RELOJSA SA

Hoja M79815· NIF A78269339

VigenteMadrid
Registered address :
Activity :
Fabricación de artículos de joyería y artículos similares
Legal form :
Sociedad Anónima (SA)
Director :
Montes Abad Mariano

Legal information

Legal information for RELOJSA SA

NIF
Hoja registral
IRUS1000240084556
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4860 · Folio 43 · Hoja M79815
StatusVigente

Activity

RELOJSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). The Spanish commercial register has published 7 filings for this company, from 17 July 2012 to 26 October 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3212 · Fabricación de artículos de joyería y artículos similares

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
RELOJSA SAMontes Abad MarianoMontes Abad MarianoCANARA SLCANARA SL

Registered actos

  1. ReeleccionesPublished 26/10/2026· Registered 19/10/2026· I/A 14
  2. ReeleccionesPublished 02/11/2021· Registered 25/10/2021· I/A 13
  3. RevocacionesPublished 12/11/2019· Registered 05/11/2019· I/A 12
  4. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 11
  5. Ceses/DimisionesPublished 23/09/2015· Registered 15/09/2015· I/A 10
  6. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 10
  7. ReeleccionesPublished 17/07/2012· Registered 06/07/2012· I/A 9

Timeline (BORME)

  1. 26/10/2026#12418117
    Reelecciones
    RELOJSA SA. Reelecciones. Adm. Unico: MONTES ABAD MARIANO. Datos registrales. S 8 , H M 79815, I/A 14 (19.10.26).
  2. 02/11/2021#6664295
    Reelecciones
    RELOJSA SA. Reelecciones. Adm. Unico: MONTES ABAD MARIANO. Datos registrales. T 4860 , F 43, S 8, H M 79815, I/A 13 (25.10.21).
  3. 12/11/2019#5655656
    Revocaciones
    RELOJSA SA. Revocaciones. Apoderado: ARANDA GOMEZ LUIS. Datos registrales. T 4860 , F 43, S 8, H M 79815, I/A 12 ( 5.11.19).
  4. 17/10/2019#5620387
    Nombramientos
    RELOJSA SA. Nombramientos. Apoderado: ARANDA GOMEZ LUIS. Datos registrales. T 4860 , F 43, S 8, H M 79815, I/A 11 (10.10.19).
  5. 23/09/2015#3510764
    Ceses/DimisionesNombramientos
    RELOJSA SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARANDA GOMEZ LUIS. Nombramientos. Adm. Unico: MONTES ABAD MARIANO. Datos registrales. T 4860 , F 42, S 8, H M 79815, I/A 10 (15.09.15).
  6. 17/07/2012#1818794
    Reelecciones
    RELOJSA SA. Reelecciones. Adm. Unico: ARANDA GOMEZ LUIS. Datos registrales. T 4860 , F 42, S 8, H M 79815, I/A 9 ( 6.07.12).

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 addressCAñETE 15, PRIMERA PLANTA, 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 — Fabricación de artículos de joyería y artículos similares — are listed together.

Prospect this sectorAll companies in this sector