APAMAC SA

Hoja M52315· NIF A78089232

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Rollan Sanchez Carmen, Pastor Rollan Maria Del Pilar Patricia, Pastor Rollan Adolfo, Pastor Rollan Carlos, Pastor Rollan Maria Del Carmen

Legal information

Legal information for APAMAC SA

NIF
Hoja registral
IRUS1000240544343
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30752 · Folio 150 · Hoja M52315
StatusVigente

Activity

APAMAC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 14 January 2009 to 31 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
APAMAC SAPastor Rollan AdolfoPastor Rollan AdolfoPastor Rollan Maria Del Pilar PatriciaPastor Rollan Maria …Rollan Sanchez CarmenRollan Sanchez CarmenPastor Rollan CarlosPastor Rollan CarlosPastor Rollan Maria Del CarmenPastor Rollan Maria …DISTRIBUCION DE AGROSEMILLAS EUROPEAS SLDISTRIBUCION DE AGRO…

Registered actos

  1. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 25
  2. Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 24
  3. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 24
  4. Ceses/DimisionesPublished 29/01/2018· Registered 19/01/2018· I/A 23
  5. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 23
  6. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 22
  7. ReeleccionesPublished 28/05/2013· Registered 20/05/2013· I/A 22
  8. Ceses/DimisionesPublished 14/01/2009· Registered 31/12/2008· I/A 21
  9. NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 21
  10. Modificaciones estatutariasPublished 14/01/2009· Registered 31/12/2008· I/A 21

Changes

  1. 14/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2024#8103457
    Nombramientos
    APAMAC SA. Nombramientos. Apo.Sol.: PASTOR ROLLAN MARIA DEL CARMEN;PASTOR ROLLAN CARLOS. Datos registrales. S 8 , H M 52315, I/A 25 (24.05.24).
  2. 29/11/2022#7268187
    Ceses/DimisionesNombramientos
    APAMAC SA. Ceses/Dimisiones. Consejero: ROLLAN SANCHEZ CARMEN;PASTOR ROLLAN ADOLFO;PASTOR ROLLAN CARLOS;PASTOR ROLLAN MARIA DEL CARMEN;PASTOR ROLLAN MARIA DEL PILAR PATRICIA. Presidente: ROLLAN SANCHEZ CARMEN. Secretario: PASTOR ROLLAN CARLOS. Con.De…
  3. 29/01/2018#4718441
    Ceses/DimisionesNombramientos
    APAMAC SA. Ceses/Dimisiones. Consejero: ROLLAN SANCHEZ CARMEN. Presidente: ROLLAN SANCHEZ CARMEN. Consejero: PASTOR ROLLAN CARLOS. Secretario: PASTOR ROLLAN CARLOS. Consejero: PASTOR ROLLAN ADOLFO;PASTOR ROLLAN MARIA DEL CARMEN;PASTOR ROLLAN MARIA DE…
  4. 28/05/2013#2296463
    NombramientosReelecciones
    APAMAC SA. Nombramientos. Con.Delegado: ROLLAN SANCHEZ CARMEN. Reelecciones. Consejero: ROLLAN SANCHEZ CARMEN. Presidente: ROLLAN SANCHEZ CARMEN. Consejero: PASTOR ROLLAN CARLOS. Secretario: PASTOR ROLLAN CARLOS. Consejero: PASTOR ROLLAN ADOLFO;PASTO…
  5. 14/01/2009#9192
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APAMAC SA. Ceses/Dimisiones. Presidente: PASTOR GARCIA ADOLFO. Secretario: ROLLAN SANCHEZ CARMEN. Consejero: PASTOR GARCIA ADOLFO;ROLLAN SANCHEZ CARMEN;PASTOR ROLLAN CARLOS. Cons.Del.Sol: PASTOR GARCIA ADOLFO;ROLLAN SANCHEZ CARMEN. Consejero: PASTOR …

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 addressPIO XII 7, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector