NUMANCIA REGALOS SA

Hoja M88009· NIF A28937746

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Salas Anton Clara-Maria, Salas Anton Aida

Legal information

Legal information for NUMANCIA REGALOS SA

NIF
Hoja registral
IRUS1000240175349
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5372 · Folio 27 · Hoja M88009
StatusVigente

Activity

NUMANCIA REGALOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 October 2013 to 13 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NUMANCIA REGALOS SASalas Anton AidaSalas Anton AidaSalas Anton Clara-MariaSalas Anton Clara-Ma…

Registered actos

  1. ReeleccionesPublished 13/10/2025· Registered 06/10/2025· I/A 10
  2. Ceses/DimisionesPublished 12/07/2019· Registered 05/07/2019· I/A 9
  3. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 9
  4. Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 8
  5. NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 8
  6. Modificaciones estatutariasPublished 11/10/2013· Registered 03/10/2013· I/A 8

Changes

  1. 11/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2025#8861800
    Reelecciones
    NUMANCIA REGALOS SA. Reelecciones. Adm. Solid.: SALAS ANTON CLARA-MARIA;SALAS ANTON AIDA. Datos registrales. S 8 , H M 88009, I/A 10 ( 6.10.25).
  2. 12/07/2019#5490187
    Ceses/DimisionesNombramientos
    NUMANCIA REGALOS SA. Ceses/Dimisiones. Adm. Solid.: SALAS ANTON JUAN PEDRO;SALAS ANTON CLARA-MARIA. Nombramientos. Adm. Solid.: SALAS ANTON CLARA-MARIA;SALAS ANTON AIDA. Datos registrales. T 5372 , F 27, S 8, H M 88009, I/A 9 ( 5.07.19).
  3. 11/10/2013#2487388
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUMANCIA REGALOS SA. Ceses/Dimisiones. Consejero: SALAS ANTON ERNESTO. Presidente: SALAS ANTON ERNESTO. Consejero: ANTON RANZ PURIFICACION. Secretario: ANTON RANZ PURIFICACION. Consejero: SALAS ANTON CLARA. Cons.Del.Sol: SALAS ANTON CLARA. Consejero:…

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/ POTOSI 10 2 A, 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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector