MANRIQUE SEVILLA SA
Hoja M47835· NIF A78026978
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Sanchez Lorenza, Sevilla Gonzalez Ester, Sevilla Gonzalez Esther, Sevilla Gonzalez Gema
Legal information
Legal information for MANRIQUE SEVILLA SA
Activity
MANRIQUE SEVILLA SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 March 2010 to 23 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Gonzalez Sanchez LorenzaSince 10/03/2010PresidenteConsejero Delegado SolidarioConsejero
- Sevilla Gonzalez EsterSince 16/04/2021Consejero Delegado Solidario
- Sevilla Gonzalez EstherSince 10/03/2010ConsejeroSecretario
- Sevilla Gonzalez GemaSince 10/03/2010Consejero
Former
- Sevilla Sierra JulioCeased on 10/03/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2021· Registered 16/04/2021· I/A 12
- NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 12
- ReeleccionesPublished 23/04/2021· Registered 16/04/2021· I/A 12
- ReeleccionesPublished 06/08/2015· Registered 29/07/2015· I/A 11
- NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 10
- Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 9
- NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 9
Timeline (BORME)
- 23/04/2021#6372377Ceses/DimisionesNombramientosReelecciones
MANRIQUE SEVILLA SA. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ SANCHEZ LORENZA. Con.Delegado: SEVILLA GONZALEZ ESTHER. Nombramientos. Cons.Del.Sol: SEVILLA GONZALEZ ESTER;GONZALEZ SANCHEZ LORENZA. Reelecciones. Consejero: GONZALEZ SANCHEZ LORENZA;SEVI… - 06/08/2015#3454053Reelecciones
MANRIQUE SEVILLA SA. Reelecciones. Consejero: GONZALEZ SANCHEZ LORENZA. Cons.Del.Sol: GONZALEZ SANCHEZ LORENZA. Consejero: SEVILLA GONZALEZ ESTHER;SEVILLA GONZALEZ GEMA. Con.Delegado: SEVILLA GONZALEZ ESTHER. Presidente: GONZALEZ SANCHEZ LORENZA. Sec… - 23/03/2010#644896Nombramientos
MANRIQUE SEVILLA SA. Nombramientos. Apoderado: SEVILLA GONZALEZ GEMA. Datos registrales. T 2708 , F 196, S 8, H M 47835, I/A 10 (11.03.10).
- 23/03/2010#644895Ceses/DimisionesNombramientos
MANRIQUE SEVILLA SA. Ceses/Dimisiones. Consejero: SEVILLA SIERRA JULIO. Presidente: SEVILLA SIERRA JULIO. Cons.Del.Sol: SEVILLA SIERRA JULIO. Secretario: GONZALEZ SANCHEZ LORENZA. Nombramientos. Consejero: SEVILLA GONZALEZ GEMA. Con.Delegado: SEVILLA…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.