SALCEDO PELETEROS SA

Hoja M59605· NIF A79093407

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Salcedo Rodriguez Amelia, Ruiz Thiery Jose, Salcedo Rodriguez Luis

Legal information

Legal information for SALCEDO PELETEROS SA

NIF
Hoja registral
IRUS1000248219875
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3533 · Folio 184 · Hoja M59605
StatusVigente

Activity

SALCEDO PELETEROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 October 2012 to 8 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

1424

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 08/10/2025· Registered 01/10/2025· I/A 12
  2. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 11
  3. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 11
  4. Modificaciones estatutariasPublished 07/06/2019· Registered 31/05/2019· I/A 11
  5. Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 11
  6. Ceses/DimisionesPublished 30/10/2012· Registered 18/10/2012· I/A 10
  7. NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 10
  8. Modificaciones estatutariasPublished 30/10/2012· Registered 18/10/2012· I/A 10

Changes

  1. 07/06/2019Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 57 2º (MADRID)

  2. 07/06/2019Modificaciones estatutarias
  3. 30/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2025#8854886
    Reelecciones
    SALCEDO PELETEROS SA. Reelecciones. Adm. Solid.: SALCEDO RODRIGUEZ AMELIA;SALCEDO RODRIGUEZ LUIS. Datos registrales. S 8 , H M 59605, I/A 12 ( 1.10.25).
  2. 07/06/2019#5434915
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SALCEDO PELETEROS SA. Ceses/Dimisiones. Adm. Unico: SALCEDO RODRIGUEZ AMELIA. Nombramientos. Adm. Solid.: SALCEDO RODRIGUEZ AMELIA;SALCEDO RODRIGUEZ LUIS. Modificaciones estatutarias. 14. Funcionamiento Junta General.-. 15. Funcionamiento Junta Gener…
  3. 30/10/2012#1959991
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALCEDO PELETEROS SA. Ceses/Dimisiones. Adm. Solid.: SALCEDO RODRIGUEZ LUIS;SALCEDO RODRIGUEZ AMELIA. Nombramientos. Adm. Unico: SALCEDO RODRIGUEZ AMELIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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 addressC/ FERNANDO EL CATOLICO 57 2º (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 — CNAE 1424 — are listed together.

Prospect this sectorAll companies in this sector