ZARZUELA FLUIDOS SA

Hoja M16170· NIF A78568763

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Zarzuela Fernandez Cesar Luis, Zarzuela Fernandez Rosa Maria

Legal information

Legal information for ZARZUELA FLUIDOS SA

NIF
Hoja registral
IRUS1000242361350
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Register referenceTomo 24363 · Folio 206 · Hoja M16170
StatusVigente

Activity

ZARZUELA FLUIDOS SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 9 filings for this company, from 1 September 2010 to 23 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ZARZUELA FLUIDOS SAZarzuela Fernandez Cesar LuisZarzuela Fernandez C…Zarzuela Fernandez Rosa MariaZarzuela Fernandez R…ZARZUELA FILTRACION INDUSTRIAL SLZARZUELA FILTRACION …GANADERIA PUEBLO NUEVO SLGANADERIA PUEBLO NUE…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2026· Registered 16/04/2026· I/A 15
  2. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 15
  3. Modificaciones estatutariasPublished 23/04/2026· Registered 16/04/2026· I/A 15
  4. Ceses/DimisionesPublished 07/06/2024· Registered 30/05/2024· I/A 14
  5. NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 14
  6. Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 13
  7. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 13
  8. ReeleccionesPublished 01/09/2010· Registered 05/08/2010· I/A 12
  9. Modificaciones estatutariasPublished 01/09/2010· Registered 05/08/2010· I/A 12

Changes

  1. 23/04/2026Modificaciones estatutarias
  2. 01/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2026#9191079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZARZUELA FLUIDOS SA. Ceses/Dimisiones. Consejero: ZARZUELA FERNANDEZ CESAR LUIS;ZARZUELA FERNANDEZ ROSA MARIA;ZARZUELA FERNANDEZ MIRIAM. Presidente: ZARZUELA FERNANDEZ CESAR LUIS. Secretario: ZARZUELA FERNANDEZ MIRIAM. Cons.Del.Man: ZARZUELA FERNANDE…
  2. 07/06/2024#8113498
    Ceses/DimisionesNombramientos
    ZARZUELA FLUIDOS SA. Ceses/Dimisiones. Consejero: ZARZUELA FERNANDEZ CESAR LUIS;ZARZUELA FERNANDEZ MIRIAM. Secretario: ZARZUELA FERNANDEZ CESAR LUIS. Cons.Del.Sol: ZARZUELA FERNANDEZ CESAR LUIS;ZARZUELA FERNANDEZ MIRIAM. Consejero: ZARZUELA FERNANDEZ…
  3. 23/11/2016#4121733
    Ceses/DimisionesNombramientos
    ZARZUELA FLUIDOS SA. Ceses/Dimisiones. Cons.Del.Man: ZARZUELA FERNANDEZ CESAR LUIS;ZARZUELA FERNANDEZ ROSA MARIA;ZARZUELA FERNANDEZ MIRIAM. Consejero: ZARZUELA FERNANDEZ CESAR LUIS. Presidente: ZARZUELA FERNANDEZ ROSA MARIA. Consejero: ZARZUELA FERNA…
  4. 01/09/2010#863067
    ReeleccionesModificaciones estatutarias
    ZARZUELA FLUIDOS SA. Reelecciones. Consejero: ZARZUELA FERNANDEZ CESAR LUIS. Presidente: ZARZUELA FERNANDEZ ROSA MARIA. Consejero: ZARZUELA FERNANDEZ ROSA MARIA;ZARZUELA FERNANDEZ MIRIAM. Secretario: ZARZUELA FERNANDEZ CESAR LUIS. Cons.Del.Sol: ZARZU…

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 addressPOLIG INDUSTRIAL EUROPOLIS, CALLE LISBOA, NUMERO 10, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector