STAG SA

Hoja M21909· NIF A28907905

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Castañon Sanchez Maria-Veronica, Castañon Sanchez Luis Maria

Legal information

Legal information for STAG SA

NIF
Hoja registral
IRUS1000245749159
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 15018 · Folio 165 · Hoja M21909
StatusVigente

Activity

STAG SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 18 filings for this company, from 18 February 2009 to 24 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
STAG SACastañon Sanchez Luis MariaCastañon Sanchez Lui…Castañon Sanchez Maria-VeronicaCastañon Sanchez Mar…STAGI INTERNACIONAL SASTAGI INTERNACIONAL …TST-STAG SATST-STAG SAALCOBRE SAALCOBRE SADELCERROAGUILON SLDELCERROAGUILON SLVERONICONA04 SLVERONICONA04 SL

Registered actos

  1. NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 27
  2. ReeleccionesPublished 05/11/2024· Registered 28/10/2024· I/A 26
  3. ReeleccionesPublished 12/11/2021· Registered 03/11/2021· I/A 25
  4. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 24
  5. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 24
  6. ReeleccionesPublished 20/02/2019· Registered 13/02/2019· I/A 23
  7. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 22
  8. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 21
  9. NombramientosPublished 01/10/2015· Registered 24/09/2015· I/A 20
  10. Ceses/DimisionesPublished 01/10/2015· Registered 24/09/2015· I/A 19
  11. NombramientosPublished 01/10/2015· Registered 24/09/2015· I/A 19
  12. Modificaciones estatutariasPublished 01/10/2015· Registered 24/09/2015· I/A 19
  13. RevocacionesPublished 01/03/2013· Registered 21/02/2013· I/A 18
  14. ReeleccionesPublished 16/01/2012· Registered 04/01/2012· I/A 17
  15. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 16
  16. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 15
  17. Modificaciones estatutariasPublished 06/11/2009· Registered 26/10/2009· I/A 15
  18. ReeleccionesPublished 18/02/2009· Registered 09/02/2009· I/A 14

Changes

  1. 01/10/2015Modificaciones estatutarias
  2. 06/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2025#8935032
    Nombramientos
    STAG SA. Nombramientos. Auditor: AUDILEX AUDITORES MIRASIERRA SL. Datos registrales. S 8 , H M 21909, I/A 27 (17.11.25).
  2. 05/11/2024#8326050
    Reelecciones
    STAG SA. Reelecciones. Auditor: AUDILEX AUDITORES SL. Datos registrales. S 8 , H M 21909, I/A 26 (28.10.24).
  3. 12/11/2021#6677463
    Reelecciones
    STAG SA. Reelecciones. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 15018 , F 165, S 8, H M 21909, I/A 25 ( 3.11.21).
  4. 22/07/2021#6537839
    Ceses/DimisionesNombramientos
    STAG SA. Ceses/Dimisiones. Adm. Unico: CASTAÑON SANCHEZ LUIS MARIA. Nombramientos. Adm. Solid.: CASTAÑON SANCHEZ LUIS MARIA;CASTAÑON SANCHEZ MARIA-VERONICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  5. 20/02/2019#5268466
    Reelecciones
    STAG SA. Reelecciones. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 15018 , F 164, S 8, H M 21909, I/A 23 (13.02.19).
  6. 19/02/2019#5265882
    Nombramientos
    STAG SA. Nombramientos. Apoderado: BAS GONZALEZ SARA-MARIA. Datos registrales. T 15018 , F 164, S 8, H M 21909, I/A 22 (12.02.19).
  7. 19/11/2015#3594414
    Nombramientos
    STAG SA. Nombramientos. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 15018 , F 164, S 8, H M 21909, I/A 21 (12.11.15).
  8. 01/10/2015#3521759
    Nombramientos
    STAG SA. Nombramientos. Apoderado: CASTAÑON SANCHEZ MARIA-VERONICA. Datos registrales. T 15018 , F 163, S 8, H M 21909, I/A 20 (24.09.15).
  9. 01/10/2015#3521758
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STAG SA. Ceses/Dimisiones. Adm. Solid.: CASTAÑON RODRIGUEZ LUIS;CASTAÑON SANCHEZ LUIS MARIA. Nombramientos. Adm. Unico: CASTAÑON SANCHEZ LUIS MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES. Otros conceptos…
  10. 01/03/2013#2155636
    Revocaciones
    STAG SA. Revocaciones. Apoderado: SANCHEZ LARRAGA MARIA DEL CARMEN MONTSERRAT. Datos registrales. T 15018 , F 162, S 8, H M 21909, I/A 18 (21.02.13).
  11. 16/01/2012#1536994
    Reelecciones
    STAG SA. Reelecciones. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 15018 , F 162, S 8, H M 21909, I/A 17 ( 4.01.12).
  12. 06/11/2009#455128
    Nombramientos
    STAG SA. Nombramientos. Apoderado: SANCHEZ LARRAGA MARIA DEL CARMEN MONTSERRAT. Datos registrales. T 15018 , F 161, S 8, H M 21909, I/A 16 (27.10.09).
  13. 06/11/2009#455127
    NombramientosModificaciones estatutarias
    STAG SA. Nombramientos. Adm. Solid.: CASTAÑON RODRIGUEZ LUIS;CASTAÑON SANCHEZ LUIS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 15018 , F 160, S …
  14. 18/02/2009#77045
    Reelecciones
    STAG SA. Reelecciones. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 15018 , F 160, S 8, H M 21909, I/A 14 ( 9.02.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS I, NAVE 6-A2, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

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