SIERRAGRANDES SA

Hoja M103326· NIF A28763746

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Soriano Guzman Bernardo Jose

Legal information

Legal information for SIERRAGRANDES SA

NIF
Hoja registral
IRUS1000244031344
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 31740 · Folio 159 · Hoja M103326
StatusVigente

Activity

SIERRAGRANDES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 12 filings for this company, from 10 February 2014 to 12 March 2026, across 6 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

Authorised representatives

Current

Directors network map

5 nodes Person Company
SIERRAGRANDES SASoriano Guzman Bernardo JoseSoriano Guzman Berna…NICEA SLNICEA SLCBD SOLUTIONS SPAIN SLCBD SOLUTIONS SPAIN …NEW BROOKLYN COLLECTIVE SLNEW BROOKLYN COLLECT…

Cap table · shareholdings

  • NICEA SL100 %

    Legal entity · since 16/07/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SIERRAGRANDES SANICEA SLNICEA SL

Beneficial owner (UBO)

NICEA SL100 %Vigente

Legal entity · since 16/07/2019

Beneficial owner network map

2 nodes Person Company
SIERRAGRANDES SANICEA SLNICEA SL

Registered actos

  1. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 21
  2. ReeleccionesPublished 24/02/2025· Registered 17/02/2025· I/A 20
  3. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 19
  4. Ceses/DimisionesPublished 31/01/2020· Registered 24/01/2020· I/A 18
  5. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 18
  6. Declaración de unipersonalidadPublished 16/07/2019· Registered 09/07/2019· I/A 17
  7. NombramientosPublished 30/10/2017· Registered 20/10/2017· I/A 16
  8. Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 15
  9. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 15
  10. Modificaciones estatutariasPublished 25/10/2017· Registered 17/10/2017· I/A 15
  11. Cambio de domicilio socialPublished 25/10/2017· Registered 17/10/2017· I/A 15
  12. ReeleccionesPublished 10/02/2014· Registered 31/01/2014· I/A 14

Changes

  1. 16/07/2019Declaración de unipersonalidad

    NICEA SL

  2. 25/10/2017Cambio de domicilio social

    C/ GENERAL RICARDOS 127 1ª (MADRID)

  3. 25/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2026#9119800
    Nombramientos
    SIERRAGRANDES SA. Nombramientos. Apoderado: BURGOS GONZALEZ PRIMITIVO ANTONIO. Datos registrales. S 8 , H M 103326, I/A 21 ( 5.03.26).
  2. 24/02/2025#8506912
    Reelecciones
    SIERRAGRANDES SA. Reelecciones. Adm. Unico: SORIANO GUZMAN BERNARDO JOSE. Datos registrales. S 8 , H M 103326, I/A 20 (17.02.25).
  3. 30/03/2021#6334784
    Nombramientos
    SIERRAGRANDES SA. Nombramientos. Apoderado: SORIANO SORIANO LUIS;MORENO PASTOR LUIS. Datos registrales. T 31740 , F 159, S 8, H M 103326, I/A 19 (23.03.21).
  4. 31/01/2020#5771563
    Ceses/DimisionesNombramientos
    SIERRAGRANDES SA. Ceses/Dimisiones. Adm. Unico: BURGOS GONZALEZ PRIMITIVO ANTONIO. Nombramientos. Adm. Unico: SORIANO GUZMAN BERNARDO JOSE. Datos registrales. T 31740 , F 158, S 8, H M 103326, I/A 18 (24.01.20).
  5. 16/07/2019#5494190
    Declaración de unipersonalidad
    SIERRAGRANDES SA. Declaración de unipersonalidad. Socio único: NICEA SL. Datos registrales. T 31740 , F 158, S 8, H M 103326, I/A 17 ( 9.07.19).
  6. 30/10/2017#4598612
    Nombramientos
    SIERRAGRANDES SA. Nombramientos. Apoderado: MORENO PASTOR LUIS;ESPINOSA MARIN JOSE MARIA;SORIANO SORIANO LUIS. Datos registrales. T 31740 , F 158, S 8, H M 103326, I/A 16 (20.10.17).
  7. 25/10/2017#4591112
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SIERRAGRANDES SA. Ceses/Dimisiones. Consejero: SORIANO SORIANO LUIS;MORENO PASTOR LUIS. Presidente: SORIANO SORIANO LUIS. Secretario: MORENO PASTOR LUIS. Cons.Del.Sol: SORIANO SORIANO LUIS;MORENO PASTOR LUIS. Consejero: ESPINOSA MARIN JOSE MARIA. Con…
  8. 10/02/2014#2662040
    Reelecciones
    SIERRAGRANDES SA. Reelecciones. Consejero: SORIANO SORIANO LUIS;MORENO PASTOR LUIS. Presidente: SORIANO SORIANO LUIS. Secretario: MORENO PASTOR LUIS. Cons.Del.Sol: SORIANO SORIANO LUIS;MORENO PASTOR LUIS. Consejero: ESPINOSA MARIN JOSE MARIA. Cons.De…

Official documents

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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

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Certificate of powers of attorney

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Public

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.

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 addressC/ GENERAL RICARDOS 127 1ª (MADRID), Madrid
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 menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector