OSAL SOCIEDAD ANONIMA
Hoja AL1655· NIF A04062337
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Salinas Lidueña Antonio, Osorio Vargas Maria Azucena, Osorio Vargas Azucena, Salinas Osorio Antonio
Legal information
Legal information for OSAL SOCIEDAD ANONIMA
Activity
OSAL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 9 filings for this company, from 18 January 2012 to 14 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Salinas Lidueña AntonioSince 05/01/2012PresidenteConsejero DelegadoConsejero
- Osorio Vargas Maria AzucenaSince 25/07/2016Consejero
- Osorio Vargas AzucenaSince 05/01/2012Consejero
- Salinas Osorio AntonioSince 05/01/2012ConsejeroSecretario
Former
- Vargas Peregrina JoseCeased on 05/01/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/08/2026· Registered 07/08/2026· I/A 13
- NombramientosPublished 14/08/2026· Registered 07/08/2026· I/A 13
- ReeleccionesPublished 27/08/2021· Registered 19/08/2021· I/A 12
- Ceses/DimisionesPublished 02/08/2016· Registered 25/07/2016· I/A 11
- NombramientosPublished 02/08/2016· Registered 25/07/2016· I/A 11
- ReeleccionesPublished 02/08/2016· Registered 25/07/2016· I/A 11
- Modificaciones estatutariasPublished 27/02/2012· Registered 13/02/2012· I/A 10
- Ceses/DimisionesPublished 18/01/2012· Registered 05/01/2012· I/A 9
- NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 9
Changes
- 27/02/2012Modificaciones estatutarias
Timeline (BORME)
- 14/08/2026#9741294Ceses/DimisionesNombramientos
OSAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: SALINAS LIDUEÑA ANTONIO. Secretario: SALINAS OSORIO ANTONIO. Con.Delegado: SALINAS LIDUEÑA ANTONIO. Nombramientos. Consejero: SALINAS LIDUEÑA ANTONIO;SALINAS OSORIO ANTONIO;OSORIO VARGAS MARIA AZUC… - 27/08/2021#6585211Reelecciones
OSAL SOCIEDAD ANONIMA. Reelecciones. Consejero: SALINAS LIDUEÑA ANTONIO;SALINAS OSORIO ANTONIO;OSORIO VARGAS MARIA AZUCENA. Presidente: SALINAS LIDUEÑA ANTONIO. Secretario: SALINAS OSORIO ANTONIO. Con.Delegado: SALINAS LIDUEÑA ANTONIO. Datos registra… - 02/08/2016#3966408Ceses/DimisionesNombramientosReelecciones
OSAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: SALINAS LIDUEÑA ANTONIO. Nombramientos. Con.Delegado: SALINAS LIDUEÑA ANTONIO. Reelecciones. Consejero: SALINAS LIDUEÑA ANTONIO;SALINAS OSORIO ANTONIO;OSORIO VARGAS MARIA AZUCENA. Presidente: SAL… - 27/02/2012#1611419Modificaciones estatutarias
OSAL SOCIEDAD ANONIMA. Modificaciones estatutarias. 8. Acciones/Participaciones.-. 12. Funcionamiento Junta Gral.-. Datos registrales. T 66 , F 136, S 8, H AL 1655, I/A 10 (13.02.12).
- 18/01/2012#1540326Ceses/DimisionesNombramientos
OSAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: SALINAS LIDUEÑA ANTONIO. Con.Delegado: SALINAS LIDUEÑA ANTONIO. Consejero: SALINAS LIDUEÑA ANTONIO;VARGAS PEREGRINA JOSE;OSORIO VARGAS AZUCENA. Secretario: OSORIO VARGAS AZUCENA. Nombramientos. Con…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.