SAN MIGUEL GESTION S.L
Hoja BA8583· NIF B06271365
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Directors :
- Gil Marculeta Ana, Rocio Gil Marculeta, Lourdes Maria Jerez Barroso, Juan Pablo Jerez Barroso, Miguel Gil Marculeta, Gil Marculeta Teresa
Legal information
Legal information for SAN MIGUEL GESTION S.L
Activity
SAN MIGUEL GESTION S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 3 December 2012 to 2 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Gil Marculeta AnaSince 14/01/2025Consejero Delegado SolidarioConsejero
- Rocio Gil MarculetaSince 23/06/2020Consejero Delegado SolidarioConsejero
- Lourdes Maria Jerez BarrosoSince 25/06/2025Consejero
- Juan Pablo Jerez BarrosoSince 25/06/2025Consejero
- Miguel Gil MarculetaSince 14/01/2025ConsejeroSecretario
- Gil Marculeta TeresaConsejero
Former
- Joaquin Gil JuanCeased on 30/06/2020JOAQUIN GIL JUAN. PresidentePresidente
- Jose Jerez IglesiasCeased on 14/01/2025Consejero
- Maria Teresa Marculeta AzpirozCeased on 23/06/2020Consejero
Authorised representatives
Current
- Bermejo Fernandez LuisSince 22/11/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2025· Registered 25/06/2025· I/A 13
- NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 13
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 12
- Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 11
- NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 11
- Ceses/DimisionesPublished 30/06/2020
- NombramientosPublished 30/06/2020
- Modificaciones estatutariasPublished 30/06/2020
- NombramientosPublished 03/12/2012
Changes
- 30/06/2020Modificaciones estatutarias
Timeline (BORME)
- 02/07/2025#8713326Ceses/DimisionesNombramientos
SAN MIGUEL GESTION S.L. Ceses/Dimisiones. Secretario: MIGUEL GIL MARCULETA. Cons.Del.Sol: ANA GIL MARCULETA. Nombramientos. Consejero: JUAN PABLO JEREZ BARROSO;LOURDES MARIA JEREZ BARROSO;TERESA GIL MARCULETA. Secretario: LOURDES MARIA JEREZ BARROSO.… - 17/02/2025#8493291Nombramientos
SAN MIGUEL GESTION S.L. Nombramientos. Cons.Del.Sol: ANA GIL MARCULETA. Datos registrales. S 8 , H BA 8583, I/A 12 (10.02.25).
- 21/01/2025#8443609Ceses/DimisionesNombramientos
SAN MIGUEL GESTION S.L. Ceses/Dimisiones. Consejero: JOSE JEREZ IGLESIAS. Secretario: JOSE JEREZ IGLESIAS. Cons.Del.Sol: JOSE JEREZ IGLESIAS. Nombramientos. Consejero: ANA GIL MARCULETA. Secretario: MIGUEL GIL MARCULETA. Datos registrales. S 8 , H BA… - 30/06/2020#5923967Ceses/DimisionesNombramientosModificaciones estatutarias
SAN MIGUEL GESTION S.L. Ceses/Dimisiones. Consejero: MARIA TERESA MARCULETA AZPIROZ;JOAQUIN GIL JUAN. Presidente: JOAQUIN GIL JUAN. Cons.Del.Sol: JOAQUIN GIL JUAN. Nombramientos. Consejero: ROCIO GIL MARCULETA;MIGUEL GIL MARCULETA. Presidente: ROCIO … - 03/12/2012#2012704Nombramientos
SAN MIGUEL GESTION S.L. Nombramientos. Apoderado: BERMEJO FERNANDEZ LUIS. Datos registrales. T 158 , F 120, S 8, H BA 8583,BA , I/ 9 .(22.11.12).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.