ZALOJU SA
Hoja M425534· NIF A84955640
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Hernandez De Felipe Gonzalo, Gomez Ramiro Jose Luis, Perez Rubio Pedro Israel
Legal information
Legal information for ZALOJU SA
Activity
ZALOJU SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 April 2015 to 16 April 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Hernandez De Felipe GonzaloSince 10/04/2015PresidenteConsejero Delegado MancomunadoConsejero
- Gomez Ramiro Jose LuisSince 10/04/2015Consejero Delegado MancomunadoConsejeroSecretario
- Perez Rubio Pedro IsraelSince 10/04/2015Consejero Delegado MancomunadoConsejero
Former
- Parrilla Villafruela FernandoCeased on 10/04/2015Consejero
- Peinado Garcia Maria JoseCeased on 10/04/2015Consejero
Directors network map
Registered actos
- ReeleccionesPublished 16/04/2026· Registered 09/04/2026· I/A 4
- ReeleccionesPublished 20/01/2020· Registered 13/01/2020· I/A 3
- Ceses/DimisionesPublished 22/04/2015· Registered 10/04/2015· I/A 2
- NombramientosPublished 22/04/2015· Registered 10/04/2015· I/A 2
- Cambio de domicilio socialPublished 22/04/2015· Registered 10/04/2015· I/A 2
Changes
- 22/04/2015Cambio de domicilio social
AVDA DEL GENERAL PERON 17 BAJO - DERECHA (MADRID)
Timeline (BORME)
- 16/04/2026#9178332Reelecciones
ZALOJU SA. Reelecciones. Consejero: HERNANDEZ DE FELIPE GONZALO. Presidente: HERNANDEZ DE FELIPE GONZALO. Cons.Del.Man: HERNANDEZ DE FELIPE GONZALO. Consejero: GOMEZ RAMIRO JOSE LUIS. Cons.Del.Man: GOMEZ RAMIRO JOSE LUIS. Secretario: GOMEZ RAMIRO JOS… - 20/01/2020#5747410Reelecciones
ZALOJU SA. Reelecciones. Consejero: HERNANDEZ DE FELIPE GONZALO. Presidente: HERNANDEZ DE FELIPE GONZALO. Cons.Del.Man: HERNANDEZ DE FELIPE GONZALO. Consejero: GOMEZ RAMIRO JOSE LUIS. Cons.Del.Man: GOMEZ RAMIRO JOSE LUIS. Secretario: GOMEZ RAMIRO JOS… - 22/04/2015#3291906Ceses/DimisionesNombramientosCambio de domicilio social
ZALOJU SA. Ceses/Dimisiones. Consejero: HERNANDEZ DE FELIPE GONZALO;PARRILLA VILLAFRUELA FERNANDO;PEINADO GARCIA MARIA JOSE. Presidente: HERNANDEZ DE FELIPE GONZALO. Secretario: PEINADO GARCIA MARIA JOSE. Cons.Del.Man: HERNANDEZ DE FELIPE GONZALO;PAR…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.