LOS GUATELES SA

Hoja M59433· NIF A28216836

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
CAMPI CITY BOY SL, POLICHI SL, INVERGOMEZ SL, INVERSORA MEZ SL

Legal information

Legal information for LOS GUATELES SA

NIF
Hoja registral
IRUS1000242260966
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 38092 · Folio 55 · Hoja M59433
StatusVigente

Activity

LOS GUATELES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 14 November 2014 to 17 August 2026, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

28 nodes Person Company
LOS GUATELES SACAMPI CITY BOY SLCAMPI CITY BOY SLPOLICHI SLPOLICHI SLINVERGOMEZ SLINVERGOMEZ SLINVERSORA MEZ SLINVERSORA MEZ SLJOSELITO JEREZ S.LJOSELITO JEREZ S.LJEREZ GUIJER TRANSPORTES S.LJEREZ GUIJER TRANSPO…EXPLOTACION AGROPECUARIA CANTALGALLO S.LEXPLOTACION AGROPECU…CAMPOJEREZ S.LCAMPOJEREZ S.LJOSELITO GUIJUELO SLJOSELITO GUIJUELO SLCOMERCIAL JABU SLCOMERCIAL JABU SLCASTILLO CUATRO SLCASTILLO CUATRO SLGASTREVER SLGASTREVER SLEXPLOTACIONES CUBILLO SLEXPLOTACIONES CUBILL…EXPLOTACIONES LAS CORCHAS SLEXPLOTACIONES LAS CO…CERDO CALIDAD SLCERDO CALIDAD SLEXPLOTACIONES AGROPECUARIAS CHIMENEA SLEXPLOTACIONES AGROPE…EXPLOTACIONES AGROPECUARIAS COTO DEL REY SLEXPLOTACIONES AGROPE…EXPLOTACIONES AGROPECUARIAS GAITAN SLEXPLOTACIONES AGROPE…INVERSIONES EL CUBILLO SLINVERSIONES EL CUBIL…INVERSIONES RESTEN SLINVERSIONES RESTEN SLEXPLOTACION AGROPECUARIA CAMPI SLEXPLOTACION AGROPECU…EXPLOTACION AGROPECUARIA INVERGOMEZ SLEXPLOTACION AGROPECU…EXPLOTACION AGROPECUARIA MEZ SLEXPLOTACION AGROPECU…EXPLOTACION AGROPECUARIA POLICHI SLEXPLOTACION AGROPECU…CARNICAS JOSELITO SACARNICAS JOSELITO SAEXPLOTACION AGROPECUARIA LA PARRILLA SLEXPLOTACION AGROPECU…MEZTIN INVERSIONES SLMEZTIN INVERSIONES SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

JOSELITO GUIJUELO SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 17/08/2026· Registered 10/08/2026· I/A 30
  2. Modificaciones estatutariasPublished 17/08/2026· Registered 10/08/2026· I/A 30
  3. ReeleccionesPublished 16/11/2023· Registered 09/11/2023· I/A 29
  4. Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 28
  5. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 28
  6. Modificaciones estatutariasPublished 02/03/2022· Registered 23/02/2022· I/A 28
  7. Ceses/DimisionesPublished 29/10/2018· Registered 22/10/2018· I/A 27
  8. RevocacionesPublished 29/10/2018· Registered 22/10/2018· I/A 27
  9. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 27
  10. Cambio de domicilio socialPublished 29/10/2018· Registered 22/10/2018· I/A 27
  11. ReeleccionesPublished 14/11/2014· Registered 29/10/2014· I/A 25

Changes

  1. 17/08/2026Modificaciones estatutarias
  2. 02/03/2022Modificaciones estatutarias
  3. 29/10/2018Cambio de domicilio social

    C/ SANTA ENGRACIA 14-16 (MADRID)

Timeline (BORME)

  1. 17/08/2026#9782370
    ReeleccionesModificaciones estatutarias
    LOS GUATELES SA. Reelecciones. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Modificaciones estatutarias. Modificación del artículo 9º bis de los estatutos, cambiando la duración de los cargos de presidente y secretario del consejo por 5 año…
  2. 16/11/2023#7795997
    Reelecciones
    LOS GUATELES SA. Reelecciones. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Datos registrales. T 38092 , F 55, S 8, H M 59433, I/A 29 ( 9.11.23).
  3. 02/03/2022#6838169
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOS GUATELES SA. Ceses/Dimisiones. Consejero: GOMEZ MARTIN CRISTINA;GOMEZ MARTIN JUAN LUIS;GOMEZ GOMEZ JUAN JOSE. Presidente: GOMEZ GOMEZ JUAN JOSE. Secretario: GOMEZ MARTIN CRISTINA. Con.Delegado: GOMEZ MARTIN JUAN LUIS. Nombramientos. Representan: …
  4. 29/10/2018#5104844
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    LOS GUATELES SA. Ceses/Dimisiones. Representan: BENJUMEA LLORENTE FRANCISCO JAVIER. Consejero: ESPINOSA DE LOS MONTEROS BERNALDO DE QUIROS CARLOS. Presidente: FUNDACION UNIVERSITARIA COMILLAS ICAI. Secretario: GONZALEZ RULL FERNANDO. Consejero: FUNDA…
  5. 04/09/2018#5035787
    Cambio de identidad del socio único
    LOS GUATELES SA. Sociedad unipersonal. Cambio de identidad del socio único: JOSELITO GUIJUELO SL. Datos registrales. T 3521 , F 133, S 8, H M 59433, I/A 26 (28.08.18).
  6. 14/11/2014#3061970
    Reelecciones
    LOS GUATELES SA. Reelecciones. Consejero: ESPINOSA DE LOS MONTEROS BERNALDO DE QUIROS CARLOS. Presidente: FUNDACION UNIVERSITARIA COMILLAS ICAI. Secretario: GONZALEZ RULL FERNANDO. Consejero: FUNDACION UNIVERSITARIA COMILLAS ICAI;GONZALEZ RULL FERNAN…

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/ SANTA ENGRACIA 14-16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province