LA ZAHONERA SA

Hoja MA144882· NIF A11043528

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Gonzalez Jose Luis, Gonzalez Megias Jose Manuel, Herrera Bernal Jose

Legal information

Legal information for LA ZAHONERA SA

NIF
Hoja registral
IRUS1000046255974
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 5726 · Folio 42 · Hoja MA144882
StatusVigente

Activity

LA ZAHONERA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 22 filings for this company, from 17 December 2015 to 7 January 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/01/2026· Registered 29/12/2025· I/A 6
  2. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 6
  3. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 5
  4. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 5
  5. NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 4
  6. ReeleccionesPublished 10/10/2019· Registered 26/09/2019· I/A 3
  7. Cambio de domicilio socialPublished 08/05/2018· Registered 24/04/2018· I/A 2

Changes

  1. 08/05/2018Cambio de domicilio social

    PASEO DE SANCHA 18 - BLOQUE 4, PISO 3º-B (MALAGA)

Timeline (BORME)

  1. 07/01/2026#10380215
    Ceses/DimisionesNombramientos
    LA ZAHONERA SA. Ceses/Dimisiones. Presidente: GONZALEZ GONZALEZ JOSE LUIS. Cons.Del.Man: GONZALEZ GONZALEZ JOSE LUIS;HERRERA BERNAL JOSE. Nombramientos. Presidente: GONZALEZ MEGIAS JOSE MANUEL. Cons.Del.Man: HERRERA BERNAL JOSE;GONZALEZ MEGIAS JOSE M…
  2. 11/06/2024#8118856
    Ceses/DimisionesNombramientos
    LA ZAHONERA SA. Ceses/Dimisiones. Consejero: CORBACHO ROMAN CARLOS;HERRERA BERNAL JOSE;GONZALEZ MEGIAS JOSE MANUEL. Secretario: HERRERA BERNAL JOSE. Presidente: GONZALEZ MEGIAS JOSE MANUEL. Cons.Del.Man: HERRERA BERNAL JOSE;GONZALEZ MEGIAS JOSE MANUE…
  3. 26/07/2021#6542009
    Nombramientos
    LA ZAHONERA SA. Nombramientos. Apoderado: GONZALEZ GONZALEZ JOSE LUIS. Datos registrales. T 5726, L 4633, F 42, S 8, H MA144882, I/A 4 (16.07.21).
  4. 10/10/2019#5610693
    Reelecciones
    LA ZAHONERA SA. Reelecciones. Consejero: CORBACHO ROMAN CARLOS;HERRERA BERNAL JOSE;GONZALEZ MEGIAS JOSE MANUEL. Secretario: HERRERA BERNAL JOSE. Presidente: GONZALEZ MEGIAS JOSE MANUEL. Cons.Del.Man: HERRERA BERNAL JOSE;GONZALEZ MEGIAS JOSE MANUEL. D…
  5. 08/05/2018#4869727
    Cambio de domicilio social
    LA ZAHONERA SA. Cambio de domicilio social. PASEO DE SANCHA 18 - BLOQUE 4, PISO 3º-B (MALAGA). Datos registrales. T 5726, L 4633, F 41, S 8, H MA144882, I/A 2 (24.04.18).

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 addressPASEO DE SANCHA 18 - BLOQUE 4, PISO 3º-B (MALAGA), Málaga
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.

Prospect this sectorAll companies in this sector