SALVADORES SA
Hoja M66868· NIF A28494805
- 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
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
- Asiain Ullate Jose LuisSince 08/11/2010PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Santamaria Hernandez RaquelSince 20/04/2015Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
- Asiain Ullate PabloSince 26/10/2010Consejero
- Asiain Ullate Miguel AngelSince 26/10/2010Consejero
- Asiain Ullate Carlos EnriqueSince 26/10/2010Consejero
Former
- Asiain Jimenez Jose LuisCeased on 09/04/2015Consejero
- Santamaria Organista Jose LuisCeased on 09/04/2015Consejero
- Iguaz Lopez ConcepcionCeased on 26/10/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 07/07/2025· Registered 30/06/2025· I/A 15
- ReeleccionesPublished 18/01/2021· Registered 11/01/2021· I/A 14
- Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 13
- NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 13
- ReeleccionesPublished 20/04/2015· Registered 09/04/2015· I/A 13
- Ceses/DimisionesPublished 08/11/2010· Registered 26/10/2010· I/A 12
- NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 12
Timeline (BORME)
- 07/07/2025#8721456Reelecciones
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… - 18/01/2021#6206515Reelecciones
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… - 20/04/2015#3287204Ceses/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… - 08/11/2010#937222Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.