ARGANDA MAQUINARIA INDUSTRIAL SA

Hoja M38517· NIF A28291334

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Anónima (SA)
Directors :
Flores Higes Jose Luis, Flores Higes Ana Isabel, Flores Higes Ignacio

Legal information

Legal information for ARGANDA MAQUINARIA INDUSTRIAL SA

NIF
Hoja registral
IRUS1000242018751
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Phone
Register referenceTomo 2178 · Folio 34 · Hoja M38517
StatusVigente

Activity

ARGANDA MAQUINARIA INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 7 filings for this company, from 29 June 2012 to 13 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARGANDA MAQUINARIA IN…Flores Higes Ana IsabelFlores Higes Ana Isa…Flores Higes IgnacioFlores Higes IgnacioFlores Higes Jose LuisFlores Higes Jose Lu…

Registered actos

  1. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 14
  2. ReeleccionesPublished 13/07/2022· Registered 06/07/2022· I/A 14
  3. ReeleccionesPublished 17/07/2017· Registered 07/07/2017· I/A 13
  4. Ceses/DimisionesPublished 15/07/2014· Registered 03/07/2014· I/A 12
  5. NombramientosPublished 15/07/2014· Registered 03/07/2014· I/A 12
  6. Modificaciones estatutariasPublished 19/05/2014· Registered 09/05/2014· I/A 11
  7. ReeleccionesPublished 29/06/2012· Registered 19/06/2012· I/A 10

Changes

  1. 19/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2022#7072101
    NombramientosReelecciones
    ARGANDA MAQUINARIA INDUSTRIAL SA. Nombramientos. Cons.Del.Sol: FLORES HIGES JOSE LUIS;FLORES HIGES IGNACIO;FLORES HIGES ANA ISABEL. Reelecciones. Consejero: FLORES HIGES IGNACIO;FLORES HIGES JOSE LUIS;FLORES HIGES ANA ISABEL. Secretario: FLORES HIGES…
  2. 17/07/2017#4464027
    Reelecciones
    ARGANDA MAQUINARIA INDUSTRIAL SA. Reelecciones. Consejero: FLORES HIGES IGNACIO;FLORES HIGES JOSE LUIS;FLORES HIGES ANA ISABEL. Secretario: FLORES HIGES IGNACIO. Cons.Del.Sol: FLORES HIGES IGNACIO;FLORES HIGES JOSE LUIS;FLORES HIGES ANA ISABEL. Presi…
  3. 15/07/2014#2891831
    Ceses/DimisionesNombramientos
    ARGANDA MAQUINARIA INDUSTRIAL SA. Ceses/Dimisiones. Consejero: HIGES CABRERIZO ANA MARIA. Presidente: HIGES CABRERIZO ANA MARIA. Cons.Del.Sol: HIGES CABRERIZO ANA MARIA. Nombramientos. Presidente: FLORES HIGES JOSE LUIS. Datos registrales. T 2178 , F…
  4. 19/05/2014#2808166
    Modificaciones estatutarias
    ARGANDA MAQUINARIA INDUSTRIAL SA. Modificaciones estatutarias. 22. El cargo de los miembros del Consejo de Administración, será retribuido. . . . . -. Datos registrales. T 2178 , F 33, S 8, H M 38517, I/A 11 ( 9.05.14).
  5. 29/06/2012#1793374
    Reelecciones
    ARGANDA MAQUINARIA INDUSTRIAL SA. Reelecciones. Consejero: HIGES CABRERIZO ANA MARIA;FLORES HIGES IGNACIO;FLORES HIGES JOSE LUIS;FLORES HIGES ANA ISABEL. Presidente: HIGES CABRERIZO ANA MARIA. Secretario: FLORES HIGES IGNACIO. Cons.Del.Sol: HIGES CAB…

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 addressSEPULCRO 3 (ARGANDA DEL REY), MADRID, Arganda del Rey
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 — Reparación de maquinaria — are listed together.

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