JUNTAS APERSA SA

Hoja M64023· NIF A78108057

VigenteMadrid
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Anónima (SA)
Directors :
Estremera Echenique Ana Isabel, Estremera Echenique Ricardo Jose, Estremera Echenique Nuria, Echenique Garcia Maria Isabel

Legal information

Legal information for JUNTAS APERSA SA

NIF
Hoja registral
IRUS1000242493259
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Register referenceTomo 3808 · Folio 218 · Hoja M64023
StatusVigente

Activity

JUNTAS APERSA SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). The Spanish commercial register has published 9 filings for this company, from 14 January 2010 to 30 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2025· Registered 23/05/2025· I/A 19
  2. NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 19
  3. ReeleccionesPublished 30/05/2025· Registered 23/05/2025· I/A 19
  4. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 18
  5. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 18
  6. ReeleccionesPublished 16/01/2020· Registered 09/01/2020· I/A 18
  7. ReeleccionesPublished 29/07/2013· Registered 19/07/2013· I/A 17
  8. RevocacionesPublished 14/01/2010· Registered 30/12/2009· I/A 16

Timeline (BORME)

  1. 30/05/2025#8661447
    Ceses/DimisionesNombramientosReelecciones
    JUNTAS APERSA SA. Ceses/Dimisiones. Secretario: ESTREMERA ECHENIQUE ANA ISABEL. Presidente: ECHENIQUE GARCIA MARIA ISABEL. Nombramientos. Secretario: ESTREMERA ECHENIQUE NURIA. Presidente: ESTREMERA ECHENIQUE ANA ISABEL. Reelecciones. Cons.Del.Man: E…
  2. 26/02/2020#5813931
    JUNTAS APERSA SA. Fe de erratas: Se publicó por error el nombramiento como Secretario de Doña Maria Isabel Echenique Garcia siendo lo correcto Doña Ana Isabel Estremera Echenique. Datos registrales. T 3808 , F 218, S 8, H M 64023, I/A 18 ( 9.01.20).
  3. 16/01/2020#5742034
    Ceses/DimisionesNombramientosReelecciones
    JUNTAS APERSA SA. Ceses/Dimisiones. Presidente: ESTREMERA GAMEZ RICARDO. Consejero: ESTREMERA GAMEZ RICARDO. Nombramientos. Presidente: ECHENIQUE GARCIA MARIA ISABEL. Reelecciones. Cons.Del.Man: ESTREMERA ECHENIQUE RICARDO JOSE. Consejero: ECHENIQUE …
  4. 29/07/2013#2389770
    Reelecciones
    JUNTAS APERSA SA. Reelecciones. Consejero: ESTREMERA GAMEZ RICARDO. Presidente: ESTREMERA GAMEZ RICARDO. Cons.Del.Man: ESTREMERA ECHENIQUE RICARDO JOSE. Consejero: ECHENIQUE GARCIA MARIA ISABEL. Secretario: ECHENIQUE GARCIA MARIA ISABEL. Consejero: E…
  5. 14/01/2010#538869
    Revocaciones
    JUNTAS APERSA SA. Revocaciones. Apoderado: ESTREMERA GAMEZ RICARDO;ECHENIQUE GARCIA MARIA ISABEL. Datos registrales. T 3808 , F 218, S 8, H M 64023, I/A 16 (30.12.09).

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.

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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 addressAVDA ARTESANOS 34, MADRID, TRES CANTOS
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 — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.

Prospect this sectorAll companies in this sector