TURBINSA SAL
Hoja V21218· NIF A46606695
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Director :
- Gimenez Sevilleja Jose
Legal information
Legal information for TURBINSA SAL
Activity
TURBINSA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 10 filings for this company, from 9 June 2014 to 26 September 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Gimenez Sevilleja JoseSince 19/09/2024Administrador Único
Former
- Sanchez Sanchez JesusCeased on 19/09/2024Consejero Delegado Mancomunado
- Blanes Navarro Francisco JavierCeased on 19/09/2024Consejero Delegado Mancomunado y Solidario
- Igual Fuertes Pedro AngelCeased on 19/09/2024Consejero Delegado Mancomunado
- Igual Fuertes VicenteCeased on 19/09/2024Consejero Delegado Mancomunado
- Martinez Sanchez CarlosCeased on 02/06/2014Consejero
- Tortajada Ballester JoseCeased on 02/06/2014Consejero
Directors network map
Cap table · shareholdings
Individual · since 26/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/09/2024· Registered 19/09/2024· I/A 14
- Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 14
- NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 14
- Modificaciones estatutariasPublished 26/09/2024· Registered 19/09/2024· I/A 14
- Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 14
- NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 12
- Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 11
- NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 11
- NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 10
- Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 9
Changes
- 26/09/2024Cambio de domicilio social
C/ ELS PARTIDORS 6 - CARRETERA SAGUNTO-BURGOS KM 1 (SAGUNTO)
- 26/09/2024Declaración de unipersonalidad
GIMENEZ SEVILLEJA JOSE
- 26/09/2024Modificaciones estatutarias
Timeline (BORME)
- 26/09/2024#8268638Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TURBINSA SAL. Declaración de unipersonalidad. Socio único: GIMENEZ SEVILLEJA JOSE. Ceses/Dimisiones. Co.De.Ma.So: BLANES NAVARRO FRANCISCO JAVIER. Cons.Del.Man: SANCHEZ SANCHEZ JESUS;IGUAL FUERTES VICENTE. Secretario: SANCHEZ SANCHEZ JESUS. President… - 04/09/2017#4529946Nombramientos
TURBINSA SAL. Nombramientos. Co.De.Ma.So: BLANES NAVARRO FRANCISCO JAVIER. Cons.Del.Man: SANCHEZ SANCHEZ JESUS;IGUAL FUERTES VICENTE;IGUAL FUERTES PEDRO ANGEL. Datos registrales. T 4265, L 1577, F 8, S 8, H V 21218, I/A 12 (28.08.17).
- 16/08/2017#4508684Ceses/DimisionesNombramientos
TURBINSA SAL. Ceses/Dimisiones. Consejero: BLANES NAVARRO FRANCISCO JAVIER;SANCHEZ SANCHEZ JESUS;IGUAL FUERTES VICENTE;IGUAL FUERTES PEDRO ANGEL. Presidente: BLANES NAVARRO FRANCISCO JAVIER. Co.De.Ma.So: BLANES NAVARRO FRANCISCO JAVIER. Secretario: S… - 25/06/2014#2864313Nombramientos
TURBINSA SAL. Nombramientos. Consejero: BLANES NAVARRO FRANCISCO JAVIER;SANCHEZ SANCHEZ JESUS;IGUAL FUERTES VICENTE;IGUAL FUERTES PEDRO ANGEL. Presidente: BLANES NAVARRO FRANCISCO JAVIER. Secretario: SANCHEZ SANCHEZ JESUS. Co.De.Ma.So: BLANES NAVARRO… - 09/06/2014#2842066Ceses/Dimisiones
TURBINSA SAL. Ceses/Dimisiones. Consejero: BLANES NAVARRO FRANCISCO JAVIER. Secretario: SANCHEZ SANCHEZ JESUS. Consejero: MARTINEZ SANCHEZ CARLOS;TORTAJADA BALLESTER JOSE. Presidente: BLANES NAVARRO FRANCISCO JAVIER. Con.Delegado: BLANES NAVARRO FRAN…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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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 — Mantenimiento y reparación de vehículos de motor — are listed together.