RANNINGER Y COMPAÑIA SA

Hoja M40787· NIF A28281301

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Director :
Ranninger Hermann Ferdinand

Legal information

Legal information for RANNINGER Y COMPAÑIA SA

NIF
Hoja registral
IRUS1000242548044
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2318 · Folio 104 · Hoja M40787
StatusVigente

Activity

RANNINGER Y COMPAÑIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 14 filings for this company, from 2 April 2012 to 17 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 23
  2. Ceses/DimisionesPublished 17/11/2025· Registered 07/11/2025· I/A 22
  3. NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 22
  4. Modificaciones estatutariasPublished 17/11/2025· Registered 07/11/2025· I/A 22
  5. Cambio de domicilio socialPublished 17/11/2025· Registered 07/11/2025· I/A 22
  6. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 21
  7. ReeleccionesPublished 10/05/2021· Registered 30/04/2021· I/A 20
  8. Cambio de domicilio socialPublished 16/08/2018· Registered 06/08/2018· I/A 19
  9. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 18
  10. NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 17
  11. Ceses/DimisionesPublished 26/01/2015· Registered 15/01/2015· I/A 16
  12. NombramientosPublished 26/01/2015· Registered 15/01/2015· I/A 16
  13. Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 15
  14. NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 15

Changes

  1. 17/11/2025Cambio de domicilio social

    AVDA RAMON Y CAJAL - Nº80, 1º IZQUIERDA, LOCAL 3 (MADRID)

  2. 17/11/2025Modificaciones estatutarias
  3. 16/08/2018Cambio de domicilio social

    AVDA DE RAMON Y CAJAL 80 1º - IZQUIERDA, LOCAL 3 (MADRID)

Timeline (BORME)

  1. 17/11/2025#8920355
    Nombramientos
    RANNINGER Y COMPAÑIA SA. Nombramientos. Apo.Sol.: RANNINGER ELISABETH;RANNINGER STEPHANIE;PIZA NERIN PEDRO-JOSE;PIZA NERIN JUAN IGNACIO. Datos registrales. S 8 , H M 40787, I/A 23 ( 7.11.25).
  2. 17/11/2025#8920354
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RANNINGER Y COMPAÑIA SA. Ceses/Dimisiones. Consejero: RANNINGER HERMANN;SERRANO FIZ JOSE;RANNINGER STEPHANIE. Presidente: RANNINGER HERMANN. Secretario: SERRANO FIZ JOSE. Cons.Del.Sol: RANNINGER HERMANN;RANNINGER STEPHANIE;SERRANO FIZ JOSE. Nombramie…
  3. 21/06/2022#7034569
    Nombramientos
    RANNINGER Y COMPAÑIA SA. Nombramientos. Apoderado: FERNANDEZ JUAREZ CRISTINA. Datos registrales. T 2318 , F 104, S 8, H M 40787, I/A 21 (14.06.22).
  4. 10/05/2021#6402067
    Reelecciones
    RANNINGER Y COMPAÑIA SA. Reelecciones. Consejero: RANNINGER HERMANN;SERRANO FIZ JOSE;RANNINGER STEPHANIE. Presidente: RANNINGER HERMANN. Secretario: SERRANO FIZ JOSE. Cons.Del.Sol: RANNINGER HERMANN;RANNINGER STEPHANIE;SERRANO FIZ JOSE. Datos registr…
  5. 16/08/2018#5012818
    Cambio de domicilio social
    RANNINGER Y COMPAÑIA SA. Cambio de domicilio social. AVDA DE RAMON Y CAJAL 80 1º - IZQUIERDA, LOCAL 3 (MADRID). Datos registrales. T 2318 , F 103, S 8, H M 40787, I/A 19 ( 6.08.18).
  6. 19/06/2018#4930981
    Nombramientos
    RANNINGER Y COMPAÑIA SA. Nombramientos. Apo.Sol.: RANNINGER HERMANN FERDINAND;SERRANO FIZ JOSE;RANNINGER STEPHANIE. Datos registrales. T 2318 , F 102, S 8, H M 40787, I/A 18 (11.06.18).
  7. 06/02/2015#3180271
    Nombramientos
    RANNINGER Y COMPAÑIA SA. Nombramientos. Cons.Del.Sol: RANNINGER HERMANN;RANNINGER STEPHANIE;SERRANO FIZ JOSE. Datos registrales. T 2318 , F 202, S 8, H M 40787, I/A 17 (30.01.15).
  8. 26/01/2015#3158224
    Ceses/DimisionesNombramientos
    RANNINGER Y COMPAÑIA SA. Ceses/Dimisiones. Consejero: SERRANO FIZ JOSE. Secretario: RANNINGER PEÑA SUSANA. Consejero: RANNINGER PEÑA SUSANA;RANNINGER STEPHANIE. Presidente: RANNINGER STEPHANIE. Cons.Del.Sol: RANNINGER STEPHANIE;SERRANO FIZ JOSE. Nomb…
  9. 02/04/2012#1668520
    Ceses/DimisionesNombramientos
    RANNINGER Y COMPAÑIA SA. Ceses/Dimisiones. Cons.Del.Sol: SERRANO FIZ JOSE. Consejero: RANNINGER FERNANDO. Presidente: RANNINGER FERNANDO. Cons.Del.Sol: RANNINGER FERNANDO. Nombramientos. Consejero: RANNINGER STEPHANIE. Presidente: RANNINGER STEPHANIE…

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.

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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.

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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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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 addressAVDA RAMON Y CAJAL - Nº80, 1º IZQUIERDA, LOCAL 3 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector