SPREKELIA SA

Hoja M68853· NIF A28469864

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodado Perez Maria Ines

Legal information

Legal information for SPREKELIA SA

NIF
Hoja registral
IRUS1000248173371
Legal formSociedad Anónima (SA)
Register referenceTomo 4146 · Folio 63 · Hoja M68853
StatusVigente

Activity

SPREKELIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 August 2012 to 8 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 08/03/2024· Registered 02/03/2024· I/A 17
  2. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 16
  3. Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 15
  4. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 15
  5. ReeleccionesPublished 21/12/2016· Registered 09/12/2016· I/A 14
  6. ReeleccionesPublished 02/08/2012· Registered 21/07/2012· I/A 13

Timeline (BORME)

  1. 08/03/2024#7976197
    Reelecciones
    SPREKELIA SA. Reelecciones. Adm. Unico: RODADO PEREZ MARIA INES. Datos registrales. T 4146 , F 63, S 8, H M 68853, I/A 17 ( 2.03.24).
  2. 28/01/2019#5226240
    Nombramientos
    SPREKELIA SA. Nombramientos. Apoderado: REALES GOMEZ JUAN IGNACIO. Datos registrales. T 4146 , F 62, S 8, H M 68853, I/A 16 (21.01.19).
  3. 28/01/2019#5226239
    Ceses/DimisionesNombramientos
    SPREKELIA SA. Ceses/Dimisiones. Adm. Unico: REALES GOMEZ JUAN IGNACIO. Nombramientos. Adm. Unico: RODADO PEREZ MARIA INES. Datos registrales. T 4146 , F 62, S 8, H M 68853, I/A 15 (21.01.19).
  4. 21/12/2016#4164054
    Reelecciones
    SPREKELIA SA. Reelecciones. Adm. Unico: REALES GOMEZ JUAN IGNACIO. Datos registrales. T 4146 , F 62, S 8, H M 68853, I/A 14 ( 9.12.16).
  5. 02/08/2012#1842845
    Reelecciones
    SPREKELIA SA. Reelecciones. Adm. Unico: REALES GOMEZ JUAN IGNACIO. Datos registrales. T 4146 , F 61, S 8, H M 68853, I/A 13 (21.07.12).

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 addressAVENIDA DE CANTABRIA, NUMERO 23, 2-A, 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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector