GRUPAMER SA

Hoja M21916· NIF A79323325

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
201 939,36 €
Directors :
Palomero Del Cura Javier, Palomero Del Cura Susana, Palomero Del Cura Laura, Palomero Del Cura Martiniano

Legal information

Legal information for GRUPAMER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital201 939,36 €
LocalityMadrid
Phone
Register referenceTomo 16649 · Folio 204 · Hoja M21916
StatusVigente

Activity

GRUPAMER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 March 2012 to 16 March 2023, across 5 distinct types of filing. Its registered share capital is 201 939,36 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 18
  2. ReeleccionesPublished 15/07/2022· Registered 08/07/2022· I/A 17
  3. Reducción de capitalPublished 22/08/2019· Registered 14/08/2019· I/A 16
  4. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 15
  5. Ceses/DimisionesPublished 12/09/2016· Registered 01/09/2016· I/A 14
  6. NombramientosPublished 12/09/2016· Registered 01/09/2016· I/A 14
  7. ReeleccionesPublished 12/09/2016· Registered 01/09/2016· I/A 14
  8. RevocacionesPublished 16/03/2012· Registered 05/03/2012· I/A 13
  9. ReeleccionesPublished 16/03/2012· Registered 05/03/2012· I/A 12

Capital · events

  1. 22/08/2019Reducción de capital
    Resulting capital: 201 939,36 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/03/2023#7441004
    Ceses/Dimisiones
    GRUPAMER SA. Ceses/Dimisiones. Consejero: PALOMERO DEL CURA BEGOÑA. Datos registrales. T 16649 , F 204, S 8, H M 21916, I/A 18 ( 9.03.23).
  2. 15/07/2022#7076155
    Reelecciones
    GRUPAMER SA. Reelecciones. Consejero: PALOMERO DEL CURA JAVIER;PALOMERO DEL CURA MARTINIANO;PALOMERO DEL CURA BEGOÑA;PALOMERO DEL CURA SUSANA;PALOMERO DEL CURA LAURA. Secretario: PALOMERO DEL CURA SUSANA. Presidente: PALOMERO DEL CURA JAVIER. Cons.De…
  3. 22/08/2019#5554437
    Reducción de capital
    GRUPAMER SA. Reducción de capital. Importe reducción: 759.676,64 Euros. Resultante Suscrito: 201.939,36 Euros. Otros conceptos: RENUMERACION DE LAS ACCIONES. Datos registrales. T 16649 , F 202, S 8, H M 21916, I/A 16 (14.08.19).
  4. 18/04/2017#4339651
    Nombramientos
    GRUPAMER SA. Nombramientos. Apoderado: RODRIGUEZ PEON CARLOS. Datos registrales. T 16649 , F 202, S 8, H M 21916, I/A 15 ( 7.04.17).
  5. 12/09/2016#4020133
    Ceses/DimisionesNombramientosReelecciones
    GRUPAMER SA. Ceses/Dimisiones. Consejero: PALOMERO SAEZ MARTINIANO. Presidente: PALOMERO SAEZ MARTINIANO. Cons.Del.Sol: PALOMERO SAEZ MARTINIANO;PALOMERO DEL CURA JAVIER. Secretario: PALOMERO DEL CURA JAVIER. Nombramientos. Secretario: PALOMERO DEL C…
  6. 16/03/2012#1645103
    Revocaciones
    GRUPAMER SA. Revocaciones. Apoderado: RUIZ GOMEZ EMILIO;RODRIGUEZ PEON CARLOS. Datos registrales. T 16649 , F 201, S 8, H M 21916, I/A 13 ( 5.03.12).
  7. 16/03/2012#1645102
    Reelecciones
    GRUPAMER SA. Reelecciones. Consejero: PALOMERO SAEZ MARTINIANO;PALOMERO DEL CURA JAVIER;PALOMERO DEL CURA MARTINIANO;PALOMERO DEL CURA BEGOÑA;PALOMERO DEL CURA SUSANA;PALOMERO DEL CURA LAURA. Presidente: PALOMERO SAEZ MARTINIANO. Secretario: PALOMERO…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province