ALMACENES SOFIMAR SL

Hoja M450873· NIF B85272177

VigenteMadrid
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
StatusVigente

Activity

ALMACENES SOFIMAR SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). The Spanish commercial register has published 8 filings for this company, from 13 November 2015 to 5 March 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALMACENES SOFIMAR SLGRUPO CABELMAR HOLDING EMPRESARIAL SLGRUPO CABELMAR HOLDI…MANTENIMIENTOS E INSTALACIONES ACLIMAR SLMANTENIMIENTOS E INS…A360 SERVICIOS ENERGETICOS SLA360 SERVICIOS ENERG…CONDUCTOS Y AISLAMIENTOS VIMAR SLCONDUCTOS Y AISLAMIE…

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

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/ DE LAS MORERAS - PARCELA 1, NAVE 107, MADRID, CIEMPOZUELOS
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