CALIBRADOS MADRID SA

Hoja M83507· NIF A28750545

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Directors :
Arranz Muñoz Raquel, Arranz Muñoz Rafael, Muñoz Gomez Maria De Pilar, Muñoz Gomez Maria Del Pilar

Legal information

Legal information for CALIBRADOS MADRID SA

NIF
Hoja registral
IRUS1000244191260
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
LocalityMadrid
Register referenceTomo 5096 · Folio 205 · Hoja M83507
StatusVigente

Activity

CALIBRADOS MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 12 filings for this company, from 13 April 2009 to 16 April 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 16/04/2024· Registered 09/04/2024· I/A 32
  2. ReeleccionesPublished 27/05/2019· Registered 20/05/2019· I/A 31
  3. ReeleccionesPublished 28/04/2014· Registered 15/04/2014· I/A 30
  4. Reducción de capitalPublished 26/04/2012· Registered 13/04/2012· I/A 29
  5. Cambio de domicilio socialPublished 30/12/2011· Registered 20/12/2011· I/A 28
  6. NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 27
  7. RevocacionesPublished 16/12/2010· Registered 02/12/2010· I/A 26
  8. NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 25
  9. RevocacionesPublished 13/04/2009· Registered 31/03/2009· I/A 24
  10. Ceses/DimisionesPublished 13/04/2009· Registered 31/03/2009· I/A 23
  11. NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 23
  12. ReeleccionesPublished 13/04/2009· Registered 31/03/2009· I/A 23

Changes

  1. 30/12/2011Cambio de domicilio social

    C/ ARDEMANS 3 (MADRID)

Capital · events

  1. 26/04/2012Reducción de capital
    Resulting capital: 60 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/04/2024#8035222
    Reelecciones
    CALIBRADOS MADRID SA. Reelecciones. Consejero: MUÑOZ GOMEZ MARIA DEL PILAR;ARRANZ MUÑOZ RAFAEL. Presidente: ARRANZ MUÑOZ RAFAEL. Con.Delegado: ARRANZ MUÑOZ RAFAEL. Consejero: ARRANZ MUÑOZ RAQUEL. Vicepresid.: ARRANZ MUÑOZ RAQUEL. Secretario: MUÑOZ GO…
  2. 27/05/2019#5413126
    Reelecciones
    CALIBRADOS MADRID SA. Reelecciones. Consejero: MUÑOZ GOMEZ MARIA DEL PILAR;ARRANZ MUÑOZ RAFAEL. Presidente: ARRANZ MUÑOZ RAFAEL. Con.Delegado: ARRANZ MUÑOZ RAFAEL. Consejero: ARRANZ MUÑOZ RAQUEL. Vicepresid.: ARRANZ MUÑOZ RAQUEL. Secretario: MUÑOZ GO…
  3. 28/04/2014#2782282
    Reelecciones
    CALIBRADOS MADRID SA. Reelecciones. Consejero: MUÑOZ GOMEZ MARIA DEL PILAR;ARRANZ MUÑOZ RAFAEL. Presidente: ARRANZ MUÑOZ RAFAEL. Con.Delegado: ARRANZ MUÑOZ RAFAEL. Consejero: ARRANZ MUÑOZ RAQUEL. Vicepresid.: ARRANZ MUÑOZ RAQUEL. Secretario: MUÑOZ GO…
  4. 26/04/2012#1701621
    Reducción de capital
    CALIBRADOS MADRID SA. Reducción de capital. Importe reducción: 120.303,63 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 5096 , F 204, S 8, H M 83507, I/A 29 (13.04.12).
  5. 30/12/2011#1527603
    Cambio de domicilio social
    CALIBRADOS MADRID SA. Cambio de domicilio social. C/ ARDEMANS 3 (MADRID). Datos registrales. T 5096 , F 204, S 8, H M 83507, I/A 28 (20.12.11).
  6. 30/12/2011#1527602
    Nombramientos
    CALIBRADOS MADRID SA. Nombramientos. Apoderado: ARRANZ MUÑOZ RAQUEL. Datos registrales. T 5096 , F 203, S 8, H M 83507, I/A 27 (20.12.11).
  7. 16/12/2010#989394
    Revocaciones
    CALIBRADOS MADRID SA. Revocaciones. Auditor: SANCHEZ ORTEGA FRANCISCO JAVIER. Aud.Supl.: PEREZ BLANCO NARCISO-MANUEL. Datos registrales. T 5096 , F 203, S 8, H M 83507, I/A 26 ( 2.12.10).
  8. 13/04/2009#165577
    Nombramientos
    CALIBRADOS MADRID SA. Nombramientos. Apoderado: MUÑOZ GOMEZ MARIA DEL PILAR. Datos registrales. T 5096 , F 202, S 8, H M 83507, I/A 25 (31.03.09).
  9. 13/04/2009#165576
    Revocaciones
    CALIBRADOS MADRID SA. Revocaciones. Apoderado: GONZALEZ MENDEZ CELESTINO. Datos registrales. T 5096 , F 144, S 8, H M 83507, I/A 24 (31.03.09).
  10. 13/04/2009#165575
    Ceses/DimisionesNombramientosReelecciones
    CALIBRADOS MADRID SA. Ceses/Dimisiones. Consejero: GONZALEZ MENDEZ CELESTINO. Secretario: GONZALEZ MENDEZ CELESTINO. Nombramientos. Consejero: MUÑOZ GOMEZ MARIA DE PILAR. Secretario: MUÑOZ GOMEZ MARIA DE PILAR. Reelecciones. Consejero: ARRANZ MUÑOZ R…

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/ ARDEMANS 3 (MADRID), 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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector