VERE 85 SA

Hoja TO3596· NIF A45035524

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Alvarez Damaso, Juan Jesus Gomez Alvarez

Legal information

Legal information for VERE 85 SA

NIF
Hoja registral
IRUS1000222471249
Legal formSociedad Anónima (SA)
LocalityCazalegas
Phone
Register referenceTomo 1588 · Folio 30 · Hoja TO3596
StatusVigente

Activity

VERE 85 SA is a Sociedad Anónima (SA) with its registered office in Cazalegas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 18 filings for this company, from 24 May 2010 to 20 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 21
  2. Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 20
  3. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 20
  4. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 19
  5. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 18
  6. Ceses/DimisionesPublished 16/02/2022· Registered 09/02/2022· I/A 17
  7. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 17
  8. NombramientosPublished 18/01/2019· Registered 28/12/2018· I/A 16
  9. Ceses/DimisionesPublished 04/09/2015· Registered 26/08/2015· I/A 14
  10. NombramientosPublished 04/09/2015· Registered 26/08/2015· I/A 14
  11. Modificaciones estatutariasPublished 04/09/2015· Registered 26/08/2015· I/A 14
  12. Ceses/DimisionesPublished 29/05/2014· Registered 22/05/2014· I/A 13
  13. NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 13
  14. Modificaciones estatutariasPublished 29/05/2014· Registered 22/05/2014· I/A 13
  15. Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 12
  16. ReeleccionesPublished 22/03/2011· Registered 10/03/2011· I/A 12
  17. NombramientosPublished 24/05/2010· Registered 10/05/2010· I/A 11

Changes

  1. 04/09/2015Modificaciones estatutarias
  2. 29/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2025#8641735
    Nombramientos
    VERE 85 SA. Nombramientos. Auditor: JOSE GARCIA BARROSO CAÑIZARES. Aud.Supl.: JOSE MARIA DONADEU PRIETO. Datos registrales. S 8 , H TO 3596, I/A 21 (12.05.25).
  2. 20/05/2025#8641734
    Ceses/DimisionesNombramientos
    VERE 85 SA. Ceses/Dimisiones. Adm. Unico: JUAN JESUS GOMEZ ALVAREZ. Nombramientos. Adm. Solid.: DAMASO GOMEZ ALVAREZ;JUAN JESUS GOMEZ ALVAREZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 08/06/2023#7570241
    Nombramientos
    VERE 85 SA. Nombramientos. Apoderado: DAMASO GOMEZ ALVAREZ. Datos registrales. T 1588 , F 30, S 8, H TO 3596, I/A 19 ( 1.06.23).
  4. 11/04/2022#6909599
    Nombramientos
    VERE 85 SA. Nombramientos. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. T 1588 , F 30, S 8, H TO 3596, I/A 18 ( 4.04.22).
  5. 16/02/2022#6815730
    Ceses/DimisionesNombramientos
    VERE 85 SA. Ceses/Dimisiones. Adm. Unico: GOMEZ ALVAREZ JUAN JESUS. Nombramientos. Adm. Unico: GOMEZ ALVAREZ JUAN JESUS. Datos registrales. T 1588 , F 30, S 8, H TO 3596, I/A 17 ( 9.02.22).
  6. 18/01/2019#5212241
    Nombramientos
    VERE 85 SA. Nombramientos. Auditor: AUDICONSULTING AUDITORES SL. Datos registrales. T 1588 , F 30, S 8, H TO 3596, I/A 16 (28.12.18).
  7. 23/12/2016#4170627
    VERE 85 SA. Otros conceptos: Establecida la retribución del órgano de administración. Datos registrales. T 1588 , F 30, S 8, H TO 3596, I/A 15 (15.12.16).
  8. 04/09/2015#3489540
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERE 85 SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ ALVAREZ JUAN JESUS;RODRIGUEZ MUÑOZ JOSE. Nombramientos. Adm. Unico: GOMEZ ALVAREZ JUAN JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  9. 29/05/2014#2827756
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERE 85 SA. Ceses/Dimisiones. Consejero: GOMEZ ALVAREZ DAMASO;RODRIGUEZ MUÑOZ JOSE;GOMEZ ALVAREZ JUAN JESUS. Cons.Del.Sol: GOMEZ ALVAREZ DAMASO. Presidente: RODRIGUEZ MUÑOZ JOSE. Cons.Del.Sol: RODRIGUEZ MUÑOZ JOSE. Secretario: GOMEZ ALVAREZ JUAN JESU…
  10. 22/03/2011#1134071
    Ceses/DimisionesReelecciones
    VERE 85 SA. Ceses/Dimisiones. Vicepresid.: GOMEZ ALVAREZ DAMASO. Reelecciones. Consejero: RODRIGUEZ MUÑOZ JOSE;GOMEZ ALVAREZ JUAN JESUS;GOMEZ ALVAREZ DAMASO. Presidente: RODRIGUEZ MUÑOZ JOSE. Secretario: GOMEZ ALVAREZ JUAN JESUS. Cons.Del.Sol: RODRIG…
  11. 24/05/2010#733211
    Nombramientos
    VERE 85 SA. Nombramientos. Aud.Supl.: FERNANDEZ RUBIO JUAN-PABLO. Auditor: RUBIO DE MIGUEL FRANCISCO JAVIER. Datos registrales. T 1265 , F 75, S 8, H TO 3596, I/A 11 (10.05.10).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígono Industrial El Soto, sector 8, parcela 20-21, TOLEDO, CAZALEGAS
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.

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