SANCHO ORTEGA INTERNACIONAL SA
Hoja M113997· NIF A28597763
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Navarro Irlan Francisco-Jose
Legal information
Legal information for SANCHO ORTEGA INTERNACIONAL SA
Activity
SANCHO ORTEGA INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 15 June 2009 to 9 July 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Navarro Irlan Francisco-JoseSince 06/02/2020Administrador Único
Former
- Sancho Carbo Maria VictoriaCeased on 06/02/2020Administrador Único
Authorised representatives
Current
- Signes Garcia Juan AntonioSince 02/07/2020Apoderado
- Onis Sereno Pedro-JuanSince 22/01/2019Apoderado
Former
- Tobar Vanegas Ximena AmparoCeased on 20/08/2018Apoderado
- Ortega Sancho SusanaCeased on 03/12/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 27
- Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 26
- NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 26
- NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 25
- NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 24
- ReeleccionesPublished 29/01/2019· Registered 22/01/2019· I/A 23
- Cambio de domicilio socialPublished 28/08/2018· Registered 20/08/2018· I/A 22
- RevocacionesPublished 28/08/2018· Registered 20/08/2018· I/A 21
- NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 20
- RevocacionesPublished 14/12/2015· Registered 03/12/2015· I/A 19
- ReeleccionesPublished 27/12/2013· Registered 17/12/2013· I/A 18
- ReeleccionesPublished 15/06/2009· Registered 02/06/2009· I/A 17
Changes
- 28/08/2018Cambio de domicilio social
AVDA DE LA CONSTITUCION 112 (TORREJON DE ARDOZ)
Timeline (BORME)
- 09/07/2020#5939430Nombramientos
SANCHO ORTEGA INTERNACIONAL SA. Nombramientos. Apoderado: SIGNES GARCIA JUAN ANTONIO. Datos registrales. T 7009 , F 121, S 8, H M 113997, I/A 27 ( 2.07.20).
- 13/02/2020#5792912Ceses/DimisionesNombramientos
SANCHO ORTEGA INTERNACIONAL SA. Ceses/Dimisiones. Adm. Unico: SANCHO CARBO MARIA VICTORIA. Nombramientos. Adm. Unico: NAVARRO IRLAN FRANCISCO-JOSE. Datos registrales. T 7009 , F 120, S 8, H M 113997, I/A 26 ( 6.02.20).
- 13/02/2020#5792911Nombramientos
SANCHO ORTEGA INTERNACIONAL SA. Nombramientos. Apoderado: NAVARRO IRLAN FRANCISCO-JOSE. Datos registrales. T 7009 , F 120, S 8, H M 113997, I/A 25 ( 6.02.20).
- 29/01/2019#5229731Nombramientos
SANCHO ORTEGA INTERNACIONAL SA. Nombramientos. Apoderado: ONIS SERENO PEDRO-JUAN. Datos registrales. T 7009 , F 119, S 8, H M 113997, I/A 24 (22.01.19).
- 29/01/2019#5229730Reelecciones
SANCHO ORTEGA INTERNACIONAL SA. Reelecciones. Adm. Unico: SANCHO CARBO MARIA VICTORIA. Datos registrales. T 7009 , F 119, S 8, H M 113997, I/A 23 (22.01.19).
- 28/08/2018#5026144Cambio de domicilio social
SANCHO ORTEGA INTERNACIONAL SA. Cambio de domicilio social. AVDA DE LA CONSTITUCION 112 (TORREJON DE ARDOZ). Datos registrales. T 7009 , F 119, S 8, H M 113997, I/A 22 (20.08.18).
- 28/08/2018#5026143Revocaciones
SANCHO ORTEGA INTERNACIONAL SA. Revocaciones. Apoderado: TOBAR VANEGAS XIMENA AMPARO. Datos registrales. T 7009 , F 119, S 8, H M 113997, I/A 21 (20.08.18).
- 27/09/2016#4037984Nombramientos
SANCHO ORTEGA INTERNACIONAL SA. Nombramientos. Apoderado: TOBAR VANEGAS XIMENA AMPARO. Datos registrales. T 7009 , F 118, S 8, H M 113997, I/A 20 (20.09.16).
- 14/12/2015#3631047Revocaciones
SANCHO ORTEGA INTERNACIONAL SA. Revocaciones. Apoderado: ORTEGA SANCHO SUSANA. Datos registrales. T 7009 , F 118, S 8, H M 113997, I/A 19 ( 3.12.15).
- 27/12/2013#2604680Reelecciones
SANCHO ORTEGA INTERNACIONAL SA. Reelecciones. Adm. Unico: SANCHO CARBO MARIA VICTORIA. Datos registrales. T 7009 , F 118, S 8, H M 113997, I/A 18 (17.12.13).
- 15/06/2009#256987Reelecciones
SANCHO ORTEGA INTERNACIONAL SA. Reelecciones. Adm. Unico: SANCHO CARBO MARIA VICTORIA. Datos registrales. T 7009 , F 118, S 8, H M 113997, I/A 17 ( 2.06.09).
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.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.