Gruas Gil Cadiz S.A.
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Directors and officers
- Chair · since 05/07/2022Sato Gonzalez Francisco Javier
- Chair · since 09/04/2026Francisco Javier Sato Gonzalez
- Board member · since 13/09/2018Rodriguez Fernandez Susana
- Board member · since 13/09/2018Sato Gonzalez Francisco Javier
- Board member · since 13/09/2018Leandro Trigo Isabel Maria
- Board member · since 13/09/2018Cazalla Gallego Maria Antonia
- Board member · since 13/09/2018Gomez Rojas Alicia
- Board member · since 13/09/2018CARRION FERNANDEZ ANTONIO.Presidente: SATO GONZALEZ FRANCISCO JAVIER
- Board member · since 29/05/2026Delia Carrion Romero
- Secretary · since 13/09/2018Mendoza Teron Julio Ricardo
- Attorney · since 04/08/2015Sato Gonzalez Francisco Javier
- Attorney · since 21/03/2019Rodriguez Fernandez Susana
- Attorney · since 21/03/2019Leandro Trigo Isabel
- Attorney · since 21/03/2019Perez Umbria Jose Antonio
- Auditor · since 27/11/2009Cyo Consultores y Auditores SL
- Auditor · since 02/04/2013Cruces y Asociados Auditores SLP
- Auditor · since 28/01/2025Inure Audit SLP
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Gruas Gil Cadiz S.A.
Gruas Gil Cadiz S.A. is a company based in Cádiz. By its corporate purpose, its activity matches CNAE 5610 (Restaurantes y puestos de comidas). The BORME lists 17 current officers. We don't have its phone or email yet.
Corporate purpose
"articulo 2 .- objeto social.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Gruas Gil Cadiz S.A.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
See a sample€3.90or 39 credits+20% free with packsDirectors report
Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
39 entries published since 25/11/2009 · latest on 29/05/2026 · 4 in the last 24 months.
- 29/05/2026Appointments
Board member: Delia Carrion Romero
- 29/05/2026Removals and resignations
Board member: Antonio Carrion Fernandez
- 09/04/2026Re-elections
Chair: Francisco Javier Sato Gonzalez
- 28/01/2025Appointments
Auditor: Inure Audit SLP
- 16/05/2024Appointments
Chair: Francisco Javier Sato Gonzalez
- 16/05/2024Removals and resignations
Chair: Francisco Javier Sato Gonzalez
- 26/10/2023Change of corporate purpose
"articulo 2 .- objeto social
- 26/10/2023Amendments to the articles
Artículo de los Estatutos : Artículo 2º
- 05/07/2022Re-elections
Chair: Sato Gonzalez Francisco Javier
- 28/06/2022Amendments to the articles
Inclusion de Articulo 14 bis. . Inclusión artículos 15 bis. Inclusión artículos 22 bis
- 20/04/2022Appointments
Auditor: Inure Audit SLP
- 20/04/2022Removals and resignations
Auditor: Grant Thornton SLP
See the 27 earlier entries
- 20/12/2021Appointments
Auditor: Grant Thornton SLP
- 01/10/2020Appointments
Chair: Sato Gonzalez Francisco Javier
- 01/10/2020Removals and resignations
Chair: Sato Gonzalez Francisco Javier
- 09/10/2019Re-elections
Chair: Sato Gonzalez Francisco Javier
- 21/03/2019Appointments
Attorney: Rodriguez Fernandez Susana · Attorney: Leandro Trigo Isabel · Attorney: Perez Umbria Jose Antonio
- 25/02/2019Appointments
Auditor: Grant Thornton SLP
- 13/09/2018Other entries
: Cambio del Organo de Administración: Administrador único a Consejo de administración
- 13/09/2018Appointments
Board member: Rodriguez Fernandez Susana · Board member: Sato Gonzalez Francisco Javier · Board member: Leandro Trigo Isabel Maria · Board member: Cazalla Gallego Maria Antonia · Board member: Gomez Rojas Alicia · Board member: CARRION FERNANDEZ ANTONIO.Presidente: SATO GONZALEZ FRANCISCO JAVIER · Secretary: Mendoza Teron Julio Ricardo
- 13/09/2018No longer single-member
- 13/09/2018Removals and resignations
Sole director: Eurogruas Holding Corporativo SL
- 10/02/2016Appointments
Auditor: Grant Thornton SLP
- 04/08/2015Appointments
Attorney: Sato Gonzalez Francisco Javier
- 02/04/2013Appointments
Auditor: Cruces y Asociados Auditores SLP
- 01/06/2012Appointments
Auditor: Cruces y Asociados Auditores SLP
- 25/04/2012Change of legal form
Denominación y forma adoptada: GRUAS GIL CADIZ SL
- 25/04/2012Re-elections
Sole director: Eurogruas Holding Corporativo SL
- 07/06/2010Other entries
: Cambio de Representante Persona Física del Administrador Unico ""Eurogruas Holding Corporativo SL", nombrándose a Doña Susana Rodríguez Fernández
- 27/11/2009Appointments
Auditor: Cyo Consultores y Auditores SL
- 27/11/2009Appointments
Auditor: Cyo Consultores y Auditores SL
- 27/11/2009Removals and resignations
Sole director: Rodriguez Fernandez Rosa Berta
- 27/11/2009Appointments
Sole director: Eurogruas Holding Corporativo SL
- 27/11/2009Amendments to the articles
Modificacion del articulo 6 de los estatutos sociales. Modificado el articulo 8 de los estatutos sociales. Modificado el articulo 11 de los estatutos sociales
- 25/11/2009Became single-member
Socio único: INVERGRUAS SL
- 25/11/2009Removals and resignations
Board member: Rodriguez Fernandez Porfirio · Board member: Rodriguez Fernandez Rosa Berta · Board member: Rodriguez Fernandez Susana · Secretary: Rodriguez Fernandez Susana · Chair: Rodriguez Fernandez Porfirio · Managing director: Rodriguez Fernandez Rosa Berta
- 25/11/2009Appointments
Sole director: Rodriguez Fernandez Rosa Berta
- 25/11/2009Amendments to the articles
Modificadon del articulo 9º. Artículo de los estatutos: Modificado el articulo 8º
- 25/11/2009Other entries
: Queda sin contenido el artículo 10 de los Estatutos Sociales
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 5610 · Restaurantes y puestos de comidas
- Province
- Cádiz
- Data from
- 2009-11-25
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