: ROD…
  5. 19/08/2014#2938411
    Modificaciones estatutarias
    JESUS RODRIGUEZ SUAREZ SA. Modificaciones estatutarias. 19. RETRIBUCION. Datos registrales. T 4861 , F 71, S 8, H M 79833, I/A 10 ( 7.08.14).
  6. 27/09/2013#2467108
    Reelecciones
    JESUS RODRIGUEZ SUAREZ SA. Reelecciones. Secretario: RODRIGUEZ SERRANO JESUS PEDRO. Consejero: RODRIGUEZ SUAREZ JESUS;SERRANO BAYONA MARIA DOLORES;RODRIGUEZ SERRANO JESUS PEDRO;RODRIGUEZ SERRANO MARIA DOLORES;RODRIGUEZ SERRANO SILVIA. Presidente: ROD…

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/ LA GRANJA, 33, P.I. ALCOBENDAS, MADRID, ALCOBENDAS
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector