REYZABAL INDUSTRIAL SA

Hoja M71233· NIF A48050124

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Reyzabal Cruz Aurora Sofia, Reyzabal Higuero Luis Fernando

Legal information

Legal information for REYZABAL INDUSTRIAL SA

NIF
Hoja registral
IRUS1000242551864
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4291 · Folio 91 · Hoja M71233
StatusVigente

Activity

REYZABAL INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 22 October 2009 to 24 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
REYZABAL INDUSTRIAL SAReyzabal Cruz Aurora SofiaReyzabal Cruz Aurora…Reyzabal Higuero Luis FernandoReyzabal Higuero Lui…RZR INMOBILIARIA SLRZR INMOBILIARIA SLGARAJE ARALAR SOCIEDAD ANONIMAGARAJE ARALAR SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REYZABAL INDUSTRIAL SAReyzabal Higuero Luis FernandoReyzabal Higuero Lui…RZR INMOBILIARIA SLRZR INMOBILIARIA SL

Beneficial owner (UBO)

Reyzabal Higuero Luis Fernando100 %

Individual · ultimate beneficial owner · since 02/12/2014

Beneficial owner network map

3 nodes Person Company
REYZABAL INDUSTRIAL SAReyzabal Higuero Luis FernandoReyzabal Higuero Lui…RZR INMOBILIARIA SLRZR INMOBILIARIA SL

Registered actos

  1. Ceses/DimisionesPublished 24/02/2026· Registered 17/02/2026· I/A 29
  2. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 29
  3. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 28
  4. ReeleccionesPublished 10/08/2023· Registered 03/08/2023· I/A 27
  5. RevocacionesPublished 09/08/2022· Registered 02/08/2022· I/A 26
  6. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 26
  7. ReeleccionesPublished 15/06/2018· Registered 07/06/2018· I/A 25
  8. Declaración de unipersonalidadPublished 02/12/2014· Registered 24/11/2014· I/A 24
  9. Escisión parcialPublished 01/08/2014· Registered 24/07/2014· I/A 23
  10. ReeleccionesPublished 31/07/2013· Registered 24/07/2013· I/A 22
  11. RevocacionesPublished 22/10/2009· Registered 08/10/2009· I/A 21

Changes

  1. 02/12/2014Declaración de unipersonalidad

    REYZABAL HIGUERO LUIS FERNANDO

Timeline (BORME)

  1. 24/02/2026#9088562
    Ceses/DimisionesNombramientos
    REYZABAL INDUSTRIAL SA. Ceses/Dimisiones. Adm. Unico: REYZABAL HIGUERO LUIS FERNANDO. Nombramientos. Adm. Solid.: REYZABAL CRUZ AURORA SOFIA;REYZABAL HIGUERO LUIS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  2. 12/12/2024#8394100
    Nombramientos
    REYZABAL INDUSTRIAL SA. Nombramientos. Apoderado: REYZABAL CRUZ AURORA SOFIA. Datos registrales. S 8 , H M 71233, I/A 28 ( 4.12.24).
  3. 10/08/2023#7671530
    Reelecciones
    REYZABAL INDUSTRIAL SA. Reelecciones. Adm. Unico: REYZABAL HIGUERO LUIS FERNANDO. Datos registrales. T 4291 , F 91, S 8, H M 71233, I/A 27 ( 3.08.23).
  4. 09/08/2022#7113464
    RevocacionesNombramientos
    REYZABAL INDUSTRIAL SA. Revocaciones. Apo.Sol.: CRESPO SOJO DOMINGO. Nombramientos. Apoderado: MUÑOZ CRESPO JOSE MARIA. Datos registrales. T 4291 , F 90, S 8, H M 71233, I/A 26 ( 2.08.22).
  5. 15/06/2018#4927013
    Reelecciones
    REYZABAL INDUSTRIAL SA. Reelecciones. Adm. Unico: REYZABAL HIGUERO LUIS FERNANDO. Datos registrales. T 4291 , F 90, S 8, H M 71233, I/A 25 ( 7.06.18).
  6. 02/12/2014#3091843
    Declaración de unipersonalidad
    REYZABAL INDUSTRIAL SA. Declaración de unipersonalidad. Socio único: REYZABAL HIGUERO LUIS FERNANDO. Datos registrales. T 4291 , F 90, S 8, H M 71233, I/A 24 (24.11.14).
  7. 01/08/2014#2918007
    Escisión parcial
    REYZABAL INDUSTRIAL SA. Escisión parcial. Sociedades beneficiarias de la escisión: RZR INMOBILIARIA SL. Datos registrales. T 4291 , F 87, S 8, H M 71233, I/A 23 (24.07.14).
  8. 31/07/2013#2394419
    Reelecciones
    REYZABAL INDUSTRIAL SA. Reelecciones. Adm. Unico: REYZABAL HIGUERO LUIS FERNANDO. Datos registrales. T 4291 , F 86, S 8, H M 71233, I/A 22 (24.07.13).
  9. 22/10/2009#431035
    Revocaciones
    REYZABAL INDUSTRIAL SA. Revocaciones. Apo.Sol.: CEJUDO CEJUDO DELFIN. Datos registrales. T 4291 , F 86, S 8, H M 71233, I/A 21 ( 8.10.09).

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 addressMadrid
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector