TEXVALL PREMIUM SL
Hoja M74124· NIF B37001203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Santiago Torio Luis, De Santiago Torio Juan, De Santiago Torio Maria
- Former name :
- TEJIDOS BRUGUES SOCIEDAD LIMITADA
Legal information
Legal information for TEXVALL PREMIUM SL
Activity
TEXVALL PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 8 filings for this company, from 7 September 2009 to 14 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
1421
Directors and representatives
Directors
Current
- De Santiago Torio LuisSince 02/03/2015PresidenteConsejero Delegado solidarioConsejero Delegado Solidario
- De Santiago Torio JuanConsejero Delegado solidarioConsejero Delegado Solidario
- De Santiago Torio MariaConsejero
Former
- De Santiago Gonzalez RicardoCeased on 23/02/2015Presidente
Authorised representatives
Current
- Delgado Rodriguez Gustavo RubenSince 27/11/2024Apoderado
Former
- Regalado Tamayo Carrasco PedroCeased on 07/01/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/01/2026· Registered 07/01/2026· I/A 22
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 21
- Ceses/DimisionesPublished 02/03/2015· Registered 23/02/2015· I/A 20
- NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 20
- Modificaciones estatutariasPublished 31/12/2012· Registered 20/12/2012· I/A 19
- Cambio de denominación socialPublished 31/12/2012· Registered 20/12/2012· I/A 19
- RevocacionesPublished 07/09/2009· Registered 26/08/2009· I/A 18
Changes
- 02/03/2015Cambio de denominación social
TEJIDOS BRUGUES SOCIEDAD LIMITADA→TEXVALL PREMIUM SL
- 31/12/2012Modificaciones estatutarias
Timeline (BORME)
- 14/01/2026#9007882Revocaciones
TEXVALL PREMIUM SL. Revocaciones. Apoderado: REGALADO TAMAYO CARRASCO PEDRO. Datos registrales. S 8 , H M 74124, I/A 22 ( 7.01.26).
- 04/12/2024#8379656Nombramientos
TEXVALL PREMIUM SL. Nombramientos. Apoderado: DELGADO RODRIGUEZ GUSTAVO RUBEN. Datos registrales. S 8 , H M 74124, I/A 21 (27.11.24).
- 02/03/2015#3216174Ceses/DimisionesNombramientos
TEXVALL PREMIUM SL. Ceses/Dimisiones. Presidente: DE SANTIAGO GONZALEZ RICARDO. Vicepresid.: DE SANTIAGO TORIO LUIS. Consejero: DE SANTIAGO GONZALEZ RICARDO. Nombramientos. Presidente: DE SANTIAGO TORIO LUIS. Datos registrales. T 4477 , F 64, S 8, H … - 31/12/2012#2060817
Company name: TEJIDOS BRUGUES SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialTEJIDOS BRUGUES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. TEXVALL PREMIUM SL. Datos registrales. T 4477 , F 64, S 8, H M 74124, I/A 19 (20.12.12).
- 27/10/2011#1430695
Company name: TEJIDOS BRUGUES SOCIEDAD LIMITADA
TEJIDOS BRUGUES SOCIEDAD LIMITADA. Otros conceptos: Se hace constar la existencia del protocolo familiar, recogido en escritura autorizada el día 2 de octubre de 2010, porel notario de Medina de Pomar, D. Javier Gómez Martínez, con el número 904 de p… - 07/09/2009#374752
Company name: TEJIDOS BRUGUES SOCIEDAD LIMITADA
RevocacionesTEJIDOS BRUGUES SOCIEDAD LIMITADA. Revocaciones. Apoderado: TORIO FARTO JOSE MANUEL. Datos registrales. T 4477 , F 64, S 8, H M 74124, I/A 18 (26.08.09).
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
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.
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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
Prospect
Spanish companies in the same line of business — CNAE 1421 — are listed together.