JUAN SILVERIO SA
Hoja SE13010· NIF A41026899
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ramirez Valle Rocio
Legal information
Legal information for JUAN SILVERIO SA
Activity
JUAN SILVERIO SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 10 filings for this company, from 5 March 2009 to 3 December 2025, across 6 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ramirez Valle RocioSince 02/09/2013Administrador Único
Former
- Chica Ramirez Jose JuanCeased on 02/09/2013Consejero
- Chica Viso Juan SilverioCeased on 02/09/2013Consejero
Authorised representatives
Former
- De La Chica Ramirez InmaculadaCeased on 02/09/2013Apoderado Solidario
- De La Chica Ramirez Jose JuanCeased on 02/09/2013Apoderado Solidario
- Mariscal Sierra ManuelCeased on 02/09/2013Apoderado
- De La Chica Ramirez RafaelCeased on 02/09/2013Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 03/12/2025· Registered 26/11/2025· I/A 20
- Modificaciones estatutariasPublished 03/12/2025· Registered 26/11/2025· I/A 20
- Cambio de domicilio socialPublished 03/12/2025· Registered 26/11/2025· I/A 20
- ReeleccionesPublished 31/07/2019· Registered 22/07/2019· I/A 18
- RevocacionesPublished 10/09/2013· Registered 02/09/2013· I/A 17
- RevocacionesPublished 10/09/2013· Registered 02/09/2013· I/A 16
- Ceses/DimisionesPublished 10/09/2013· Registered 02/09/2013· I/A 15
- NombramientosPublished 10/09/2013· Registered 02/09/2013· I/A 15
- Modificaciones estatutariasPublished 10/09/2013· Registered 02/09/2013· I/A 15
- NombramientosPublished 05/03/2009· Registered 20/02/2009· I/A 14
Changes
- 03/12/2025Cambio de domicilio social
C/ COVADONGA 9 - ESCALERA-A, PLANTA 1ª-A (SEVILLA)
- 03/12/2025Modificaciones estatutarias
- 10/09/2013Modificaciones estatutarias
Timeline (BORME)
- 03/12/2025#8953801ReeleccionesModificaciones estatutariasCambio de domicilio social
JUAN SILVERIO SA. Reelecciones. Adm. Unico: RAMIREZ VALLE ROCIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ COVADONGA 9 - ESCALERA-A, PLANTA 1ª-A (SEVILLA). Datos registrales. S 8 , H… - 31/07/2019#5523514Reelecciones
JUAN SILVERIO SA. Reelecciones. Adm. Unico: RAMIREZ VALLE ROCIO. Datos registrales. T 1718 , F 74, S 8, H SE 13010, I/A 18 (22.07.19).
- 10/09/2013#2445196Revocaciones
JUAN SILVERIO SA. Revocaciones. Apoderado: MARISCAL SIERRA MANUEL. Datos registrales. T 1718 , F 74, S 8, H SE 13010, I/A 17 ( 2.09.13).
- 10/09/2013#2445195Revocaciones
JUAN SILVERIO SA. Revocaciones. Apo.Sol.: DE LA CHICA RAMIREZ JOSE JUAN;DE LA CHICA RAMIREZ INMACULADA;DE LA CHICA RAMIREZ RAFAEL. Datos registrales. T 1718 , F 74, S 8, H SE 13010, I/A 16 ( 2.09.13).
- 10/09/2013#2445194Ceses/DimisionesNombramientosModificaciones estatutarias
JUAN SILVERIO SA. Ceses/Dimisiones. Consejero: RAMIREZ VALLE ROCIO;CHICA VISO JUAN SILVERIO. Presidente: CHICA VISO JUAN SILVERIO. Consejero: CHICA RAMIREZ JOSE JUAN. Secretario: CHICA RAMIREZ JOSE JUAN. Vicepresid.: RAMIREZ VALLE ROCIO. Cons.Del.Man… - 05/03/2009#104819Nombramientos
JUAN SILVERIO SA. Nombramientos. Apo.Sol.: DE LA CHICA RAMIREZ JOSE JUAN;DE LA CHICA RAMIREZ INMACULADA;DE LA CHICA RAMIREZ RAFAEL. Datos registrales. T 1718 , F 73, S 8, H SE 13010, I/A 14 (20.02.09).
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.
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.