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ALMACENES SOFIMAR SL

Hoja M450873· NIF B85272177

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO CABELMAR HOLDING EMPRESARIAL SL

Legal information

Legal information for ALMACENES SOFIMAR SL

NIF
Hoja registral
IRUS1000281178462
Legal formSociedad Limitada (SL)
LocalityCiempozuelos
Phone
Register referenceTomo 25037 · Folio 114 · Hoja M450873

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Registered actos

  1. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 6
  2. Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 5
  3. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 5
  4. NombramientosPublished 22/10/2018· Registered 10/10/2018· I/A 4
  5. Ceses/DimisionesPublished 22/10/2018· Registered 10/10/2018· I/A 3
  6. NombramientosPublished 22/10/2018· Registered 10/10/2018· I/A 3
  7. Ceses/DimisionesPublished 13/11/2015· Registered 04/11/2015· I/A 2
  8. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 2

Timeline (BORME)

  1. 05/03/2025#8522952
    Nombramientos
    ALMACENES SOFIMAR SL. Nombramientos. Apoderado: BARRIOS GOMEZ JOSE MANUEL. Datos registrales. S 8 , H M 450873, I/A 6 (25.02.25).
  2. 11/04/2022#6908934
    Ceses/DimisionesNombramientos
    ALMACENES SOFIMAR SL. Ceses/Dimisiones. Representan: MARTOS VILLA ALBERTO JESUS. Adm. Mancom.: ESTEBAN GIL JOSE IGNACIO;GRUPO CABELMAR HOLDING EMPRESARIAL SL. Nombramientos. Adm. Unico: GRUPO CABELMAR HOLDING EMPRESARIAL SL. Representan: MARTOS VILLA…
  3. 22/10/2018#5093961
    Nombramientos
    ALMACENES SOFIMAR SL. Nombramientos. Apo.Sol.: MARTOS VILLA ALBERTO JESUS. Datos registrales. T 25037 , F 112, S 8, H M 450873, I/A 4 (10.10.18).
  4. 22/10/2018#5093960
    Ceses/DimisionesNombramientos
    ALMACENES SOFIMAR SL. Ceses/Dimisiones. Adm. Unico: MARTOS VILLA ALBERTO JESUS. Nombramientos. Adm. Mancom.: ESTEBAN GIL JOSE IGNACIO;GRUPO CABELMAR HOLDING EMPRESARIAL SL. Representan: MARTOS VILLA ALBERTO JESUS. Otros conceptos: Cambio del Organo d…
  5. 13/11/2015#3583426
    Ceses/DimisionesNombramientos
    ALMACENES SOFIMAR SL. Ceses/Dimisiones. Adm. Unico: CAMPOS BOYERO SONIA. Nombramientos. Adm. Unico: MARTOS VILLA ALBERTO JESUS. Datos registrales. T 25037 , F 111, S 8, H M 450873, I/A 2 ( 4.11.15).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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