MADERAS ISMAEL SANCHEZ SA

Hoja AL1242· NIF A04035804

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Gracia Jose Maria, Gutierrez Oliver Montserrat

Legal information

Legal information for MADERAS ISMAEL SANCHEZ SA

NIF
Hoja registral
IRUS1000003888464
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 52 · Folio 4 · Hoja AL1242
StatusVigente

Activity

MADERAS ISMAEL SANCHEZ SA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 7 filings for this company, from 2 February 2009 to 14 July 2025, across 4 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. ReeleccionesPublished 14/07/2025· Registered 07/07/2025· I/A 9
  2. Ceses/DimisionesPublished 17/12/2019· Registered 02/12/2019· I/A 8
  3. NombramientosPublished 17/12/2019· Registered 02/12/2019· I/A 8
  4. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 7
  5. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 7
  6. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 7
  7. ReeleccionesPublished 02/02/2009· Registered 22/01/2009· I/A 6

Changes

  1. 18/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2025#8731744
    Reelecciones
    MADERAS ISMAEL SANCHEZ SA. Reelecciones. Adm. Unico: SANCHEZ GRACIA JOSE MARIA. Datos registrales. S 8 , H AL 1242, I/A 9 ( 7.07.25).
  2. 17/12/2019#5709678
    Ceses/DimisionesNombramientos
    MADERAS ISMAEL SANCHEZ SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GRACIA JOSE MARIA. Nombramientos. Adm. Unico: SANCHEZ GRACIA JOSE MARIA. Datos registrales. T 52 , F 4, S 8, H AL 1242, I/A 8 ( 2.12.19).
  3. 18/02/2014#2675332
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS ISMAEL SANCHEZ SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GALLEGO ISMAEL;SANCHEZ GARCIA JOSE MARIA. Nombramientos. Adm. Unico: SANCHEZ GRACIA JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 13º.- La sociedad está …
  4. 02/02/2009#44057
    Reelecciones
    MADERAS ISMAEL SANCHEZ SA. Reelecciones. Adm. Solid.: SANCHEZ GALLEGO ISMAEL;SANCHEZ GRACIA JOSE MARIA. Datos registrales. T 52 , F 43, S 8, H AL 1242, I/A 6 (22.01.09).

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.

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 addressPLAZA TORRE 7, ALMERÍA, EJIDO, EL
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 — Almería — are listed together, with their address.

Prospect this province