JOAQUIN GALLEGO SA
Hoja SO2· NIF A42105460
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 305 183,90 €
Legal information
Legal information for JOAQUIN GALLEGO SA
Activity
JOAQUIN GALLEGO SA is a Sociedad Anónima (SA) with its registered office in Soria (Castilla y León). The Spanish commercial register has published 18 filings for this company, from 29 June 2011 to 16 February 2026, across 9 distinct types of filing. Its registered share capital is 305 183,90 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Maria Luisa Gallego MartinezCeased on 09/02/2026Administrador Solidario
- Maria Luisa Gallardo MartinezCeased on 22/04/2024Administrador Solidario
- Carmelo Gallego MartinezCeased on 09/02/2026Liquidador
Auditors
Former
- DELTA AUDITORES SLCeased on 17/06/2025Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2026· Registered 09/02/2026· I/A 17
- DisoluciónPublished 16/02/2026· Registered 09/02/2026· I/A 17
- ExtinciónPublished 16/02/2026· Registered 09/02/2026· I/A 17
- RevocacionesPublished 24/06/2025· Registered 17/06/2025· I/A 16
- Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 15
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 15
- Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 15
- DisoluciónPublished 22/01/2025· Registered 15/01/2025· I/A 15
- Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 13
- NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 13
- Modificaciones estatutariasPublished 13/05/2024· Registered 02/05/2024· I/A 13
- Ceses/DimisionesPublished 03/05/2024· Registered 22/04/2024· I/A 12
- NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 11
- ReeleccionesPublished 26/10/2022· Registered 18/10/2022· I/A 10
- ReeleccionesPublished 30/05/2017· Registered 17/05/2017· I/A 9
- Ampliación de capitalPublished 24/07/2015· Registered 10/07/2015· I/A 8
- ReeleccionesPublished 28/02/2012· Registered 09/02/2012· I/A 7
- Cambio de domicilio socialPublished 29/06/2011· Registered 16/06/2011· I/A 6
Changes
- 16/02/2026Disolución
- 16/02/2026Extinción
- 22/01/2025Cambio de denominación social
JOAQUIN GALLEGO SA→JOAQUIN GALLEGO SA EN LIQUIDACION
- 22/01/2025Cambio de domicilio social
C/ MERINEROS, 1 bajo dcha 42001 (SORIA)
- 22/01/2025Disolución
- 13/05/2024Modificaciones estatutarias
- 29/06/2011Cambio de domicilio social
C/ ENCINA (POLIGONO INDUSTRIAL LA DEHESA) 1 (ALMAZAN)
Capital · events
- 24/07/2015Ampliación de capitalResulting capital: 305 183,90 €
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)
- 16/02/2026#9074034Ceses/DimisionesDisoluciónExtinción
JOAQUIN GALLEGO SA. Ceses/Dimisiones. Liquidador: CARMELO GALLEGO MARTINEZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SO 2, I/A 17 ( 9.02.26).
- 24/06/2025#8701878
Company name: JOAQUIN GALLEGO SA EN LIQUIDACION
RevocacionesJOAQUIN GALLEGO SA EN LIQUIDACION. Revocaciones. Auditor: DELTA AUDITORES SL. Datos registrales. S 8 , H SO 2, I/A 16 (17.06.25).
- 22/01/2025#8448916
Company name: JOAQUIN GALLEGO SA EN LIQUIDACION
Ceses/DimisionesNombramientosCambio de domicilio socialDisoluciónJOAQUIN GALLEGO SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CARMELO GALLEGO MARTINEZ. Nombramientos. Liquidador: CARMELO GALLEGO MARTINEZ. Cambio de domicilio social. C/ MERINEROS, 1 bajo dcha 42001 (SORIA). Disolución. Voluntaria. Datos registr… - 13/05/2024#8074501Ceses/DimisionesNombramientosModificaciones estatutarias
JOAQUIN GALLEGO SA. Ceses/Dimisiones. Adm. Solid.: CARMELO GALLEGO MARTINEZ. Nombramientos. Adm. Unico: CARMELO GALLEGO MARTINEZ. Modificaciones estatutarias. ARTICULO 5º.- CAPITAL SOCIAL.- El capital social se fija en trescientos cinco mil ciento oc… - 03/05/2024#8063695Ceses/Dimisiones
JOAQUIN GALLEGO SA. Ceses/Dimisiones. Adm. Solid.: MARIA LUISA GALLARDO MARTINEZ. Datos registrales. T 53, L 1, F 15, S 8, H SO 2, I/A 12 (22.04.24).
- 26/09/2023#7723256Nombramientos
JOAQUIN GALLEGO SA. Nombramientos. Auditor: DELTA AUDITORES SL. Datos registrales. T 53, L 1, F 15, S 8, H SO 2, I/A 11 (19.09.23).
- 26/10/2022#7214429Reelecciones
JOAQUIN GALLEGO SA. Reelecciones. Adm. Solid.: CARMELO GALLEGO MARTINEZ;MARIA LUISA GALLEGO MARTINEZ. Datos registrales. T 53, L 1, F 15, S 8, H SO 2, I/A 10 (18.10.22).
- 30/05/2017#4396612Reelecciones
JOAQUIN GALLEGO SA. Reelecciones. Adm. Solid.: CARMELO GALLEGO MARTINEZ;MARIA LUISA GALLEGO MARTINEZ. Datos registrales. T 53, L 1, F 15, S 8, H SO 2, I/A 9 (17.05.17).
- 24/07/2015#3433531Ampliación de capital
JOAQUIN GALLEGO SA. Ampliación de capital. Suscrito: 244.983,90 Euros. Desembolsado: 244.983,90 Euros. Resultante Suscrito: 305.183,90 Euros. Resultante Desembolsado: 305.183,90 Euros. Datos registrales. T 53, L 1, F 14, S 8, H SO 2, I/A 8 (10.07.15)… - 28/02/2012#1615322Reelecciones
JOAQUIN GALLEGO SA. Reelecciones. Adm. Solid.: CARMELO GALLEGO MARTINEZ;MARIA LUISA GALLEGO MARTINEZ. Datos registrales. T 53, L 1, F 14, S 8, H SO 2, I/A 7 ( 9.02.12).
- 29/06/2011#1280266Cambio de domicilio social
JOAQUIN GALLEGO SA. Cambio de domicilio social. C/ ENCINA (POLIGONO INDUSTRIAL LA DEHESA) 1 (ALMAZAN). Datos registrales. T 53, L 1, F 14, S 8, H SO 2, I/A 6 (16.06.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.