ACE EXPO MADRID SL
Hoja M583280· NIF B87042479
- Registered address :
- Activity :
- Fabricación de productos metálicos, excepto maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/06/2014
- Director :
- Santonja Gomez Rafael Antonio
Legal information
Legal information for ACE EXPO MADRID SL
Activity
ACE EXPO MADRID SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Fabricación de productos metálicos, excepto maquinaria y equipo” (CNAE 25). It was incorporated on 30 June 2014. The Spanish commercial register has published 4 filings for this company, from 30 June 2014 to 10 January 2025, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
25 · Fabricación de productos metálicos, excepto maquinaria y equipo
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. (C.N.-A.E. 41,42 y 43) 2.- Comercio al por mayor y al por menor. Distribución comercial.-Importación y exportación. (C.N.A.E. 46 y 47)- .3,-Actividades inmobiliarias (C.N.A.E. 68) 4.- Industrias manufactureras y textiles. ...
Directors and representatives
Directors
Current
- Santonja Gomez Rafael AntonioSince 23/06/2014Administrador Único
Former
- Lopez Cillanueva Maria NievesCeased on 02/01/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2025· Registered 02/01/2025· I/A 2
- NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 2
- ConstituciónPublished 30/06/2014· Registered 23/06/2014· I/A 1
- NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 1
Capital · events
- 30/06/2014ConstituciónInitial capital: 3 100,00 €
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)
- 10/01/2025#8426909Ceses/DimisionesNombramientos
ACE EXPO MADRID SL. Ceses/Dimisiones. Adm. Solid.: SANTONJA GOMEZ RAFAEL ANTONIO;LOPEZ CILLANUEVA MARIA NIEVES. Nombramientos. Adm. Unico: SANTONJA GOMEZ RAFAEL ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 30/06/2014#2870390ConstituciónNombramientos
ACE EXPO MADRID SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: 1.- Construcción, instalaciones y mantenimiento. (C.N.-A.E. 41,42 y 43) 2.- Comercio al por mayor y al por menor. Distribución comercial.-Importación y exportación. (…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Fabricación de productos metálicos, excepto maquinaria y equipo — are listed together.