SANTOS MEDICOS SA
Hoja GR20960· NIF A18616599
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Veronica Beatriz Bordonado Valverde
Legal information
Legal information for SANTOS MEDICOS SA
Activity
SANTOS MEDICOS SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 20 February 2009 to 12 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Veronica Beatriz Bordonado ValverdeSince 05/05/2025Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 12/05/2025· Registered 05/05/2025· I/A 6
- Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 5
- NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 5
- NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 3
- Modificaciones estatutariasPublished 20/02/2009· Registered 11/02/2009· I/A 3
Changes
- 20/02/2009Modificaciones estatutarias
Timeline (BORME)
- 12/05/2025#8628168Reelecciones
SANTOS MEDICOS SA. Reelecciones. Adm. Unico: VERONICA BEATRIZ BORDONADO VALVERDE. Datos registrales. S 8 , H GR 20960, I/A 6 ( 5.05.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 14/05/2021#6414226
SANTOS MEDICOS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1013 , F 24, S 8, H GR 20960, I/A 5 B ( 6.05.21).
- 20/12/2018#5183251Ceses/DimisionesNombramientos
SANTOS MEDICOS SA. Ceses/Dimisiones. Adm. Unico: BORDONADO VALVERDE VERONICA BEATRIZ. Nombramientos. Adm. Unico: BORDONADO VALVERDE VERONICA BEATRIZ. Datos registrales. T 1013 , F 24, S 8, H GR 20960, I/A 5 (13.12.18).
- 23/02/2009#84081
SANTOS MEDICOS SA. Desembolso de dividendos pasivos. Desembolsado: 52.950,00 Euros. Datos registrales. T 1013 , F 24, S 8, H GR 20960, I/A 4 (12.02.09).
- 20/02/2009#81264NombramientosModificaciones estatutarias
SANTOS MEDICOS SA. Nombramientos. Adm. Unico: BORDONADO VALVERDE VERONICA BEATRIZ. Modificaciones estatutarias. Se modifican los arts. 17, 23 y 24 al establecer como órg. de administración el de un Administrador Unico, y se dejan sin contenido los ar…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.