• Company «Einsa Print SA»

  • Last update: June 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28407484
Former name Ediciones Informatizadas SA
Status Active
Province Madrid
Address C/ Teide 3 - Parque Empresarial De La Marina (San Sebastian De Los Reyes).
Corporate purpose A) la edición, composición, impresión, encuadernación, distribución y venta de todo tipo de impresos, libros y publicaciones, periódicas y no periódicas. b) transporte público de toda clase de mercancías por carreteras tanto nacionales como internacionales, con vehículos propios o ajenos, así como.
Share capital 9,621,680.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Martin Lizaso Ana Maria 13/06/2022 Current
Apo.Manc. Lopez Carballeira Manuel 13/06/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 16/12/2021 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 16/12/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 05/10/2020 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 05/10/2020 Current
Auditor Pricewaterhousecoopers Auditores SL 12/11/2019 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 12/11/2019 Current
Presidente Martinez Perez Jose Carlos 26/07/2018 Current
Consejero Martinez Perez Jose Carlos 26/07/2018 Current
Consejero Martinez Fontana Maria 26/07/2018 Current
Consejero Martinez Fontana Carolina 26/07/2018 Current
Consejero Martinez Fontana Carlos 26/07/2018 Current
Consejero Martinez Fontana Angel 26/07/2018 Current
Con.Delegado Martinez Fontana Angel 26/07/2018 Current
Consejero Fontana Ruiz Maria Luisa 26/07/2018 Current
Auditor Pricewaterhousecoopers Auditores SL 19/07/2018 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 19/07/2018 Current
Apoderado Martinez Perez Mendaña Joaquin 01/02/2017 Current
Apoderado Martinez Fontana Carlos 03/01/2017 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Martinez Arnaiz Alvaro 06/05/2019 13/06/2022
Apo.Manc. Lopez Carballeira Manuel 06/05/2019 13/06/2022
Apo.Manc. Martinez Arnaiz Alvaro Unknown 06/05/2019
Apo.Manc. Fernandez Sanchez Bernabe Unknown 06/05/2019
VsecrNoConsj Solis Tello Candela 11/10/2013 07/06/2016
Consejero Riera Nieves Javier 11/10/2013 08/01/2014
Vicesecret. Peña Pazos Luis Unknown 11/10/2013
SecreNoConsj Delgado Gil Roberto Unknown 11/10/2013
Vicepresid. Castellanos Rios Jose Maria Unknown 25/08/2009
Consejero Castellanos Rios Jose Maria Unknown 25/08/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Einsa Print SA.

13

Jun 2022

Nombramientos


On 13/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martin Lizaso Ana Maria
Apo.Manc. Lopez Carballeira Manuel

Announcement 287532 of 2022
Registry data: T 37861 , F 116, S 8, H M 67368, I/A 64

13

Jun 2022

Revocaciones


On 13/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martinez Arnaiz Alvaro
Apo.Manc. Lopez Carballeira Manuel

Announcement 287532 of 2022
Registry data: T 37861 , F 116, S 8, H M 67368, I/A 64

16

Dec 2021

Reelecciones


On 16/12/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Pricewaterhousecoopers Auditores SL

Announcement 554191 of 2021
Registry data: T 37861 , F 116, S 8, H M 67368, I/A 63

05

Oct 2020

Reelecciones


On 05/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Pricewaterhousecoopers Auditores SL

Announcement 345247 of 2020
Registry data: T 37861 , F 115, S 8, H M 67368, I/A 62

23

Apr 2020

Ceses/Dimisiones


On 23/04/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Xes-Galicia Sociedad Gestora De Entidades De Inver
Consejero Santos Iglesias Angel Jose
Secretario Rama Penas Oscar
Consejero Einsa Print SA
Consejero Colas Fustero Javier
Consejero Castellon Leal Enrique

Announcement 151411 of 2020
Registry data: T 3636 , F 2, S 8, H C 38774, I/A 35

12

Feb 2020

Cambio de objeto social


On date 12/02/2020, the company changes its activity to:

a) La edición, composición, impresión, encuadernación, distribución y venta de todo tipo de impresos, libros y publicaciones, periódicas y no periódicas. b) transporte público de toda clase de mercancías por carreteras tanto nacionales como internacionales, con vehículos propios o ajenos, así como.


Announcement 77331 of 2020
Registry data: T 37861 , F 115, S 8, H M 67368, I/A 61

12

Nov 2019

Reelecciones


On 12/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 477623 of 2019
Registry data: T 37861 , F 115, S 8, H M 67368, I/A 60

06

May 2019

Nombramientos


On 06/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martinez Arnaiz Alvaro
Apo.Manc. Lopez Carballeira Manuel

Announcement 202263 of 2019
Registry data: T 37861 , F 114, S 8, H M 67368, I/A 59

06

May 2019

Revocaciones


On 06/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martinez Arnaiz Alvaro
Apo.Manc. Fernandez Sanchez Bernabe

Announcement 202262 of 2019
Registry data: T 37861 , F 114, S 8, H M 67368, I/A 58

14

Mar 2019

Nombramientos


On 14/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Einsa Print SA

Announcement 129745 of 2019
Registry data: T 3636 , F 1, S 8, H C 38774, I/A 33

26

Jul 2018

Reelecciones


On 26/07/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martinez Perez Jose Carlos
Consejero Martinez Fontana Maria
Consejero Martinez Fontana Carolina
Consejero Martinez Fontana Carlos
Consejero Martinez Fontana Angel
Consejero Fontana Ruiz Maria Luisa

Announcement 323800 of 2018
Registry data: T 25688 , F 146, S 8, H M 67368, I/A 57

19

Jul 2018

Nombramientos


On 19/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Pricewaterhousecoopers Auditores SL

Announcement 311473 of 2018
Registry data: T 25688 , F 146, S 8, H M 67368, I/A 56

01

Feb 2017

Nombramientos


On 01/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Perez Mendaña Joaquin

Announcement 65990 of 2017
Registry data: T 25688 , F 146, S 8, H M 67368, I/A 55

03

Jan 2017

Nombramientos


On 03/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Fontana Carlos

Announcement 16485 of 2017
Registry data: T 25688 , F 143, S 8, H M 67368, I/A 54

07

Jun 2016

Nombramientos


On 07/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj De La Fuente Muguruza Ignacio

Announcement 250914 of 2016
Registry data: T 25688 , F 143, S 8, H M 67368, I/A 53

07

Jun 2016

Ceses/Dimisiones


On 07/06/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Solis Tello Candela

Announcement 250914 of 2016
Registry data: T 25688 , F 143, S 8, H M 67368, I/A 53

22

Sep 2015

Reelecciones


On 22/09/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Stemper Auditores SL

Announcement 392335 of 2015
Registry data: T 25688 , F 143, S 8, H M 67368, I/A 52

13

Oct 2014

Reelecciones


On 13/10/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Stemper Auditores SL

Announcement 420949 of 2014
Registry data: T 25688 , F 142, S 8, H M 67368, I/A 51

14

Mar 2014

Cambio de domicilio social


On date 14/03/2014, the company changes its registered office to C/ TEIDE 3 - PARQUE EMPRESARIAL DE LA MARINA (SAN SEBASTIAN DE LOS REYES).


Announcement 131239 of 2014
Registry data: T 25688 , F 142, S 8, H M 67368, I/A 50

08

Jan 2014

Ceses/Dimisiones


On 08/01/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Riera Nieves Javier

Announcement 17577 of 2014
Registry data: T 25688 , F 142, S 8, H M 67368, I/A 49

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.