PEDRO GONZALEZ E HIJOS SA

Hoja MA5527· NIF A29121795

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Alarcon Gonzalez Blanca Maria, Gonzalez Arjona Maria Dolores, Gonzalez Arjona Maria Del Carmen Isabel, Gonzalez Arjona Francisca

Legal information

Legal information for PEDRO GONZALEZ E HIJOS SA

NIF
Hoja registral
IRUS1000009520762
Legal formSociedad Anónima (SA)
LocalityAntequera
Phone
Register referenceTomo 1214 · Folio 133 · Hoja MA5527
StatusVigente

Activity

PEDRO GONZALEZ E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Antequera (Málaga, Andalucía). 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 9 filings for this company, from 19 August 2009 to 7 August 2025, across 3 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

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Registered actos

  1. Ceses/DimisionesPublished 07/08/2025· Registered 31/07/2025· I/A 9
  2. NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 9
  3. Ceses/DimisionesPublished 21/10/2020· Registered 07/10/2020· I/A 8
  4. NombramientosPublished 21/10/2020· Registered 07/10/2020· I/A 8
  5. Ceses/DimisionesPublished 03/09/2015· Registered 26/08/2015· I/A 7
  6. NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 7
  7. Ceses/DimisionesPublished 08/04/2014· Registered 27/03/2014· I/A 6
  8. NombramientosPublished 08/04/2014· Registered 27/03/2014· I/A 6
  9. ReeleccionesPublished 19/08/2009· Registered 07/08/2009· I/A 5

Timeline (BORME)

  1. 07/08/2025#8775927
    Ceses/DimisionesNombramientos
    PEDRO GONZALEZ E HIJOS SA. Ceses/Dimisiones. Consejero: GONZALEZ ARJONA FRANCISCA;GONZALEZ ARJONA MARIA DOLORES;GONZALEZ ARJONA MARIA DEL CARMEN ISABEL;ALARCON GONZALEZ BLANCA MARIA. Presidente: ALARCON GONZALEZ BLANCA MARIA. Vicepresid.: GONZALEZ AR…
  2. 21/10/2020#6081944
    Ceses/DimisionesNombramientos
    PEDRO GONZALEZ E HIJOS SA. Ceses/Dimisiones. Consejero: ALARCON GONZALEZ BLANCA MARIA. Presidente: ALARCON GONZALEZ BLANCA MARIA. Con.Delegado: ALARCON GONZALEZ BLANCA MARIA. Consejero: GONZALEZ ARJONA MARIA DOLORES. Vicepresid.: GONZALEZ ARJONA MARI…
  3. 03/09/2015#3486994
    Ceses/DimisionesNombramientos
    PEDRO GONZALEZ E HIJOS SA. Ceses/Dimisiones. Consejero: GONZALEZ ARJONA MARIA FRANCISCA. Presidente: GONZALEZ ARJONA MARIA FRANCISCA. Cons.Del.Sol: GONZALEZ ARJONA MARIA FRANCISCA. Consejero: GONZALEZ ARJONA MARIA DOLORES. Vicepresid.: GONZALEZ ARJON…
  4. 08/04/2014#2757219
    Ceses/DimisionesNombramientos
    PEDRO GONZALEZ E HIJOS SA. Ceses/Dimisiones. Consejero: ARJONA MURIEL RAMONA. Cons.Del.Man: GONZALEZ ARJONA MARIA CARMEN. Consejero: GONZALEZ ARJONA MARIA DOLORES;GONZALEZ ARJONA MARIA FRANCISCA;GONZALEZ ARJONA MARIA CARMEN;ALARCON SANCHEZ JOSE MARIA…
  5. 19/08/2009#352748
    Reelecciones
    PEDRO GONZALEZ E HIJOS SA. Reelecciones. Consejero: ARJONA MURIEL RAMONA. Cons.Del.Man: GONZALEZ ARJONA MARIA CARMEN. Consejero: GONZALEZ ARJONA MARIA DOLORES;GONZALEZ ARJONA MARIA FRANCISCA;GONZALEZ ARJONA MARIA CARMEN;ALARCON SANCHEZ JOSE MARIA. Pr…

Official documents

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Trinidad de Rojas, nº 34., MÁLAGA, ANTEQUERA
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