RAFAEL MOLINA SA
Hoja CO4157· NIF A14050439
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Escamilla Lopez Maria Carmen
Legal information
Legal information for RAFAEL MOLINA SA
Activity
RAFAEL MOLINA SA is a Sociedad Anónima (SA) with its registered office in La Carlota (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 21 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Escamilla Lopez Maria CarmenSince 24/05/2010Administrador Único
Former
- Molina Alcantara RafaelCeased on 24/05/2010Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 21/05/2025· Registered 13/05/2025· I/A 18
- ReeleccionesPublished 26/06/2020· Registered 18/06/2020· I/A 17
- Cambio de domicilio socialPublished 08/03/2019· Registered 26/02/2019· I/A 16
- ReeleccionesPublished 08/05/2015· Registered 30/04/2015· I/A 15
- Cambio de domicilio socialPublished 26/04/2013· Registered 19/04/2013· I/A 14
- Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 13
- NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 13
Changes
- 08/03/2019Cambio de domicilio social
AVDA DE LA PAZ S/N (CARLOTA (LA))
- 26/04/2013Cambio de domicilio social
C/ OSLO - NAVE M, POLIGONO TECNOCORDOBA (CORDOBA)
Timeline (BORME)
- 21/05/2025#8642615Reelecciones
RAFAEL MOLINA SA. Reelecciones. Adm. Unico: ESCAMILLA LOPEZ MARIA CARMEN. Datos registrales. S 8 , H CO 4157, I/A 18 (13.05.25).
- 26/06/2020#5921009Reelecciones
RAFAEL MOLINA SA. Reelecciones. Adm. Unico: ESCAMILLA LOPEZ MARIA CARMEN. Datos registrales. T 683 , F 136, S 8, H CO 4157, I/A 17 (18.06.20).
- 08/03/2019#5297507Cambio de domicilio social
RAFAEL MOLINA SA. Cambio de domicilio social. AVDA DE LA PAZ S/N (CARLOTA (LA)). Datos registrales. T 683 , F 136, S 8, H CO 4157, I/A 16 (26.02.19).
- 08/05/2015#3314292Reelecciones
RAFAEL MOLINA SA. Reelecciones. Adm. Unico: ESCAMILLA LOPEZ MARIA CARMEN. Datos registrales. T 683 , F 136, S 8, H CO 4157, I/A 15 (30.04.15).
- 26/04/2013#2248232Cambio de domicilio social
RAFAEL MOLINA SA. Cambio de domicilio social. C/ OSLO - NAVE M, POLIGONO TECNOCORDOBA (CORDOBA). Datos registrales. T 683 , F 135, S 8, H CO 4157, I/A 14 (19.04.13).
- 02/06/2010#745560Ceses/DimisionesNombramientos
RAFAEL MOLINA SA. Ceses/Dimisiones. Adm. Unico: MOLINA ALCANTARA RAFAEL. Nombramientos. Adm. Unico: ESCAMILLA LOPEZ MARIA CARMEN. Datos registrales. T 683 , F 135, S 8, H CO 4157, I/A 13 (24.05.10).
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.
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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).
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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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.