TAXTRA SA

Hoja M5360· NIF A79454674

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Arrojo Rubio Alejandro, Arrojo Martinez Eduardo

Legal information

Legal information for TAXTRA SA

NIF
Hoja registral
IRUS1000241143650
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30454 · Folio 130 · Hoja M5360
StatusVigente

Activity

TAXTRA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 March 2013 to 9 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TAXTRA SAArrojo Martinez EduardoArrojo Martinez Edua…Arrojo Rubio AlejandroArrojo Rubio Alejand…PROYECTOS TECNICO AMBIENTALES SLPROYECTOS TECNICO AM…PENTA IMAGEN SAPENTA IMAGEN SA

Registered actos

  1. ReeleccionesPublished 09/06/2026· Registered 02/06/2026· I/A 11
  2. ReeleccionesPublished 10/06/2019· Registered 03/06/2019· I/A 10
  3. Ceses/DimisionesPublished 21/03/2013· Registered 07/03/2013· I/A 9
  4. NombramientosPublished 21/03/2013· Registered 07/03/2013· I/A 9
  5. ReeleccionesPublished 21/03/2013· Registered 07/03/2013· I/A 9
  6. Modificaciones estatutariasPublished 21/03/2013· Registered 07/03/2013· I/A 9
  7. Ceses/DimisionesPublished 14/03/2013· Registered 07/03/2013· I/A 8
  8. NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 8

Changes

  1. 21/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2026#9366113
    Reelecciones
    TAXTRA SA. Reelecciones. Adm. Unico: ARROJO MARTINEZ EDUARDO. Datos registrales. S 8 , H M 5360, I/A 11 ( 2.06.26).
  2. 10/06/2019#5436857
    Reelecciones
    TAXTRA SA. Reelecciones. Adm. Unico: ARROJO MARTINEZ EDUARDO. Datos registrales. T 30454 , F 130, S 8, H M 5360, I/A 10 ( 3.06.19).
  3. 21/03/2013#2187054
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    TAXTRA SA. Ceses/Dimisiones. Consejero: ARROJO MARTINEZ EDUARDO;ARROJO RUBIO ALEJANDRO;ARROJO RUBIO ANA. Presidente: ARROJO RUBIO ALEJANDRO. Secretario: ARROJO MARTINEZ EDUARDO. Con.Delegado: ARROJO RUBIO ALEJANDRO. Nombramientos. Adm. Unico: ARROJO …
  4. 14/03/2013#2177607
    Ceses/DimisionesNombramientos
    TAXTRA SA. Ceses/Dimisiones. Presidente: ARROJO MARTINEZ EDUARDO. Secretario: RAMOS MARTIN SAGRARIO. Consejero: ARROJO MARTINEZ EDUARDO;ARROJO MARTINEZ MARIO;RAMOS MARTIN SAGRARIO. Con.Delegado: ARROJO MARTINEZ EDUARDO. Nombramientos. Consejero: ARRO…

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 addressPLAZA DE LAS SALESAS 9, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector