SERVICIOS FINANCIEROS EDITORIALES SA
Hoja M91859· NIF A28204337
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ortega Larrea Carlos, Postigo Solana Jose Felix
Legal information
Legal information for SERVICIOS FINANCIEROS EDITORIALES SA
Activity
SERVICIOS FINANCIEROS EDITORIALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 12 August 2009 to 4 August 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS EN NOMBRE PROPIO, SIN INTERMEDIACION.
Directors and representatives
Directors
Current
- Ortega Larrea CarlosSince 17/08/2012Administrador Mancomunado
- Postigo Solana Jose FelixSince 17/08/2012Administrador Mancomunado
Former
- Dominguez Calatayud JavierCeased on 06/04/2016PresidenteConsejero
- Aguilo Pastrana JaimeCeased on 03/08/2009Consejero
Directors network map
Registered actos
- ReeleccionesPublished 04/08/2025· Registered 28/07/2025· I/A 22
- ReeleccionesPublished 22/04/2021· Registered 15/04/2021· I/A 21
- Ceses/DimisionesPublished 14/04/2016· Registered 06/04/2016· I/A 20
- NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 20
- Modificaciones estatutariasPublished 14/04/2016· Registered 06/04/2016· I/A 20
- Cambio de objeto socialPublished 14/04/2016· Registered 06/04/2016· I/A 20
- ReeleccionesPublished 22/05/2015· Registered 13/05/2015· I/A 19
- ReeleccionesPublished 05/09/2012· Registered 17/08/2012· I/A 18
- Ceses/DimisionesPublished 12/08/2009· Registered 03/08/2009· I/A 17
- NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 17
Changes
- 14/04/2016Cambio de objeto social
LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS EN NOMBRE PROPIO, SIN INTERMEDIACION.
- 14/04/2016Modificaciones estatutarias
Timeline (BORME)
- 04/08/2025#8768910Reelecciones
SERVICIOS FINANCIEROS EDITORIALES SA. Reelecciones. Adm. Mancom.: ORTEGA LARREA CARLOS;POSTIGO SOLANA JOSE FELIX. Datos registrales. S 8 , H M 91859, I/A 22 (28.07.25).
- 22/04/2021#6370034Reelecciones
SERVICIOS FINANCIEROS EDITORIALES SA. Reelecciones. Adm. Mancom.: ORTEGA LARREA CARLOS;POSTIGO SOLANA JOSE FELIX. Datos registrales. T 5614 , F 162, S 8, H M 91859, I/A 21 (15.04.21).
- 14/04/2016#3811824Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
SERVICIOS FINANCIEROS EDITORIALES SA. Ceses/Dimisiones. Consejero: ORTEGA LARREA CARLOS;POSTIGO SOLANA JOSE FELIX. Secretario: POSTIGO SOLANA JOSE FELIX. Vicepresid.: ORTEGA LARREA CARLOS. Consejero: DOMINGUEZ CALATAYUD JAVIER. Presidente: DOMINGUEZ … - 22/05/2015#3333646Reelecciones
SERVICIOS FINANCIEROS EDITORIALES SA. Reelecciones. Consejero: DOMINGUEZ CALATAYUD JAVIER. Presidente: DOMINGUEZ CALATAYUD JAVIER. Datos registrales. T 5614 , F 158, S 8, H M 91859, I/A 19 (13.05.15).
- 05/09/2012#1883670Reelecciones
SERVICIOS FINANCIEROS EDITORIALES SA. Reelecciones. Consejero: ORTEGA LARREA CARLOS;POSTIGO SOLANA JOSE FELIX. Secretario: POSTIGO SOLANA JOSE FELIX. Vicepresid.: ORTEGA LARREA CARLOS. Datos registrales. T 5614 , F 158, S 8, H M 91859, I/A 18 (17.08.… - 12/08/2009#344423Ceses/DimisionesNombramientos
SERVICIOS FINANCIEROS EDITORIALES SA. Ceses/Dimisiones. Consejero: AGUILO PASTRANA JAIME. Presidente: AGUILO PASTRANA JAIME. Nombramientos. Consejero: DOMINGUEZ CALATAYUD JAVIER. Presidente: DOMINGUEZ CALATAYUD JAVIER. Vicepresid.: ORTEGA LARREA CARL…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.