VICENTE SANCHEZ MARCOS SA

Hoja SA2953· NIF A37003555

VigenteSalamanca
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Bustos Gemma Ana, Sanchez Bustos Carlos David, Sanchez Bustos Roberto Vicente

Legal information

Legal information for VICENTE SANCHEZ MARCOS SA

NIF
Hoja registral
IRUS1000054047760
Legal formSociedad Anónima (SA)
LocalitySalamanca
Register referenceTomo 91 · Folio 154 · Hoja SA2953
StatusVigente

Activity

VICENTE SANCHEZ MARCOS SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 12 filings for this company, from 25 March 2011 to 22 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VICENTE SANCHEZ MARCO…Sanchez Bustos Carlos DavidSanchez Bustos Carlo…Sanchez Bustos Gemma AnaSanchez Bustos Gemma…Sanchez Bustos Roberto VicenteSanchez Bustos Rober…SANCHEZ-BUSTOS SLSANCHEZ-BUSTOS SL

Registered actos

  1. ReeleccionesPublished 22/05/2026· Registered 11/05/2026· I/A 15
  2. NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 14
  3. ReeleccionesPublished 20/11/2020· Registered 09/11/2020· I/A 13
  4. NombramientosPublished 16/03/2015· Registered 05/03/2015· I/A 12
  5. Ceses/DimisionesPublished 16/03/2015· Registered 05/03/2015· I/A 11
  6. NombramientosPublished 16/03/2015· Registered 05/03/2015· I/A 11
  7. Modificaciones estatutariasPublished 16/03/2015· Registered 05/03/2015· I/A 11
  8. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 10
  9. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 10
  10. Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 10
  11. Cambio de domicilio socialPublished 01/02/2013· Registered 24/01/2013· I/A 10
  12. NombramientosPublished 25/03/2011· Registered 14/03/2011· I/A 9

Changes

  1. 16/03/2015Modificaciones estatutarias
  2. 01/02/2013Cambio de domicilio social

    PLAZA DEL EJERCITO 4-6 4º A (SALAMANCA)

  3. 01/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2026#9273984
    Reelecciones
    VICENTE SANCHEZ MARCOS SA. Reelecciones. Adm. Mancom.: SANCHEZ BUSTOS CARLOS DAVID;SANCHEZ BUSTOS ROBERTO VICENTE;SANCHEZ BUSTOS GEMMA ANA. Datos registrales. S 8 , H SA 2953, I/A 15 (11.05.26).
  2. 07/05/2021#6399137
    Nombramientos
    VICENTE SANCHEZ MARCOS SA. Nombramientos. Apo.Sol.: SANCHEZ RUIZ JUSTO CESAR CARLOS. Datos registrales. T 91 , F 154, S 8, H SA 2953, I/A 14 (28.04.21).
  3. 20/11/2020#6130849
    Reelecciones
    VICENTE SANCHEZ MARCOS SA. Reelecciones. Adm. Mancom.: SANCHEZ BUSTOS CARLOS DAVID;SANCHEZ BUSTOS ROBERTO VICENTE;SANCHEZ BUSTOS GEMMA ANA. Datos registrales. T 91 , F 154, S 8, H SA 2953, I/A 13 ( 9.11.20).
  4. 16/03/2015#3238626
    Nombramientos
    VICENTE SANCHEZ MARCOS SA. Nombramientos. Apoderado: BUSTOS HERNANDEZ JUANA. Datos registrales. T 91 , F 153, S 8, H SA 2953, I/A 12 ( 5.03.15).
  5. 16/03/2015#3238625
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VICENTE SANCHEZ MARCOS SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ BUSTOS CARLOS DAVID. Nombramientos. Adm. Mancom.: SANCHEZ BUSTOS CARLOS DAVID;SANCHEZ BUSTOS ROBERTO VICENTE;SANCHEZ BUSTOS GEMMA ANA. Modificaciones estatutarias. "Articulo 19 A).- La …
  6. 01/02/2013#2103719
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VICENTE SANCHEZ MARCOS SA. Ceses/Dimisiones. Presidente: SANCHEZ RUIZ JUSTO CESAR CARLOS. Vicepresid.: BUSTOS HERNANDEZ JUANA;SANCHEZ BUSTOS CARLOS DAVID. Secretario: SANCHEZ BUSTOS GEMMA ANA. Consejero: SANCHEZ BUSTOS ROBERTO VICENTE. Con.Delegado: …
  7. 25/03/2011#1140147
    Nombramientos
    VICENTE SANCHEZ MARCOS SA. Nombramientos. Apo.Sol.: BUSTOS HERNANDEZ JUANA;BUSTOS HERNANDEZ CARLOS DAVID. Datos registrales. T 91 , F 149, S 8, H SA 2953, I/A 9 (14.03.11).

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 addressPLAZA DEL EJERCITO 4-6 4º A (SALAMANCA), Salamanca
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector