ALMAPROIN SA

Hoja M110276· NIF A78606381

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Vazquez Diego Miguel

Legal information

Legal information for ALMAPROIN SA

NIF
Hoja registral
IRUS1000248520563
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6770 · Folio 155 · Hoja M110276
StatusVigente

Activity

ALMAPROIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 5 filings for this company, from 31 October 2012 to 29 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALMAPROIN SARodriguez Vazquez Diego MiguelRodriguez Vazquez Di…WORLD BEARING SLWORLD BEARING SLESTELLA ARAGON SAESTELLA ARAGON SA

Registered actos

  1. ReeleccionesPublished 29/10/2024· Registered 22/10/2024· I/A 13
  2. ReeleccionesPublished 05/12/2019· Registered 28/11/2019· I/A 12
  3. NombramientosPublished 06/11/2012· Registered 23/10/2012· I/A 11
  4. Ceses/DimisionesPublished 31/10/2012· Registered 17/10/2012· I/A 10
  5. NombramientosPublished 31/10/2012· Registered 17/10/2012· I/A 10

Timeline (BORME)

  1. 29/10/2024#8316785
    Reelecciones
    ALMAPROIN SA. Reelecciones. Adm. Unico: RODRIGUEZ VAZQUEZ DIEGO MIGUEL. Datos registrales. S 8 , H M 110276, I/A 13 (22.10.24).
  2. 05/12/2019#5693055
    Reelecciones
    ALMAPROIN SA. Reelecciones. Adm. Unico: RODRIGUEZ VAZQUEZ DIEGO MIGUEL. Datos registrales. T 6770 , F 155, S 8, H M 110276, I/A 12 (28.11.19).
  3. 06/11/2012#1971268
    Nombramientos
    ALMAPROIN SA. Nombramientos. Apoderado: RODRIGUEZ VAZQUEZ MARIA DEL CARMEN. Datos registrales. T 6770 , F 154, S 8, H M 110276, I/A 11 (23.10.12).
  4. 31/10/2012#1963225
    Ceses/DimisionesNombramientos
    ALMAPROIN SA. Ceses/Dimisiones. Adm. Unico: ESTEVEZ PEREZ JUAN IGNACIO. Nombramientos. Adm. Unico: RODRIGUEZ VAZQUEZ DIEGO MIGUEL. Datos registrales. T 6770 , F 154, S 8, H M 110276, I/A 10 (17.10.12).

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 addressAVENIDA CIUDAD DE BARCELONA NUMERO 57, MADRID
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector