ALFOMBRAS A MEDIDA SA

Hoja M310947· NIF A83402305

Struck off · 02/07/2025Madrid
Registered address :
Activity :
Fabricación de alfombras y moquetas
Legal form :
Sociedad Anónima (SA)
Share capital :
505 680,00 €

Legal information

Legal information for ALFOMBRAS A MEDIDA SA

NIF
Hoja registral
IRUS1000269296489
Legal formSociedad Anónima (SA)
Share capital505 680,00 €
LocalityParacuellos de Jarama
Register referenceTomo 38065 · Folio 118 · Hoja M310947
StatusLiquidada

Activity

ALFOMBRAS A MEDIDA SA is a Sociedad Anónima (SA) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Fabricación de alfombras y moquetas” (CNAE 1393). The Spanish commercial register has published 15 filings for this company, from 30 April 2010 to 2 July 2025, across 7 distinct types of filing. Its registered share capital is 505 680,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1393 · Fabricación de alfombras y moquetas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/07/2025· Registered 25/06/2025· I/A 13
  2. DisoluciónPublished 02/07/2025· Registered 25/06/2025· I/A 13
  3. ExtinciónPublished 02/07/2025· Registered 25/06/2025· I/A 13
  4. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 12
  5. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 12
  6. ReeleccionesPublished 02/02/2024· Registered 26/01/2024· I/A 12
  7. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 11
  8. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 10
  9. Ceses/DimisionesPublished 20/09/2018· Registered 11/09/2018· I/A 9
  10. NombramientosPublished 20/09/2018· Registered 11/09/2018· I/A 9
  11. Modificaciones estatutariasPublished 20/09/2018· Registered 11/09/2018· I/A 9
  12. ReeleccionesPublished 20/08/2013· Registered 12/08/2013· I/A 8
  13. Modificaciones estatutariasPublished 20/08/2013· Registered 12/08/2013· I/A 8
  14. NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 7
  15. Ampliación de capitalPublished 30/04/2010· Registered 20/04/2010· I/A 6

Changes

  1. 02/07/2025Disolución
  2. 02/07/2025Extinción
  3. 20/09/2018Modificaciones estatutarias
  4. 20/08/2013Modificaciones estatutarias

Capital · events

  1. 30/04/2010Ampliación de capital
    Resulting capital: 505 680,00 €

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)

  1. 02/07/2025#8714128
    Ceses/DimisionesDisoluciónExtinción
    ALFOMBRAS A MEDIDA SA. Ceses/Dimisiones. Consejero: MARTINEZ GUERRA MARIA VIRGINIA;MARTINEZ GUERRA PABLO;MARTINEZ GUERRA SANDRA;MARTINEZ GUERRA SILVIA. Secretario: MARTINEZ GUERRA SILVIA. Consejero: MARTINEZ GUERRA SONIA. Presidente: MARTINEZ GUERRA …
  2. 02/02/2024#7913766
    Ceses/DimisionesNombramientosReelecciones
    ALFOMBRAS A MEDIDA SA. Ceses/Dimisiones. Consejero: MARTINEZ TABERNERO JERONIMO. Presidente: MARTINEZ TABERNERO JERONIMO. Nombramientos. Consejero: MARTINEZ GUERRA SONIA. Presidente: MARTINEZ GUERRA MARIA VIRGINIA. Reelecciones. Consejero: MARTINEZ G…
  3. 13/07/2022#7071935
    Nombramientos
    ALFOMBRAS A MEDIDA SA. Nombramientos. Apo.Man.Soli: MARTINEZ GUERRA PABLO;MARTINEZ GUERRA MARIA VIRGINIA. Datos registrales. T 38065 , F 117, S 8, H M 310947, I/A 11 ( 6.07.22).
  4. 05/08/2019#5530352
    Nombramientos
    ALFOMBRAS A MEDIDA SA. Nombramientos. Apo.Man.Soli: MARTINEZ GUERRA PABLO;MARTINEZ GUERRA MARIA VIRGINIA;MARTINEZ GUERRA SANDRA. Datos registrales. T 38065 , F 116, S 8, H M 310947, I/A 10 (29.07.19).
  5. 20/09/2018#5056312
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALFOMBRAS A MEDIDA SA. Ceses/Dimisiones. Adm. Solid.: GUERRA BAIDES MARIA LUISA;MARTINEZ TABERNERO JERONIMO. Nombramientos. Consejero: MARTINEZ TABERNERO JERONIMO;MARTINEZ GUERRA MARIA VIRGINIA;MARTINEZ GUERRA PABLO;MARTINEZ GUERRA SANDRA;MARTINEZ GU…
  6. 20/08/2013#2420067
    ReeleccionesModificaciones estatutarias
    ALFOMBRAS A MEDIDA SA. Reelecciones. Adm. Solid.: MARTINEZ TABERNERO JERONIMO;GUERRA BAIDES MARIA LUISA. Modificaciones estatutarias. MODOFOCACION ART. 21º DE LOS ESTATUTOS.. Datos registrales. T 17995 , F 128, S 8, H M 310947, I/A 8 (12.08.13).
  7. 19/04/2012#1691761
    Nombramientos
    ALFOMBRAS A MEDIDA SA. Nombramientos. Apoderado: MARTINEZ GUERRA PABLO;MARTINEZ GUERRA MARIA VIRGINIA. Datos registrales. T 17995 , F 127, S 8, H M 310947, I/A 7 ( 9.04.12).
  8. 30/04/2010#701093
    Ampliación de capital
    ALFOMBRAS A MEDIDA SA. Ampliación de capital. Suscrito: 445.480,00 Euros. Desembolsado: 445.480,00 Euros. Resultante Suscrito: 505.680,00 Euros. Resultante Desembolsado: 505.680,00 Euros. Datos registrales. T 17995 , F 126, S 8, H M 310947, I/A 6 (20…

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 addressCARRETERA DE PARACUELLOS A BELVIS, KM 1400, MADRID, PARACUELLOS DE JARAMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de alfombras y moquetas — are listed together.

Prospect this sectorAll companies in this sector