SANCHEZ ESQUINAS SL

Hoja TO9781· NIF B45371465

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Maria Dolores Esquinas Del Pozo, Sanchez Gomez-Platero Millan

Legal information

Legal information for SANCHEZ ESQUINAS SL

NIF
Hoja registral
IRUS1000224562563
Legal formSociedad Limitada (SL)
LocalityOcaña
Phone
Register referenceTomo 677 · Folio 31 · Hoja TO9781
StatusVigente

Activity

SANCHEZ ESQUINAS SL is a Sociedad Limitada (SL) with its registered office in Ocaña (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 24 May 2010 to 31 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 31/08/2026· Registered 24/08/2026· I/A 5
  2. Ceses/DimisionesPublished 27/04/2026· Registered 20/04/2026· I/A 4
  3. Ceses/DimisionesPublished 21/03/2014· Registered 13/03/2014· I/A 3
  4. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 3
  5. Modificaciones estatutariasPublished 21/03/2014· Registered 13/03/2014· I/A 3
  6. Ceses/DimisionesPublished 24/05/2010· Registered 10/05/2010· I/A 2
  7. NombramientosPublished 24/05/2010· Registered 10/05/2010· I/A 2

Changes

  1. 21/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2026#10156903
    Nombramientos
    SANCHEZ ESQUINAS SL. Nombramientos. Adm. Unico: MARIA DOLORES ESQUINAS DEL POZO. Datos registrales. S 8 , H TO 9781, I/A 5 (24.08.26).
  2. 27/04/2026#9196903
    Ceses/Dimisiones
    SANCHEZ ESQUINAS SL. Ceses/Dimisiones. Adm. Unico: MILLAN SANCHEZ GOMEZ-PLATERO. Datos registrales. S 8 , H TO 9781, I/A 4 (20.04.26).
  3. 21/03/2014#2730703
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANCHEZ ESQUINAS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ESQUINAS MARIA DOLORES;SANCHEZ GOMEZ-PLATERO MILLAN. Nombramientos. Adm. Unico: SANCHEZ GOMEZ-PLATERO MILLAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  4. 24/05/2010#733188
    Ceses/DimisionesNombramientos
    SANCHEZ ESQUINAS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ESQUINAS MILLAN. Nombramientos. Adm. Solid.: SANCHEZ ESQUINAS MARIA DOLORES. Datos registrales. T 677 , F 30, S 8, H TO 9781, I/A 2 (10.05.10).

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 addressCL MARQUINA 13, TOLEDO, OCAÑA
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector