ADMAC HOLDING SOCIEDAD LIMITADA

Hoja V88851· NIF B97275150

VigenteValencia

Registered address :
Legal form :: Sociedad Limitada (SL)
Directors :: Garcia Martin Miguel, Garcia Escriba Pablo, Garcia Martin Maria Concepcion, Escriba Martinez Carmen, Gonzalez Madroño Peigneux D'Egmont Paloma Cristina, Gomez Marzo Carlos Manuel

Legal information

Legal information for ADMAC HOLDING SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000149960682

Legal formSociedad Limitada (SL)

StatusVigente

Activity

ADMAC HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 25 February 2009 to 8 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Garcia Martin Miguel
PresidenteConsejero DelegadoConsejero
Since 19/08/2015
Garcia Escriba Pablo
Consejero Delegado
Since 14/10/2015
Garcia Martin Maria Concepcion
Consejero
Since 19/08/2015
Escriba Martinez Carmen
Consejero
Since 19/08/2015
Gonzalez Madroño Peigneux D'Egmont Paloma Cristina
Consejero
Since 14/10/2015
Gomez Marzo Carlos Manuel
ConsejeroSecretario
Since 15/06/2017

Former

Gozzini Andrea
ConsejeroSecretario
Ceased on 15/06/2017
Escriba Martinez Maria Del Carmen
Administrador Solidario
Ceased on 19/08/2015

Auditors

Current

Forcada Matamala Maria Angeles
Auditor Suplente de Cuentas Consolidadas
Since 29/11/2022
Gago Gago Pablo
Auditor Conjunto de Cuentas
Since 29/11/2022

Directors network map

49 nodes Person Company

Registered actos

Nombramientos Published 08/05/2023· Registered 27/04/2023· I/A 11
Nombramientos Published 07/12/2022· Registered 29/11/2022· I/A 10
Ceses/Dimisiones Published 22/06/2017· Registered 15/06/2017· I/A 9
Nombramientos Published 22/06/2017· Registered 15/06/2017· I/A 9
Ceses/Dimisiones Published 21/10/2015· Registered 14/10/2015· I/A 8
Nombramientos Published 21/10/2015· Registered 14/10/2015· I/A 8
Modificaciones estatutarias Published 21/10/2015· Registered 14/10/2015· I/A 8
Ceses/Dimisiones Published 26/08/2015· Registered 19/08/2015· I/A 7
Nombramientos Published 26/08/2015· Registered 19/08/2015· I/A 7
Cambio de domicilio social Published 25/02/2009· Registered 16/02/2009· I/A 6

Changes

21/10/2015Modificaciones estatutarias
25/02/2009Cambio de domicilio social
C/ CONDE DE ALTEA 26 1 2 (VALENCIA)

Timeline (BORME)

08/05/2023#7518569

Nombramientos

ADMAC HOLDING SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: GARCIA ESCRIBA PABLO. Datos registrales. T 7435, L 4736, F 28, S 8, H V 88851, I/A 11 (27.04.23).

07/12/2022#7280807

Nombramientos

ADMAC HOLDING SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: GAGO GAGO PABLO. Aud.Supl.C.C: FORCADA MATAMALA MARIA ANGELES. Datos registrales. T 7435, L 4736, F 28, S 8, H V 88851, I/A 10 (29.11.22).

22/06/2017#4430806

Ceses/DimisionesNombramientos

ADMAC HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GOZZINI ANDREA. Secretario: GOZZINI ANDREA. Nombramientos. Consejero: GOMEZ MARZO CARLOS MANUEL. Secretario: GOMEZ MARZO CARLOS MANUEL. Datos registrales. T 7435, L 4736, F 27, S 8, H V 88…

21/10/2015#3548636

Ceses/DimisionesNombramientosModificaciones estatutarias

ADMAC HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA MARTIN MIGUEL;ESCRIBA MARTINEZ CARMEN;GARCIA MARTIN MARIA CONCEPCION. Presidente: GARCIA MARTIN MIGUEL. Con.Delegado: GARCIA MARTIN MIGUEL. Vicepresid.: ESCRIBA MARTINEZ CARMEN. Sec…

26/08/2015#3478295

Ceses/DimisionesNombramientos

ADMAC HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN MARIA CONCEPCION;ESCRIBA MARTINEZ MARIA DEL CARMEN. Nombramientos. Consejero: GARCIA MARTIN MIGUEL;ESCRIBA MARTINEZ CARMEN;GARCIA MARTIN MARIA CONCEPCION. Presidente: GARCI…

25/02/2009#90639

Cambio de domicilio social

ADMAC HOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CONDE DE ALTEA 26 1 2 (VALENCIA). Datos registrales. T 7435, L 4736, F 26, S 8, H V 88851, I/A 6 (16.02.09).

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 addressC/ CONDE DE ALTEA 26 1 2 (VALENCIA), Valencia

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6392 — are listed together.

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