LA VASCONGADA SA

Hoja M167160· NIF A28099273

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Torralba Gomez Ana

Legal information

Legal information for LA VASCONGADA SA

NIF
Hoja registral
IRUS1000256689483
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 10535 · Folio 95 · Hoja M167160
StatusVigente

Activity

LA VASCONGADA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 8 May 2009 to 16 July 2026, across 7 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Torralba Gomez Ana100 %

Individual · ultimate beneficial owner · since 22/06/2023

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 16/07/2026· Registered 09/07/2026· I/A 23
  2. Cambio de domicilio socialPublished 17/07/2023· Registered 10/07/2023· I/A 22
  3. Declaración de unipersonalidadPublished 22/06/2023· Registered 15/06/2023· I/A 21
  4. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 21
  5. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 21
  6. ReeleccionesPublished 25/06/2021· Registered 18/06/2021· I/A 20
  7. RevocacionesPublished 29/03/2019· Registered 22/03/2019· I/A 19
  8. Modificaciones estatutariasPublished 30/05/2016· Registered 23/05/2016· I/A 18
  9. Cambio de domicilio socialPublished 30/05/2016· Registered 23/05/2016· I/A 18
  10. ReeleccionesPublished 19/03/2014· Registered 11/03/2014· I/A 17
  11. ReeleccionesPublished 08/05/2009· Registered 27/04/2009· I/A 16

Changes

  1. 16/07/2026Modificaciones estatutarias
  2. 17/07/2023Cambio de domicilio social

    C/ IBARRA 5 6º B (MADRID)

  3. 22/06/2023Declaración de unipersonalidad

    TORRALBA GOMEZ ANA

  4. 30/05/2016Cambio de domicilio social

    C/ EMBAJADORES 197, PORTAL 7, 4º (MADRID)

  5. 30/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2026#9551360
    Modificaciones estatutarias
    LA VASCONGADA SA. Modificaciones estatutarias. 28. Organización de la administración de la sociedad.- . Datos registrales. S 8 , H M 167160, I/A 23 ( 9.07.26).
  2. 17/07/2023#7631232
    Cambio de domicilio social
    LA VASCONGADA SA. Cambio de domicilio social. C/ IBARRA 5 6º B (MADRID). Datos registrales. T 10535 , F 95, S 8, H M 167160, I/A 22 (10.07.23).
  3. 22/06/2023#7592734
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA VASCONGADA SA. Declaración de unipersonalidad. Socio único: TORRALBA GOMEZ ANA. Ceses/Dimisiones. Adm. Unico: TORRALBA VARELA ANTONIO. Nombramientos. Adm. Unico: TORRALBA GOMEZ ANA. Datos registrales. T 10535 , F 95, S 8, H M 167160, I/A 21 (15.06…
  4. 25/06/2021#6496702
    Reelecciones
    LA VASCONGADA SA. Reelecciones. Adm. Unico: TORRALBA VARELA ANTONIO. Datos registrales. T 10535 , F 95, S 8, H M 167160, I/A 20 (18.06.21).
  5. 29/03/2019#5332269
    Revocaciones
    LA VASCONGADA SA. Revocaciones. Apoderado: MUÑIZ GARCIA RAFAEL;TORRALBA VARELA ANTONIO;O'CONNOR DE LA OLIVA JOSE MANUEL. Datos registrales. T 10535 , F 95, S 8, H M 167160, I/A 19 (22.03.19).
  6. 30/05/2016#3877149
    Modificaciones estatutariasCambio de domicilio social
    LA VASCONGADA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ EMBAJADORES 197, PORTAL 7, 4º (MADRID). Datos registrales. T 10535 , F 94, S 8, H M 167160, I/A 18 (23.05.16).
  7. 19/03/2014#2725212
    Reelecciones
    LA VASCONGADA SA. Reelecciones. Adm. Unico: TORRALBA VARELA ANTONIO. Datos registrales. T 10535 , F 94, S 8, H M 167160, I/A 17 (11.03.14).
  8. 08/05/2009#205405
    Reelecciones
    LA VASCONGADA SA. Reelecciones. Adm. Unico: TORRALBA VARELA ANTONIO. Datos registrales. T 10535 , F 94, S 8, H M 167160, I/A 16 (27.04.09).

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

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Certified articles of association

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Certificate of powers of attorney

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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.

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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 addressC/ IBARRA 5 6º B (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 7020 — are listed together.

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