SOFINTEC SOCIEDAD ANONIMA

Hoja Z8673· NIF A50320456

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lardies Miazza Eva

Legal information

Legal information for SOFINTEC SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105653045
Legal formSociedad Anónima (SA)
Register referenceTomo 2317 · Folio 213 · Hoja Z8673
StatusVigente

Activity

SOFINTEC SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 7 filings for this company, from 15 September 2009 to 23 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 17/01/2025· I/A 16
  2. NombramientosPublished 23/01/2025· Registered 17/01/2025· I/A 16
  3. Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 15
  4. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 15
  5. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 14
  6. ReeleccionesPublished 24/11/2016· Registered 16/11/2016· I/A 13
  7. ReeleccionesPublished 15/09/2009· Registered 04/09/2009· I/A 12

Timeline (BORME)

  1. 23/01/2025#8452740
    Ceses/DimisionesNombramientos
    SOFINTEC SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ROMAN ESCUER JOSE LUIS. Nombramientos. Adm. Unico: LARDIES MIAZZA EVA. Datos registrales. S 8 , H Z 8673, I/A 16 (17.01.25).
  2. 18/10/2018#5091559
    Ceses/DimisionesNombramientos
    SOFINTEC SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: LARDIES PEREZ MIGUEL-ANGEL. Presidente: LARDIES PEREZ MIGUEL-ANGEL. Consejero: SANCHO SANCHO JESUS. Secretario: SANCHO SANCHO JESUS. Consejero: SEBASTIAN CIRIA JOSE ANTONIO. Nombramientos. Adm. …
  3. 25/10/2017#4593045
    Nombramientos
    SOFINTEC SOCIEDAD ANONIMA. Nombramientos. Apoderado: LARDIES PEREZ MIGUEL ANGEL. Datos registrales. T 2317 , F 212, S 8, H Z 8673, I/A 14 (18.10.17).
  4. 24/11/2016#4125292
    Reelecciones
    SOFINTEC SOCIEDAD ANONIMA. Reelecciones. Consejero: LARDIES PEREZ MIGUEL ANGEL. Presidente: LARDIES PEREZ MIGUEL ANGEL. Consejero: SANCHO SANCHO JESUS. Secretario: SANCHO SANCHO JESUS. Consejero: SEBASTIAN CIRIA JOSE ANTONIO. Datos registrales. T 231…
  5. 15/09/2009#386444
    Reelecciones
    SOFINTEC SOCIEDAD ANONIMA. Reelecciones. Consejero: LARDIES PEREZ MIGUEL ANGEL. Presidente: LARDIES PEREZ MIGUEL ANGEL. Consejero: SANCHO SANCHO JESUS. Secretario: SANCHO SANCHO JESUS. Consejero: SEBASTIAN CIRIA JOSE ANTONIO. Desembolso de dividendos…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARI 57 - EDIFICIO IIC XXI, PLATAFORMA LOGISTICA DE ZARAGOZA PLAZA., ZARAGOZA
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector