JUAN ANTONIO MORA SA

Hoja M493460· NIF A14016778

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mora Romero Juan Antonio, Mora Romero Rocio

Legal information

Legal information for JUAN ANTONIO MORA SA

NIF
Hoja registral
IRUS1000284715456
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 27381 · Folio 116 · Hoja M493460
StatusVigente

Activity

JUAN ANTONIO MORA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 8 February 2010 to 24 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

17 nodes Person Company
JUAN ANTONIO MORA SAMora Romero Juan AntonioMora Romero Juan Ant…Mora Romero RocioMora Romero RocioAGROSERVICIOS MORA SOCIEDAD LIMITADAAGROSERVICIOS MORA S…VIVIENDAS DE CANTABRIA SOCIEDAD ANONIMAVIVIENDAS DE CANTABR…JAMSA PATRIMONIAL SLJAMSA PATRIMONIAL SLMONTE REAL SAMONTE REAL SAJOHNMORE INVERSIONES SLJOHNMORE INVERSIONES…VILLAS LOMAS DEL REY SLVILLAS LOMAS DEL REY…BLACKWING CAPITAL SLBLACKWING CAPITAL SLPACTEC INVERSIONES SLPACTEC INVERSIONES SLLURVIJAM SLLURVIJAM SLLURJUCAR SLLURJUCAR SLLLANOS DE MAJANEQUE SLLLANOS DE MAJANEQUE …SULOS INVESTMENTS 2015 SLSULOS INVESTMENTS 20…MOUNTCAPITAL UNO INVESTMENTS SLMOUNTCAPITAL UNO INV…MOUNTCAPITAL DOS INVESTMENTS 2016 SLMOUNTCAPITAL DOS INV…

Registered actos

  1. ReeleccionesPublished 24/04/2026· Registered 17/04/2026· I/A 10
  2. ReeleccionesPublished 28/04/2023· Registered 21/04/2023· I/A 9
  3. ReeleccionesPublished 16/01/2023· Registered 09/01/2023· I/A 8
  4. ReeleccionesPublished 25/03/2020· Registered 18/03/2020· I/A 7
  5. Ceses/DimisionesPublished 05/06/2018· Registered 28/05/2018· I/A 56
  6. NombramientosPublished 05/06/2018· Registered 28/05/2018· I/A 56
  7. ReeleccionesPublished 14/03/2017· Registered 06/03/2017· I/A 5
  8. ReeleccionesPublished 16/01/2014· Registered 09/01/2014· I/A 4
  9. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 3
  10. ReeleccionesPublished 24/04/2013· Registered 17/04/2013· I/A 3
  11. Modificaciones estatutariasPublished 24/04/2013· Registered 17/04/2013· I/A 3
  12. Modificaciones estatutariasPublished 08/02/2010· Registered 28/01/2010· I/A 2
  13. Cambio de domicilio socialPublished 08/02/2010· Registered 28/01/2010· I/A 2

Changes

  1. 24/04/2013Modificaciones estatutarias
  2. 08/02/2010Cambio de domicilio social

    C/ CASTELLO 117 - OFICINA 532 (MADRID)

  3. 08/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2026#9193448
    Reelecciones
    JUAN ANTONIO MORA SA. Reelecciones. Auditor: AGPH AUDITORES SL. Datos registrales. S 8 , H M 493460, I/A 10 (17.04.26).
  2. 28/04/2023#7508009
    Reelecciones
    JUAN ANTONIO MORA SA. Reelecciones. Adm. Solid.: MORA ROMERO ROCIO;MORA ROMERO JUAN ANTONIO. Datos registrales. T 27381 , F 116, S 8, H M 493460, I/A 9 (21.04.23).
  3. 16/01/2023#7331045
    Reelecciones
    JUAN ANTONIO MORA SA. Reelecciones. Auditor: AGPH AUDITORES SL. Datos registrales. T 27381 , F 116, S 8, H M 493460, I/A 8 ( 9.01.23).
  4. 25/03/2020#5857588
    Reelecciones
    JUAN ANTONIO MORA SA. Reelecciones. Auditor: AGPH AUDITORES SL. Datos registrales. T 27381 , F 115, S 8, H M 493460, I/A 7 (18.03.20).
  5. 05/06/2018#4910092
    Ceses/DimisionesNombramientos
    JUAN ANTONIO MORA SA. Ceses/Dimisiones. Adm. Solid.: JAMSA PATRIMONIAL SL;MORA ROMERO ROCIO. Representan: MORA ROMERO JUAN ANTONIO. Nombramientos. Adm. Solid.: MORA ROMERO ROCIO;MORA ROMERO JUAN ANTONIO. Datos registrales. T 27381 , F 115, S 8, H M 4…
  6. 14/03/2017#4289156
    Reelecciones
    JUAN ANTONIO MORA SA. Reelecciones. Auditor: AGPH AUDITORES SL. Datos registrales. T 27381 , F 115, S 8, H M 493460, I/A 5 ( 6.03.17).
  7. 16/01/2014#2618232
    Reelecciones
    JUAN ANTONIO MORA SA. Reelecciones. Auditor: AGPH AUDITORES SL. Datos registrales. T 27381 , F 115, S 8, H M 493460, I/A 4 ( 9.01.14).
  8. 24/04/2013#2244424
    NombramientosReeleccionesModificaciones estatutarias
    JUAN ANTONIO MORA SA. Nombramientos. Representan: MORA ROMERO JUAN ANTONIO. Reelecciones. Adm. Solid.: JAMSA PATRIMONIAL SL;MORA ROMERO ROCIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12º. Otros conceptos: CESA COMO REPRESENTANTE DE JAMSA …
  9. 08/02/2010#578645
    Modificaciones estatutariasCambio de domicilio social
    JUAN ANTONIO MORA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CASTELLO 117 - OFICINA 532 (MADRID). Datos registrales. T 27381 , F 114, S 8, H M 493460, I/A 2 (28.01.10).

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.

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/ CASTELLO 117 - OFICINA 532 (MADRID), 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 6812 — are listed together.

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