PEDRO CARRERA E HIJOS SA

Hoja M133690· NIF A79146551

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Carrera Uñac Blanca Paloma

Legal information

Legal information for PEDRO CARRERA E HIJOS SA

NIF
Hoja registral
IRUS1000242785261
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8290 · Folio 139 · Hoja M133690
StatusVigente

Activity

PEDRO CARRERA E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 5 filings for this company, from 17 March 2014 to 19 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2025· Registered 12/11/2025· I/A 9
  2. NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 9
  3. Modificaciones estatutariasPublished 19/11/2025· Registered 12/11/2025· I/A 9
  4. ReeleccionesPublished 01/03/2021· Registered 22/02/2021· I/A 8
  5. ReeleccionesPublished 17/03/2014· Registered 07/03/2014· I/A 7

Changes

  1. 19/11/2025Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2025#8926986
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEDRO CARRERA E HIJOS SA. Ceses/Dimisiones. Adm. Solid.: CARRERA MORENO IGNACIO SATURIO;CARRERA MORENO PEDRO ANTONIO. Nombramientos. Adm. Unico: CARRERA UÑAC BLANCA PALOMA. Modificaciones estatutarias. Modificación del artículo 16º de los estatutos s…
  2. 01/03/2021#6283512
    Reelecciones
    PEDRO CARRERA E HIJOS SA. Reelecciones. Adm. Solid.: CARRERA MORENO IGNACIO SATURIO;CARRERA MORENO PEDRO ANTONIO. Datos registrales. T 8290 , F 139, S 8, H M 133690, I/A 8 (22.02.21).
  3. 17/03/2014#2720280
    Reelecciones
    PEDRO CARRERA E HIJOS SA. Reelecciones. Adm. Solid.: CARRERA MORENO IGNACIO SATURIO;CARRERA MORENO PEDRO ANTONIO. Datos registrales. T 8290 , F 139, S 8, H M 133690, I/A 7 ( 7.03.14).

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 addressPLAZA DE LA REPUBLICA DOMINICANA 3, 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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector