VEGALSA SA

Hoja M9911· NIF A79190948

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)
Directors :
Vega Huerga Alfredo, Huerga Rodriguez Felicidad, Vega Martinez Gumersindo

Legal information

Legal information for VEGALSA SA

NIF
Hoja registral
IRUS1000241871767
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 521 · Folio 150 · Hoja M9911
StatusVigente

Activity

VEGALSA SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 7 filings for this company, from 4 September 2009 to 22 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VEGALSA SAHuerga Rodriguez FelicidadHuerga Rodriguez Fel…Vega Huerga AlfredoVega Huerga AlfredoVega Martinez GumersindoVega Martinez Gumers…

Registered actos

  1. ReeleccionesPublished 22/11/2023· Registered 15/11/2023· I/A 14
  2. ReeleccionesPublished 24/10/2017· Registered 16/10/2017· I/A 13
  3. ReeleccionesPublished 31/12/2013· Registered 20/12/2013· I/A 12
  4. Ceses/DimisionesPublished 01/06/2010· Registered 21/05/2010· I/A 11
  5. NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 11
  6. Ceses/DimisionesPublished 04/09/2009· Registered 25/08/2009· I/A 10
  7. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 10

Timeline (BORME)

  1. 22/11/2023#7806341
    Reelecciones
    VEGALSA SA. Reelecciones. Consejero: HUERGA RODRIGUEZ FELICIDAD;VEGA HUERGA ALFREDO. Secretario: HUERGA RODRIGUEZ FELICIDAD. Presidente: VEGA HUERGA ALFREDO. Con.Delegado: VEGA HUERGA ALFREDO. Consejero: VEGA MARTINEZ GUMERSINDO. Datos registrales. T…
  2. 24/10/2017#4587986
    Reelecciones
    VEGALSA SA. Reelecciones. Consejero: HUERGA RODRIGUEZ FELICIDAD;VEGA HUERGA ALFREDO. Secretario: HUERGA RODRIGUEZ FELICIDAD. Presidente: VEGA HUERGA ALFREDO. Con.Delegado: VEGA HUERGA ALFREDO. Consejero: VEGA MARTINEZ GUMERSINDO. Datos registrales. T…
  3. 31/12/2013#2610277
    Reelecciones
    VEGALSA SA. Reelecciones. Consejero: HUERGA RODRIGUEZ FELICIDAD;VEGA HUERGA ALFREDO. Secretario: HUERGA RODRIGUEZ FELICIDAD. Presidente: VEGA HUERGA ALFREDO. Con.Delegado: VEGA HUERGA ALFREDO. Consejero: VEGA MARTINEZ GUMERSINDO. Datos registrales. T…
  4. 01/06/2010#744539
    Ceses/DimisionesNombramientos
    VEGALSA SA. Ceses/Dimisiones. Consejero: FERNANDEZ GONZALEZ MARIA ISABEL. Nombramientos. Consejero: VEGA MARTINEZ GUMERSINDO. Datos registrales. T 521 , F 149, S 8, H M 9911, I/A 11 (21.05.10).
  5. 04/09/2009#373109
    Ceses/DimisionesNombramientos
    VEGALSA SA. Ceses/Dimisiones. Consejero: VEGA MARTINEZ GUMERSINDO. Presidente: VEGA MARTINEZ GUMERSINDO. Con.Delegado: VEGA MARTINEZ GUMERSINDO. Nombramientos. Consejero: FERNANDEZ GONZALEZ MARIA ISABEL. Presidente: VEGA HUERGA ALFREDO. Con.Delegado:…

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 addressINDUSTRIAS 85, POLIGONO INDUSTRIAL URTINSA II, MADRID, ALCORCÓN
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.