CERTOS SA

Hoja M137571· NIF A79316329

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Marin Ana

Legal information

Legal information for CERTOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8538 · Folio 100 · Hoja M137571
StatusVigente

Activity

CERTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 23 filings for this company, from 24 July 2009 to 26 September 2025, across 8 distinct types of filing.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CERTOS SAMartinez Marin AnaMartinez Marin Ana

Registered actos

  1. ReeleccionesPublished 26/09/2025· Registered 20/09/2025· I/A 19
  2. Cambio de domicilio socialPublished 01/06/2021· Registered 25/05/2021· I/A 18
  3. ReeleccionesPublished 13/10/2020· Registered 05/10/2020· I/A 17
  4. ReeleccionesPublished 14/10/2015· Registered 06/10/2015· I/A 16
  5. Cambio de domicilio socialPublished 21/05/2015· Registered 11/05/2015· I/A 15
  6. Ceses/DimisionesPublished 29/10/2010· Registered 20/10/2010· I/A 14
  7. NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 14
  8. Ceses/DimisionesPublished 24/07/2009· Registered 15/07/2009· I/A 13
  9. NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 13

Changes

  1. 01/06/2021Cambio de domicilio social

    C/ COLOMBIA 55 - LOCAL IZQUIERDO (MADRID)

  2. 21/05/2015Cambio de domicilio social

    C/ MESENA 128 (MADRID)

Timeline (BORME)

  1. 26/09/2025#8839107
    Reelecciones
    CERTOS SA. Reelecciones. Adm. Unico: MARTINEZ MARIN ANA. Datos registrales. S 8 , H M 137571, I/A 19 (20.09.25).
  2. 01/06/2021#6449382
    Cambio de domicilio social
    CERTOS SA. Cambio de domicilio social. C/ COLOMBIA 55 - LOCAL IZQUIERDO (MADRID). Datos registrales. T 8538 , F 100, S 8, H M 137571, I/A 18 (25.05.21).
  3. 13/10/2020#6070357
    Reelecciones
    CERTOS SA. Reelecciones. Adm. Unico: MARTINEZ MARIN ANA. Datos registrales. T 8538 , F 99, S 8, H M 137571, I/A 17 ( 5.10.20).
  4. 14/10/2015#3537665
    Reelecciones
    CERTOS SA. Reelecciones. Adm. Unico: MARTINEZ MARIN ANA. Datos registrales. T 8538 , F 99, S 8, H M 137571, I/A 16 ( 6.10.15).
  5. 21/05/2015#3329870
    Cambio de domicilio social
    CERTOS SA. Cambio de domicilio social. C/ MESENA 128 (MADRID). Datos registrales. T 8538 , F 99, S 8, H M 137571, I/A 15 (11.05.15).
  6. 29/10/2010#928081
    Ceses/DimisionesNombramientos
    CERTOS SA. Ceses/Dimisiones. Adm. Unico: ALCANTARA BEJARANO OCTAVIO. Nombramientos. Adm. Unico: MARTINEZ MARIN ANA. Datos registrales. T 8538 , F 98, S 8, H M 137571, I/A 14 (20.10.10).
  7. 24/07/2009#318700
    Ceses/DimisionesNombramientos
    CERTOS SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARIN ANA. Nombramientos. Adm. Unico: ALCANTARA BEJARANO OCTAVIO. Datos registrales. T 8538 , F 98, S 8, H M 137571, I/A 13 (15.07.09).

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 addressC/ COLOMBIA 55 - LOCAL IZQUIERDO (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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector