JESUS YANES SA

Hoja M99886· NIF A28461416

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Sobrado Manuela, Yanes Lopez Cristina, Yanes Merchante Jesus, Yanes Lopez Luis, Yanes Lopez Juan

Legal information

Legal information for JESUS YANES SA

NIF
Hoja registral
IRUS1000243665257
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6119 · Folio 211 · Hoja M99886
StatusVigente

Activity

JESUS YANES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 14 filings for this company, from 4 March 2010 to 7 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 26
  2. ReeleccionesPublished 07/08/2025· Registered 31/07/2025· I/A 26
  3. Modificaciones estatutariasPublished 07/08/2025· Registered 31/07/2025· I/A 26
  4. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 25
  5. ReeleccionesPublished 12/06/2020· Registered 05/06/2020· I/A 24
  6. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 23
  7. ReeleccionesPublished 22/10/2015· Registered 15/10/2015· I/A 22
  8. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 21
  9. Ceses/DimisionesPublished 17/06/2013· Registered 10/06/2013· I/A 20
  10. NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 20
  11. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 19
  12. Ceses/DimisionesPublished 04/06/2010· Registered 24/05/2010· I/A 18
  13. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 18
  14. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 17

Changes

  1. 07/08/2025Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2025#8775863
    NombramientosReeleccionesModificaciones estatutarias
    JESUS YANES SA. Nombramientos. Vsecr2: YANES MERCHANTE JESUS. Consejero: YANES MERCHANTE JESUS. Reelecciones. Consejero: YANES LOPEZ CRISTINA;YANES LOPEZ LUIS;LOPEZ SOBRADO MANUELA;YANES LOPEZ JUAN. Secretario: YANES LOPEZ JUAN. Con.Delegado: LOPEZ S…
  2. 13/09/2021#6602973
    Nombramientos
    JESUS YANES SA. Nombramientos. Apo.Sol.: YANES LOPEZ JUAN. Datos registrales. T 6119 , F 211, S 8, H M 99886, I/A 25 ( 6.09.21).
  3. 12/06/2020#5905328
    Reelecciones
    JESUS YANES SA. Reelecciones. Consejero: YANES LOPEZ CRISTINA;YANES LOPEZ LUIS;LOPEZ SOBRADO MANUELA;YANES LOPEZ JUAN. Secretario: YANES LOPEZ JUAN. Con.Delegado: LOPEZ SOBRADO MANUELA. Presidente: LOPEZ SOBRADO MANUELA. Vicepresid.: YANES LOPEZ CRIS…
  4. 25/01/2017#4210273
    Nombramientos
    JESUS YANES SA. Nombramientos. Apoderado: YANES LOPEZ CRISTINA. Datos registrales. T 6119 , F 210, S 8, H M 99886, I/A 23 (17.01.17).
  5. 22/10/2015#3550122
    Reelecciones
    JESUS YANES SA. Reelecciones. Consejero: LOPEZ SOBRADO MANUELA;YANES LOPEZ JUAN. Secretario: YANES LOPEZ JUAN. Con.Delegado: LOPEZ SOBRADO MANUELA. Presidente: LOPEZ SOBRADO MANUELA. Vicepresid.: YANES LOPEZ CRISTINA. Vicesecret.: YANES LOPEZ LUIS. D…
  6. 07/03/2014#2706913
    Nombramientos
    JESUS YANES SA. Nombramientos. Apoderado: YANES LOPEZ CRISTINA. Datos registrales. T 6119 , F 209, S 8, H M 99886, I/A 21 (27.02.14).
  7. 17/06/2013#2327723
    Ceses/DimisionesNombramientos
    JESUS YANES SA. Ceses/Dimisiones. Consejero: YANES MARCHANTE JESUS. Presidente: YANES MARCHANTE JESUS. Vicepresid.: LOPEZ SOBRADO MANUELA. Nombramientos. Presidente: LOPEZ SOBRADO MANUELA. Consejero: YANES LOPEZ CRISTINA. Vicepresid.: YANES LOPEZ CRI…
  8. 04/06/2010#748350
    Nombramientos
    JESUS YANES SA. Nombramientos. Apoderado: YANES MARCHANTE JESUS. Datos registrales. T 6119 , F 209, S 8, H M 99886, I/A 19 (24.05.10).
  9. 04/06/2010#748349
    Ceses/DimisionesNombramientos
    JESUS YANES SA. Ceses/Dimisiones. Presidente: YANES MERCHANTE JESUS. Secretario: YANES LOPEZ JUAN. Consejero: YANES LOPEZ MARIA ANGELES;YANES LOPEZ LUIS;YANES LOPEZ JESUS;YANES LOPEZ MARIA CRISTINA;YANES LOPEZ JUAN;YANES MERCHANTE JESUS. Cons.Del.Sol…
  10. 04/03/2010#618705
    Nombramientos
    JESUS YANES SA. Nombramientos. Apoderado: DE LA CALLE SANCHEZ PILAR. Datos registrales. T 6119 , F 208, S 8, H M 99886, I/A 17 (22.02.10).

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 addressGOYA 27, 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 artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector