AMEDE SA

Hoja M11762· NIF A79985065

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Ortego Pontones Antonio, Escamilla Gamarra Laura, Ortego Pontones Javier

Legal information

Legal information for AMEDE SA

NIF
Hoja registral
IRUS1000245530660
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1014 · Folio 129 · Hoja M11762
StatusVigente

Activity

AMEDE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 7 filings for this company, from 14 January 2011 to 17 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AMEDE SAEscamilla Gamarra LauraEscamilla Gamarra La…Ortego Pontones AntonioOrtego Pontones Anto…Ortego Pontones JavierOrtego Pontones Javi…ORES GESPA SAORES GESPA SAESORAL SLESORAL SL

Registered actos

  1. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 15
  2. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 15
  3. ReeleccionesPublished 17/01/2020· Registered 10/01/2020· I/A 14
  4. Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 13
  5. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 13
  6. ReeleccionesPublished 16/04/2012· Registered 03/04/2012· I/A 12
  7. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 11

Timeline (BORME)

  1. 17/08/2022#7124673
    Ceses/DimisionesNombramientos
    AMEDE SA. Ceses/Dimisiones. Consejero: ANTONIO ORTEGO NAVARRO. Presidente: ANTONIO ORTEGO NAVARRO. Consejero: ORTEGO PONTONES JAVIER. Secretario: ORTEGO PONTONES JAVIER. Consejero: ORTEGO PONTONES ANTONIO. Con.Delegado: ORTEGO PONTONES ANTONIO. Nombr…
  2. 17/01/2020#5744757
    Reelecciones
    AMEDE SA. Reelecciones. Consejero: ANTONIO ORTEGO NAVARRO. Presidente: ANTONIO ORTEGO NAVARRO. Consejero: ORTEGO PONTONES JAVIER. Secretario: ORTEGO PONTONES JAVIER. Consejero: ORTEGO PONTONES ANTONIO. Con.Delegado: ORTEGO PONTONES ANTONIO. Datos reg…
  3. 03/02/2015#3172933
    Ceses/DimisionesNombramientos
    AMEDE SA. Ceses/Dimisiones. Consejero: ALVAREZ FRIAS EMILIO;ORTEGO NAVARRO ANTONIO;ORTEGO PONTONES ANTONIO;ORTEGO PONTONES JAVIER. Presidente: ALVAREZ FRIAS EMILIO. Secretario: ORTEGO PONTONES ANTONIO. Con.Delegado: ORTEGO NAVARRO ANTONIO. Nombramien…
  4. 16/04/2012#1686838
    Reelecciones
    AMEDE SA. Reelecciones. Consejero: ALVAREZ FRIAS EMILIO;ORTEGO NAVARRO ANTONIO;ORTEGO PONTONES ANTONIO;ORTEGO PONTONES JAVIER. Presidente: ALVAREZ FRIAS EMILIO. Secretario: ORTEGO PONTONES ANTONIO. Con.Delegado: ORTEGO NAVARRO ANTONIO. Datos registra…
  5. 14/01/2011#1019561
    Nombramientos
    AMEDE SA. Nombramientos. Apoderado: ANTONIO ORTEGO NAVARRO. Datos registrales. T 1014 , F 126, S 8, H M 11762, I/A 11 ( 3.01.11).

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 addressMiguel Yuste 16, 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 menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector