NARCEA SOCIEDAD ANONIMA DE EDICIONES

Hoja M82054· NIF A28208692

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Directors :
Usano Martinez Margarita, De Miguel Carro Ana Maria, Gonzalez Navarro Monica Beatriz, Pazos Tomas Pilar, Nacher Castello Nuria, Gregorio Puado Rufino Manuel

Legal information

Legal information for NARCEA SOCIEDAD ANONIMA DE EDICIONES

NIF
Hoja registral
IRUS1000242137860
Legal formSociedad Anónima (SA)
Register referenceTomo 4891 · Folio 135 · Hoja M82054
StatusVigente

Activity

NARCEA SOCIEDAD ANONIMA DE EDICIONES is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 12 filings for this company, from 9 January 2009 to 19 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 19/06/2024· Registered 12/06/2024· I/A 35
  2. Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 34
  3. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 34
  4. ReeleccionesPublished 21/11/2019· Registered 14/11/2019· I/A 34
  5. NombramientosPublished 11/11/2016· Registered 14/07/2016· I/A 33
  6. Ceses/DimisionesPublished 26/07/2016· Registered 14/07/2016· I/A 33
  7. NombramientosPublished 26/07/2016· Registered 14/07/2016· I/A 33
  8. ReeleccionesPublished 26/07/2016· Registered 14/07/2016· I/A 33
  9. Cambio de domicilio socialPublished 07/05/2013· Registered 24/04/2013· I/A 32
  10. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 31
  11. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 31
  12. NombramientosPublished 09/01/2009· Registered 24/12/2008· I/A 30

Changes

  1. 07/05/2013Cambio de domicilio social

    PASEO IMPERIAL 53-55 (MADRID)

Timeline (BORME)

  1. 19/06/2024#8132259
    Reelecciones
    NARCEA SOCIEDAD ANONIMA DE EDICIONES. Reelecciones. Consejero: GREGORIO PUADO RUFINO MANUEL;DE MIGUEL CARRO ANA MARIA;NACHER CASTELLO NURIA;PAZOS TOMAS PILAR;USANO MARTINEZ MARGARITA;GONZALEZ NAVARRO MONICA BEATRIZ. Cons.Del.Sol: DE MIGUEL CARRO ANA …
  2. 21/11/2019#5671261
    Ceses/DimisionesNombramientosReelecciones
    NARCEA SOCIEDAD ANONIMA DE EDICIONES. Ceses/Dimisiones. Consejero: CARAVANTES RODRIGUEZ LEOPOLDO. Presidente: CARAVANTES RODRIGUEZ LEOPOLDO. Nombramientos. Presidente: USANO MARTINEZ MARGARITA. Reelecciones. Consejero: GREGORIO PUADO RUFINO MANUEL;DE…
  3. 11/11/2016#4100682
    Nombramientos
    NARCEA SOCIEDAD ANONIMA DE EDICIONES. Nombramientos. Secretario: GONZALEZ NAVARRO MONICA BEATRIZ. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 33ª LA PUBLICACION DEL NOMBRAMIENTO DE GONZALEZ NAVARRO MONICA BEATRIZ COMO SECRETARIA. Datos regis…
  4. 26/07/2016#3956171
    Ceses/DimisionesNombramientosReelecciones
    NARCEA SOCIEDAD ANONIMA DE EDICIONES. Ceses/Dimisiones. Secretario: DE MIGUEL CARRO ANA MARIA. Cancelaciones de oficio de nombramientos. Consejero: GIMENEZ UCEDO AGUSTIN. Nombramientos. Consejero: GREGORIO PUADO RUFINO MANUEL. Reelecciones. Consejero…
  5. 07/05/2013#2260005
    Cambio de domicilio social
    NARCEA SOCIEDAD ANONIMA DE EDICIONES. Cambio de domicilio social. PASEO IMPERIAL 53-55 (MADRID). Datos registrales. T 4891 , F 134, S 8, H M 82054, I/A 32 (24.04.13).
  6. 11/08/2011#1339748
    Ceses/DimisionesNombramientos
    NARCEA SOCIEDAD ANONIMA DE EDICIONES. Ceses/Dimisiones. Consejero: GIMENEZ UCEDO AGUSTIN;DE MIGUEL CARRO ANA MARIA;NACHER CASTELLO NURIA;USANO MARTINEZ MARGARITA;PAZOS TOMAS PILAR. Secretario: DE MIGUEL CARRO ANA MARIA. Consejero: CARAVANTES RODRIGUE…
  7. 09/01/2009#712
    Nombramientos
    NARCEA SOCIEDAD ANONIMA DE EDICIONES. Nombramientos. Apoderado: GONZALEZ NAVARRO MONICA BEATRIZ. Datos registrales. T 4891 , F 132, S 8, H M 82054, I/A 30 (24.12.08).

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 addressPASEO IMPERIAL 53-55 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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