SALVADORES SA

Hoja M66868· NIF A28494805

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Asiain Ullate Jose Luis, Santamaria Hernandez Raquel, Asiain Ullate Pablo, Asiain Ullate Miguel Angel, Asiain Ullate Carlos Enrique

Legal information

Legal information for SALVADORES SA

NIF
Hoja registral
IRUS1000240447551
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 33258 · Folio 50 · Hoja M66868
StatusVigente

Activity

SALVADORES SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 8 November 2010 to 7 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SALVADORES SAAsiain Ullate Carlos EnriqueAsiain Ullate Carlos…Asiain Ullate Jose LuisAsiain Ullate Jose L…Asiain Ullate Miguel AngelAsiain Ullate Miguel…Asiain Ullate PabloAsiain Ullate PabloSantamaria Hernandez RaquelSantamaria Hernandez…LEYSA GLOBAL SLLEYSA GLOBAL SLINSTALACION Y DESARROLLO GLOBAL SLINSTALACION Y DESARR…TALLERES DE EBANISTERIA INDUSTRIAL SATALLERES DE EBANISTE…DESARROLLO INDUSTRIAL DEL DISEÑO INTERIOR SLDESARROLLO INDUSTRIA…INSTALACIONES TECNICAS 2001 SLINSTALACIONES TECNIC…TECNICAS EN EBANISTERIA Y CARPINTERIA DEL SUR SOCIEDAD LIMITADA EN LIQUIDACIONTECNICAS EN EBANISTE…

Registered actos

  1. ReeleccionesPublished 07/07/2025· Registered 30/06/2025· I/A 15
  2. ReeleccionesPublished 18/01/2021· Registered 11/01/2021· I/A 14
  3. Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 13
  4. NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 13
  5. ReeleccionesPublished 20/04/2015· Registered 09/04/2015· I/A 13
  6. Ceses/DimisionesPublished 08/11/2010· Registered 26/10/2010· I/A 12
  7. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 12

Timeline (BORME)

  1. 07/07/2025#8721456
    Reelecciones
    SALVADORES SA. Reelecciones. Consejero: SANTAMARIA HERNANDEZ RAQUEL. Secretario: SANTAMARIA HERNANDEZ RAQUEL. Co.De.Ma.So: SANTAMARIA HERNANDEZ RAQUEL. Consejero: ASIAIN ULLATE JOSE LUIS. Co.De.Ma.So: ASIAIN ULLATE JOSE LUIS. Presidente: ASIAIN ULLAT
  2. 18/01/2021#6206515
    Reelecciones
    SALVADORES SA. Reelecciones. Consejero: SANTAMARIA HERNANDEZ RAQUEL. Secretario: SANTAMARIA HERNANDEZ RAQUEL. Co.De.Ma.So: SANTAMARIA HERNANDEZ RAQUEL. Consejero: ASIAIN ULLATE JOSE LUIS. Co.De.Ma.So: ASIAIN ULLATE JOSE LUIS. Presidente: ASIAIN ULLAT
  3. 20/04/2015#3287204
    Ceses/DimisionesNombramientosReelecciones
    SALVADORES SA. Ceses/Dimisiones. Consejero: SANTAMARIA ORGANISTA JOSE LUIS. Co.De.Ma.So: SANTAMARIA ORGANISTA JOSE LUIS. Secretario: SANTAMARIA ORGANISTA JOSE LUIS. Consejero: ASIAIN JIMENEZ JOSE LUIS. Nombramientos. Consejero: SANTAMARIA HERNANDEZ R
  4. 08/11/2010#937222
    Ceses/DimisionesNombramientos
    SALVADORES SA. Ceses/Dimisiones. Consejero: ASIAIN ULLATE JOSE LUIS. Presidente: ASIAIN ULLATE JOSE LUIS. Consejero: SANTAMARIA ORGANISTA JOSE LUIS. Secretario: SANTAMARIA ORGANISTA JOSE LUIS. Consejero: ASIAIN JIMENEZ JOSE LUIS;IGUAZ LOPEZ CONCEPCIO

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 addressAVENIDA DE PEMASCALES 18 (ANTES 22) LAS MATAS, MADRID, Las Rozas de 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 3100 — are listed together.