CARPINTERIA DE ALUMINIO MATEO SL

Hoja M434933· NIF B85080026

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Director :
Mateo Morales Carlos

Legal information

Legal information for CARPINTERIA DE ALUMINIO MATEO SL

NIF
Hoja registral
IRUS1000279812777
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityHumanes de Madrid
Phone
Register referenceTomo 24204 · Folio 124 · Hoja M434933
StatusVigente

Activity

CARPINTERIA DE ALUMINIO MATEO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 25 March 2011 to 12 January 2026, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARPINTERIA DE ALUMIN…Mateo Morales CarlosMateo Morales Carlos

Registered actos

  1. Ceses/DimisionesPublished 12/01/2026· Registered 03/01/2026· I/A 6
  2. NombramientosPublished 12/01/2026· Registered 03/01/2026· I/A 6
  3. Reducción de capitalPublished 21/07/2023· Registered 14/07/2023· I/A 5
  4. Cambio de domicilio socialPublished 13/12/2019· Registered 04/12/2019· I/A 4
  5. Ampliación de capitalPublished 25/03/2011· Registered 14/03/2011· I/A 3

Changes

  1. 13/12/2019Cambio de domicilio social

    C/ RIO HENARES 1 - POLIGONO INDUSTRIAL MONTESOL (HUMANES DE MADRID)

Capital · events

  1. 21/07/2023Reducción de capital
    Resulting capital: 3 006,00 €
  2. 25/03/2011Ampliación de capital
    Resulting capital: 28 006,00 € (+25 000,00 €)

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. 12/01/2026#9004533
    Ceses/DimisionesNombramientos
    CARPINTERIA DE ALUMINIO MATEO SL. Ceses/Dimisiones. Adm. Solid.: MATEO MORALES CARLOS;MARTINEZ MARTINEZ ROSA. Nombramientos. Adm. Unico: MATEO MORALES CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 21/07/2023#7639905
    Reducción de capital
    CARPINTERIA DE ALUMINIO MATEO SL. Reducción de capital. Importe reducción: 25.000,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 24204 , F 124, S 8, H M 434933, I/A 5 (14.07.23).
  3. 13/12/2019#5703347
    Cambio de domicilio social
    CARPINTERIA DE ALUMINIO MATEO SL. Cambio de domicilio social. C/ RIO HENARES 1 - POLIGONO INDUSTRIAL MONTESOL (HUMANES DE MADRID). Datos registrales. T 24204 , F 124, S 8, H M 434933, I/A 4 ( 4.12.19).
  4. 25/03/2011#1139544
    Ampliación de capital
    CARPINTERIA DE ALUMINIO MATEO SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.006,00 Euros. Datos registrales. T 24204 , F 123, S 8, H M 434933, I/A 3 (14.03.11).

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 addressC/ RIO HENARES 1 - POLIGONO INDUSTRIAL MONTESOL (HUMANES DE MADRID), Humanes de 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector