• Company «Comercial Grupo Anaya SA»

  • Last update: May 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A79408720
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Martin Ibarra Jorge 06/05/2022 Current
Apo.Sol. Guitian Gonzalez Maria Del Pilar 18/11/2021 Current
Apoderado Blanco Rivera Maria Jose 17/09/2021 Current
Auditor Deloitte SL 21/07/2021 Current
Presidente Martinez Gutierrez Marta Candida 02/07/2021 Current
Consejero Martinez Gutierrez Marta Candida 02/07/2021 Current
Cons.Del.Sol Martinez Gutierrez Marta Candida 02/07/2021 Current
SecreNoConsj Garcia Roman Agustin Jose 02/07/2021 Current
Consejero Cires Martinez Pablo 02/07/2021 Current
Vicepresid. Bakhouche Fabrice 02/07/2021 Current
Consejero Bakhouche Fabrice 02/07/2021 Current
Cons.Del.Sol Bakhouche Fabrice 02/07/2021 Current
Apoderado Pino Rodriguez Dario 02/12/2020 Current
Apo.Man.Soli Cabrera Campos Otilio 10/11/2020 Current
Apoderado Remacha Roig Maria Angeles 22/10/2020 Current
Apoderado Cazaña Aguilar Javier Jesus 22/10/2020 Current
Auditor Deloitte SL 03/08/2020 Current
Apoderado Pinar Velix Raimundo 29/07/2020 Current
Apoderado Cires Martinez Pablo 29/07/2020 Current
SecreNoConsj Garcia Roman Agustin Jose 21/07/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Lopez Ruiz Francisco 28/06/2011 04/04/2022
Apoderado Alfaya Hurtado Isabel Unknown 18/11/2021
Apoderado Alfaya Hurtado Isabel Unknown 18/11/2021
Apoderado Alfaya Hurtado Isabel 19/10/2010 18/11/2021
Apoderado Treviño Marcano Manuel Unknown 27/07/2021
Apoderado Contreras Nodal Anselmo Unknown 27/07/2021
Apoderado Contreras Nodal Anselmo Unknown 27/07/2021
Presidente Nourry Arnaud 21/07/2020 02/07/2021
Consejero Nourry Arnaud 21/07/2020 02/07/2021
Cons.Del.Sol Nourry Arnaud 21/07/2020 02/07/2021
Consejero Martinez Gutierrez Marta Candida 21/07/2020 02/07/2021
Cons.Del.Sol Martinez Gutierrez Marta Candida 21/07/2020 02/07/2021
Consejero Cires Martinez Pablo 21/07/2020 02/07/2021
Apoderado Remacha Roig Maria De Los Angeles 28/06/2011 02/12/2020
Apoderado Gonzalez Conde Camilo Unknown 02/12/2020
Apoderado Huete Muñoz Mario Unknown 31/07/2020
Cons.Del.Sol Nourry Arnaud 24/01/2020 21/07/2020
Consejero Martinez Gutierrez Marta Candida 24/01/2020 21/07/2020
Co.De.Ma.So Martinez Gutierrez Marta Candida 24/01/2020 21/07/2020
Consejero Huete Muñoz Mario 24/01/2020 21/07/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Comercial Grupo Anaya SA.

06

May 2022

Nombramientos


On 06/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Martin Ibarra Jorge

Announcement 216074 of 2022
Registry data: T 29627 , F 208, S 8, H M 2642, I/A 146

04

Apr 2022

Revocaciones


On 04/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez Ruiz Francisco

Announcement 164410 of 2022
Registry data: T 29627 , F 208, S 8, H M 2642, I/A 145

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Guitian Gonzalez Maria Del Pilar

Announcement 512509 of 2021
Registry data: T 29627 , F 207, S 8, H M 2642, I/A 144

18

Nov 2021

Revocaciones


On 18/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alfaya Hurtado Isabel

Announcement 512508 of 2021
Registry data: T 29627 , F 207, S 8, H M 2642, I/A 143

17

Sep 2021

Nombramientos


On 17/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Blanco Rivera Maria Jose

Announcement 428656 of 2021
Registry data: T 29627 , F 206, S 8, H M 2642, I/A 142

27

Jul 2021

Revocaciones


On 27/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Treviño Marcano Manuel

Announcement 366690 of 2021
Registry data: T 29627 , F 206, S 8, H M 2642, I/A 141

27

Jul 2021

Revocaciones


On 27/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Contreras Nodal Anselmo

Announcement 366689 of 2021
Registry data: T 29627 , F 206, S 8, H M 2642, I/A 140

21

Jul 2021

Reelecciones


On 21/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 359310 of 2021
Registry data: T 29627 , F 206, S 8, H M 2642, I/A 139

02

Jul 2021

Reelecciones


On 02/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Garcia Roman Agustin Jose

Announcement 332016 of 2021
Registry data: T 29627 , F 205, S 8, H M 2642, I/A 138

02

Jul 2021

Nombramientos


On 02/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martinez Gutierrez Marta Candida
Consejero Cires Martinez Pablo
Vicepresid. Bakhouche Fabrice

Announcement 332016 of 2021
Registry data: T 29627 , F 205, S 8, H M 2642, I/A 138

02

Jul 2021

Ceses/Dimisiones


On 02/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Nourry Arnaud
Consejero Martinez Gutierrez Marta Candida
Consejero Cires Martinez Pablo

Announcement 332016 of 2021
Registry data: T 29627 , F 205, S 8, H M 2642, I/A 138

02

Dec 2020

Nombramientos


On 02/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pino Rodriguez Dario

Announcement 436377 of 2020
Registry data: T 29627 , F 204, S 8, H M 2642, I/A 137

02

Dec 2020

Revocaciones


On 02/12/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Remacha Roig Maria De Los Angeles
Apoderado Gonzalez Conde Camilo

Announcement 436376 of 2020
Registry data: T 29627 , F 204, S 8, H M 2642, I/A 136

10

Nov 2020

Nombramientos


On 10/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Cabrera Campos Otilio

Announcement 397876 of 2020
Registry data: T 29627 , F 204, S 8, H M 2642, I/A 135

22

Oct 2020

Nombramientos


On 22/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Remacha Roig Maria Angeles

Announcement 369868 of 2020
Registry data: T 29627 , F 202, S 8, H M 2642, I/A 134

22

Oct 2020

Nombramientos


On 22/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cazaña Aguilar Javier Jesus

Announcement 369867 of 2020
Registry data: T 29627 , F 200, S 8, H M 2642, I/A 133

03

Aug 2020

Reelecciones


On 03/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 263527 of 2020
Registry data: T 29627 , F 200, S 8, H M 2642, I/A 132

31

Jul 2020

Revocaciones


On 31/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Huete Muñoz Mario

Announcement 260351 of 2020
Registry data: T 29627 , F 200, S 8, H M 2642, I/A 131

29

Jul 2020

Nombramientos


On 29/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pinar Velix Raimundo

Announcement 255420 of 2020
Registry data: T 29627 , F 199, S 8, H M 2642, I/A 130

29

Jul 2020

Nombramientos


On 29/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cires Martinez Pablo

Announcement 255419 of 2020
Registry data: T 29627 , F 197, S 8, H M 2642, I/A 129

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