OSUNA & MARCO SA
Hoja M91459· NIF A79197752
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Osuna Costa Joaquin Antonio
Legal information
Legal information for OSUNA & MARCO SA
Activity
OSUNA & MARCO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 October 2009 to 15 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Osuna Costa Joaquin AntonioSince 28/09/2009Administrador Único
Former
- Marco Arraiza EsperanzaCeased on 28/09/2009Administrador Único
Authorised representatives
Current
- Gomez San Martin LazaroSince 23/08/2093Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/10/2025· Registered 23/08/1993· I/A 7
- ReeleccionesPublished 01/12/2021· Registered 24/11/2021· I/A 21
- ReeleccionesPublished 17/11/2015· Registered 06/11/2015· I/A 20
- NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 19
- NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 18
- Ceses/DimisionesPublished 08/10/2009· Registered 28/09/2009· I/A 17
- NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 17
- Modificaciones estatutariasPublished 08/10/2009· Registered 28/09/2009· I/A 17
Changes
- 08/10/2009Modificaciones estatutarias
Timeline (BORME)
- 15/10/2025#8865799Nombramientos
OSUNA & MARCO SA. Nombramientos. Apoderado: GOMEZ SAN MARTIN LAZARO. Fe de erratas: Se omitió por error en la inscripción 7ª la publicaciOn del nombramiento como apoderado de GOMEZ SAN MARTIN LAZARO. Datos registrales. T 5588 , F 83, S 8, H M 91459, … - 01/12/2021#6707081Reelecciones
OSUNA & MARCO SA. Reelecciones. Adm. Unico: OSUNA COSTA JOAQUIN ANTONIO. Datos registrales. T 11574 , F 28, S 8, H M 91459, I/A 21 (24.11.21).
- 17/11/2015#3588718Reelecciones
OSUNA & MARCO SA. Reelecciones. Adm. Unico: OSUNA COSTA JOAQUIN ANTONIO. Datos registrales. T 11574 , F 28, S 8, H M 91459, I/A 20 ( 6.11.15).
- 08/10/2009#413115Nombramientos
OSUNA & MARCO SA. Nombramientos. Apoderado: OSUNA MARCO JUAN ANTONIO. Datos registrales. T 11574 , F 27, S 8, H M 91459, I/A 19 (28.09.09).
- 08/10/2009#413114Nombramientos
OSUNA & MARCO SA. Nombramientos. Apoderado: OSUNA MARCO MARTA PILAR. Datos registrales. T 11574 , F 26, S 8, H M 91459, I/A 18 (28.09.09).
- 08/10/2009#413113Ceses/DimisionesNombramientosModificaciones estatutarias
OSUNA & MARCO SA. Ceses/Dimisiones. Adm. Unico: MARCO ARRAIZA ESPERANZA. Nombramientos. Adm. Unico: OSUNA COSTA JOAQUIN ANTONIO. Modificaciones estatutarias. modificado el articulo 16º. Datos registrales. T 11574 , F 26, S 8, H M 91459, I/A 17 (28.09…
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
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.