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Gruas Gil Cadiz S.A.

Company📍 Cádiz✉ No email☎ No phone

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Contact details of Gruas Gil Cadiz S.A.
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Directors and officers

  • Chair · since 05/07/2022
    Sato Gonzalez Francisco Javier
  • Chair · since 09/04/2026
    Francisco Javier Sato Gonzalez
  • Board member · since 13/09/2018
    Rodriguez Fernandez Susana
  • Board member · since 13/09/2018
    Sato Gonzalez Francisco Javier
  • Board member · since 13/09/2018
    Leandro Trigo Isabel Maria
  • Board member · since 13/09/2018
    Cazalla Gallego Maria Antonia
  • Board member · since 13/09/2018
    Gomez Rojas Alicia
  • Board member · since 13/09/2018
    CARRION FERNANDEZ ANTONIO.Presidente: SATO GONZALEZ FRANCISCO JAVIER
  • Board member · since 29/05/2026
    Delia Carrion Romero
  • Secretary · since 13/09/2018
    Mendoza Teron Julio Ricardo
  • Attorney · since 04/08/2015
    Sato Gonzalez Francisco Javier
  • Attorney · since 21/03/2019
    Rodriguez Fernandez Susana
  • Attorney · since 21/03/2019
    Leandro Trigo Isabel
  • Attorney · since 21/03/2019
    Perez Umbria Jose Antonio
  • Auditor · since 27/11/2009
    Cyo Consultores y Auditores SL
  • Auditor · since 02/04/2013
    Cruces y Asociados Auditores SLP
  • Auditor · since 28/01/2025
    Inure 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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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.

  1. 29/05/2026
    Appointments

    Board member: Delia Carrion Romero

  2. 29/05/2026
    Removals and resignations

    Board member: Antonio Carrion Fernandez

  3. 09/04/2026
    Re-elections

    Chair: Francisco Javier Sato Gonzalez

  4. 28/01/2025
    Appointments

    Auditor: Inure Audit SLP

  5. 16/05/2024
    Appointments

    Chair: Francisco Javier Sato Gonzalez

  6. 16/05/2024
    Removals and resignations

    Chair: Francisco Javier Sato Gonzalez

  7. 26/10/2023
    Change of corporate purpose

    "articulo 2 .- objeto social

  8. 26/10/2023
    Amendments to the articles

    Artículo de los Estatutos : Artículo 2º

  9. 05/07/2022
    Re-elections

    Chair: Sato Gonzalez Francisco Javier

  10. 28/06/2022
    Amendments to the articles

    Inclusion de Articulo 14 bis. . Inclusión artículos 15 bis. Inclusión artículos 22 bis

  11. 20/04/2022
    Appointments

    Auditor: Inure Audit SLP

  12. 20/04/2022
    Removals and resignations

    Auditor: Grant Thornton SLP

See the 27 earlier entries
  1. 20/12/2021
    Appointments

    Auditor: Grant Thornton SLP

  2. 01/10/2020
    Appointments

    Chair: Sato Gonzalez Francisco Javier

  3. 01/10/2020
    Removals and resignations

    Chair: Sato Gonzalez Francisco Javier

  4. 09/10/2019
    Re-elections

    Chair: Sato Gonzalez Francisco Javier

  5. 21/03/2019
    Appointments

    Attorney: Rodriguez Fernandez Susana · Attorney: Leandro Trigo Isabel · Attorney: Perez Umbria Jose Antonio

  6. 25/02/2019
    Appointments

    Auditor: Grant Thornton SLP

  7. 13/09/2018
    Other entries

    : Cambio del Organo de Administración: Administrador único a Consejo de administración

  8. 13/09/2018
    Appointments

    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

  9. 13/09/2018
    No longer single-member
  10. 13/09/2018
    Removals and resignations

    Sole director: Eurogruas Holding Corporativo SL

  11. 10/02/2016
    Appointments

    Auditor: Grant Thornton SLP

  12. 04/08/2015
    Appointments

    Attorney: Sato Gonzalez Francisco Javier

  13. 02/04/2013
    Appointments

    Auditor: Cruces y Asociados Auditores SLP

  14. 01/06/2012
    Appointments

    Auditor: Cruces y Asociados Auditores SLP

  15. 25/04/2012
    Change of legal form

    Denominación y forma adoptada: GRUAS GIL CADIZ SL

  16. 25/04/2012
    Re-elections

    Sole director: Eurogruas Holding Corporativo SL

  17. 07/06/2010
    Other entries

    : Cambio de Representante Persona Física del Administrador Unico ""Eurogruas Holding Corporativo SL", nombrándose a Doña Susana Rodríguez Fernández

  18. 27/11/2009
    Appointments

    Auditor: Cyo Consultores y Auditores SL

  19. 27/11/2009
    Appointments

    Auditor: Cyo Consultores y Auditores SL

  20. 27/11/2009
    Removals and resignations

    Sole director: Rodriguez Fernandez Rosa Berta

  21. 27/11/2009
    Appointments

    Sole director: Eurogruas Holding Corporativo SL

  22. 27/11/2009
    Amendments 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

  23. 25/11/2009
    Became single-member

    Socio único: INVERGRUAS SL

  24. 25/11/2009
    Removals 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. 25/11/2009
    Appointments

    Sole director: Rodriguez Fernandez Rosa Berta

  26. 25/11/2009
    Amendments to the articles

    Modificadon del articulo 9º. Artículo de los estatutos: Modificado el articulo 8º

  27. 25/11/2009
    Other 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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