SANSEFLOR SAL

Hoja M247283· NIF A82441288

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Enriquez Diaz Benjamin, De Las Mozas Montoliu Bernardo, Pastor Marcos Luis

Legal information

Legal information for SANSEFLOR SAL

NIF
Hoja registral
IRUS1000263427041
Legal formSociedad Anónima Laboral (SAL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 14864 · Folio 86 · Hoja M247283
StatusVigente

Activity

SANSEFLOR SAL is a Sociedad Anónima Laboral (SAL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 12 filings for this company, from 22 April 2010 to 4 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 04/11/2024· Registered 25/10/2024· I/A 10
  2. ReeleccionesPublished 14/01/2020· Registered 03/01/2020· I/A 9
  3. ReeleccionesPublished 13/08/2015· Registered 05/08/2015· I/A 8
  4. Ceses/DimisionesPublished 28/07/2015· Registered 03/11/2010· I/A 6
  5. Ceses/DimisionesPublished 17/09/2012· Registered 05/09/2012· I/A 7
  6. ReeleccionesPublished 17/09/2012· Registered 05/09/2012· I/A 7
  7. Modificaciones estatutariasPublished 17/09/2012· Registered 05/09/2012· I/A 7
  8. Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 6
  9. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 6
  10. ReeleccionesPublished 16/11/2010· Registered 03/11/2010· I/A 6
  11. Modificaciones estatutariasPublished 16/11/2010· Registered 03/11/2010· I/A 6
  12. ReeleccionesPublished 22/04/2010· Registered 12/04/2010· I/A 5

Changes

  1. 17/09/2012Modificaciones estatutarias
  2. 16/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2024#8324010
    Reelecciones
    SANSEFLOR SAL. Reelecciones. Secretario: PASTOR MARCOS LUIS. Vicesecret.: DE LAS MOZAS MONTOLIU BERNARDO. Consejero: PASTOR MARCOS LUIS;DE LAS MOZAS MONTOLIU BERNARDO;ENRIQUEZ DIAZ BENJAMIN. Presidente: ENRIQUEZ DIAZ BENJAMIN. Cons.Del.Man: PASTOR MA…
  2. 14/01/2020#5736736
    Reelecciones
    SANSEFLOR SAL. Reelecciones. Secretario: PASTOR MARCOS LUIS. Vicesecret.: DE LAS MOZAS MONTOLIU BERNARDO. Consejero: PASTOR MARCOS LUIS;DE LAS MOZAS MONTOLIU BERNARDO;ENRIQUEZ DIAZ BENJAMIN. Presidente: ENRIQUEZ DIAZ BENJAMIN. Cons.Del.Man: PASTOR MA…
  3. 13/08/2015#3463120
    Reelecciones
    SANSEFLOR SAL. Reelecciones. Secretario: PASTOR MARCOS LUIS. Vicesecret.: DE LAS MOZAS MONTOLIU BERNARDO. Consejero: PASTOR MARCOS LUIS;DE LAS MOZAS MONTOLIU BERNARDO;ENRIQUEZ DIAZ BENJAMIN. Presidente: ENRIQUEZ DIAZ BENJAMIN. Cons.Del.Man: PASTOR MA…
  4. 28/07/2015#3437263
    Ceses/Dimisiones
    SANSEFLOR SAL. Ceses/Dimisiones. Vicepresid.: ENRIQUEZ DIAZ BENJAMIN. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 6& LA PUBLICACION DEL CESE DEL VICEPRESIDENTE ENRIQUEZ DIAZ BENJAMIN. Datos registrales. T 14864 , F 84, S 8, H M 247283, I/A 6…
  5. 17/09/2012#1896088
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    SANSEFLOR SAL. Ceses/Dimisiones. Consejero: SALTO FERNANDEZ MANUEL. Cons.Del.Man: SALTO FERNANDEZ MANUEL. Reelecciones. Cons.Del.Man: PASTOR MARCOS LUIS;DE LAS MOZAS MONTOLIU BERNARDO;ENRIQUEZ DIAZ BENJAMIN. Modificaciones estatutarias. SE MODIFICA E…
  6. 16/11/2010#946597
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    SANSEFLOR SAL. Ceses/Dimisiones. Presidente: ESPADAS CANO NARCISO. Consejero: ESPADAS CANO NARCISO. Cons.Del.Man: ESPADAS CANO NARCISO. Nombramientos. Presidente: ENRIQUEZ DIAZ BENJAMIN. Reelecciones. Cons.Del.Man: PASTOR MARCOS LUIS;SALTO FERNANDEZ …
  7. 22/04/2010#687504
    Reelecciones
    SANSEFLOR SAL. Reelecciones. Presidente: ESPADAS CANO NARCISO. Vicepresid.: ENRIQUEZ DIAZ BENJAMIN. Secretario: PASTOR MARCOS LUIS. Vicesecret.: DE LAS MOZAS MONTOLIU BERNARDO. Consejero: PASTOR MARCOS LUIS;SALTO FERNANDEZ MANUEL;ESPADAS CANO NARCISO…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 addressAVDA DE MOSCATELAR 3 - NAVE, MADRID, SAN SEBASTIÁN DE LOS REYES
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 flores y plantas — are listed together.

Prospect this sectorAll companies in this sector