MORENO LOPEZ SANCHEZ SA
Hoja M36298· NIF A80191752
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 250 297,50 €
- Directors :
- Moreno Lopez Jose Antonio, Moreno Sanchez Beatriz
Legal information
Legal information for MORENO LOPEZ SANCHEZ SA
Activity
MORENO LOPEZ SANCHEZ SA is a Sociedad Anónima (SA) with its registered office in Collado Villalba (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 15 April 2011 to 29 May 2026, across 6 distinct types of filing. Its registered share capital is 250 297,50 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Moreno Lopez Jose AntonioSince 31/03/2011Administrador Solidario
- Moreno Sanchez BeatrizSince 31/03/2011Administrador Solidario
Former
- Moreno Ortega CiprianoCeased on 31/03/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 29/05/2026· Registered 25/05/2026· I/A 16
- ReeleccionesPublished 22/07/2021· Registered 15/07/2021· I/A 15
- Ampliación de capitalPublished 11/09/2020· Registered 04/09/2020· I/A 14
- Modificaciones estatutariasPublished 11/09/2020· Registered 04/09/2020· I/A 14
- Cambio de domicilio socialPublished 17/01/2018· Registered 09/01/2018· I/A 13
- ReeleccionesPublished 20/06/2016· Registered 09/06/2016· I/A 12
- Ceses/DimisionesPublished 15/04/2011· Registered 31/03/2011· I/A 11
- NombramientosPublished 15/04/2011· Registered 31/03/2011· I/A 11
- Modificaciones estatutariasPublished 15/04/2011· Registered 31/03/2011· I/A 11
Changes
- 11/09/2020Modificaciones estatutarias
- 17/01/2018Cambio de domicilio social
C/ AZUELA, NUMERO 2 (COLLADO VILLALBA)
- 15/04/2011Modificaciones estatutarias
Capital · events
- 11/09/2020Ampliación de capitalResulting capital: 250 297,50 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/05/2026#9316905Reelecciones
MORENO LOPEZ SANCHEZ SA. Reelecciones. Adm. Solid.: MORENO SANCHEZ BEATRIZ;MORENO LOPEZ JOSE ANTONIO. Datos registrales. S 8 , H M 36298, I/A 16 (25.05.26).
- 22/07/2021#6537415Reelecciones
MORENO LOPEZ SANCHEZ SA. Reelecciones. Adm. Solid.: MORENO SANCHEZ BEATRIZ;MORENO LOPEZ JOSE ANTONIO. Datos registrales. T 17283 , F 199, S 8, H M 36298, I/A 15 (15.07.21).
- 11/09/2020#6032385Ampliación de capitalModificaciones estatutarias
MORENO LOPEZ SANCHEZ SA. Ampliación de capital. Suscrito: 69.993,87 Euros. Desembolsado: 69.993,87 Euros. Resultante Suscrito: 250.297,50 Euros. Resultante Desembolsado: 250.297,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Cap… - 17/01/2018#4698515Cambio de domicilio social
MORENO LOPEZ SANCHEZ SA. Cambio de domicilio social. C/ AZUELA, NUMERO 2 (COLLADO VILLALBA). Datos registrales. T 17283 , F 198, S 8, H M 36298, I/A 13 ( 9.01.18).
- 20/06/2016#3906849Reelecciones
MORENO LOPEZ SANCHEZ SA. Reelecciones. Adm. Solid.: MORENO SANCHEZ BEATRIZ;MORENO LOPEZ JOSE ANTONIO. Datos registrales. T 17283 , F 197, S 8, H M 36298, I/A 12 ( 9.06.16).
- 15/04/2011#1174696Ceses/DimisionesNombramientosModificaciones estatutarias
MORENO LOPEZ SANCHEZ SA. Ceses/Dimisiones. Adm. Unico: MORENO ORTEGA CIPRIANO. Nombramientos. Adm. Solid.: MORENO SANCHEZ BEATRIZ;MORENO LOPEZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.