TEOTIHUACAN SA

Hoja M84483· NIF A78919685

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Olea Garcia- Naranjo Isabel, Casasus Olea Ana Isabel

Legal information

Legal information for TEOTIHUACAN SA

NIF
Hoja registral
IRUS1000243764772
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 41633 · Folio 85 · Hoja M84483
StatusVigente

Activity

TEOTIHUACAN SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 11 filings for this company, from 23 March 2012 to 5 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TEOTIHUACAN SACasasus Olea Ana IsabelCasasus Olea Ana Isa…Olea Garcia-Naranjo IsabelOlea Garcia-Naranjo …

Registered actos

  1. ReeleccionesPublished 05/08/2026· Registered 29/07/2026· I/A 24
  2. ReeleccionesPublished 18/04/2022· Registered 07/04/2022· I/A 23
  3. ReeleccionesPublished 29/06/2021· Registered 22/06/2021· I/A 22
  4. ReeleccionesPublished 12/07/2017· Registered 04/07/2017· I/A 21
  5. Ceses/DimisionesPublished 01/09/2016· Registered 24/08/2016· I/A 20
  6. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 20
  7. NombramientosPublished 26/03/2012· Registered 12/03/2012· I/A 19
  8. Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 18
  9. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 18
  10. ReeleccionesPublished 23/03/2012· Registered 12/03/2012· I/A 18
  11. Cambio de domicilio socialPublished 23/03/2012· Registered 12/03/2012· I/A 18

Changes

  1. 23/03/2012Cambio de domicilio social

    C/ VIRGEN DE GUADALUPE 1 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 05/08/2026#9649471
    Reelecciones
    TEOTIHUACAN SA. Reelecciones. Adm. Solid.: OLEA GARCIA-NARANJO ISABEL. Datos registrales. S 8 , H M 84483, I/A 24 (29.07.26).
  2. 18/04/2022#6916209
    Reelecciones
    TEOTIHUACAN SA. Reelecciones. Adm. Solid.: CASASUS OLEA ANA ISABEL. Datos registrales. T 41633 , F 85, S 8, H M 84483, I/A 23 ( 7.04.22).
  3. 29/06/2021#6501862
    Reelecciones
    TEOTIHUACAN SA. Reelecciones. Adm. Solid.: OLEA GARCIA-NARANJO ISABEL. Datos registrales. T 41633 , F 85, S 8, H M 84483, I/A 22 (22.06.21).
  4. 12/07/2017#4458292
    Reelecciones
    TEOTIHUACAN SA. Reelecciones. Adm. Solid.: CASASUS OLEA ANA ISABEL. Datos registrales. T 5160 , F 225, S 8, H M 84483, I/A 21 ( 4.07.17).
  5. 01/09/2016#4010343
    Ceses/DimisionesNombramientos
    TEOTIHUACAN SA. Ceses/Dimisiones. Adm. Solid.: CASASUS LOPEZ HERMOSA JOAQUIN. Nombramientos. Adm. Solid.: OLEA GARCIA- NARANJO ISABEL. Datos registrales. T 5160 , F 225, S 8, H M 84483, I/A 20 (24.08.16).
  6. 26/03/2012#1656672
    Nombramientos
    TEOTIHUACAN SA. Nombramientos. Apoderado: PUCHOL DE CELIS JAIME LUIS. Datos registrales. T 5160 , F 224, S 8, H M 84483, I/A 19 (12.03.12).
  7. 23/03/2012#1654156
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    TEOTIHUACAN SA. Ceses/Dimisiones. Adm. Solid.: PUCHOL DE CELIS JAIME LUIS;CASASUS OLEA ALEJANDRO. Nombramientos. Adm. Solid.: CASASUS LOPEZ HERMOSA JOAQUIN. Reelecciones. Adm. Solid.: CASASUS OLEA ANA ISABEL. Cambio de domicilio social. C/ VIRGEN DE …

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/ VIRGEN DE GUADALUPE 1 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 7020 — are listed together.

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