CECOMIR SA

Hoja M55096· NIF A78645967

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Banus Gutierrez Rafael, Banus Gutierrez Manuel

Legal information

Legal information for CECOMIR SA

NIF
Hoja registral
IRUS1000240464142
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 29342 · Folio 73 · Hoja M55096
StatusVigente

Activity

CECOMIR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 18 October 2010 to 7 October 2026, across 8 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
CECOMIR SABanus Gutierrez ManuelBanus Gutierrez Manu…Banus Gutierrez RafaelBanus Gutierrez Rafa…COMERCIAL MIRASIERRA SACOMERCIAL MIRASIERRA…CUYAM SLCUYAM SLBLOISDILAN SLBLOISDILAN SLINMOBILIARIA JUBAN SOCIEDAD ANONIMA DE CONSTRUCCIONESINMOBILIARIA JUBAN S…MOTOR MIRASIERRA SOCIEDAD ANONIMAMOTOR MIRASIERRA SOC…MORALZARZAL SLMORALZARZAL SLVENTA ALCOCER SLVENTA ALCOCER SLEL SOTO SAEL SOTO SABAGUFER SABAGUFER SAAUXILIAR DE REPARACIONES Y CONSTRUCCIONES SLAUXILIAR DE REPARACI…

Cap table · shareholdings

  • VENTA ALCOCER SL(formerly VALDEMIRA SL)100 %

    Legal entity · since 04/04/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CECOMIR SAVALDEMIRA SLVALDEMIRA SLCUYAM SLCUYAM SLBAGUFER SABAGUFER SA

Beneficial owner (UBO)

VENTA ALCOCER SL100 %Vigente

Legal entity · since 04/04/2022

Beneficial owner network map

4 nodes Person Company
CECOMIR SAVALDEMIRA SLVALDEMIRA SLCUYAM SLCUYAM SLBAGUFER SABAGUFER SA

Registered actos

  1. ReeleccionesPublished 07/10/2026· Registered 30/09/2026· I/A 28
  2. Declaración de unipersonalidadPublished 04/04/2022· Registered 28/03/2022· I/A 27
  3. ReeleccionesPublished 28/10/2020· Registered 21/10/2020· I/A 26
  4. Cambio de domicilio socialPublished 17/07/2019· Registered 10/07/2019· I/A 25
  5. RevocacionesPublished 28/12/2015· Registered 17/12/2015· I/A 24
  6. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 24
  7. Cambio de domicilio socialPublished 28/12/2015· Registered 17/12/2015· I/A 24
  8. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 23
  9. RevocacionesPublished 08/01/2015· Registered 29/12/2014· I/A 22
  10. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 22
  11. Ceses/DimisionesPublished 08/01/2015· Registered 29/12/2014· I/A 21
  12. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 21
  13. Otros conceptosPublished 10/01/2012· Registered 28/12/2011· I/A 20
  14. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 19
  15. Ceses/DimisionesPublished 09/01/2012· Registered 28/12/2011· I/A 18
  16. NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 18
  17. Modificaciones estatutariasPublished 09/01/2012· Registered 28/12/2011· I/A 18
  18. ReeleccionesPublished 18/10/2010· Registered 05/10/2010· I/A 17
  19. Modificaciones estatutariasPublished 18/10/2010· Registered 05/10/2010· I/A 17

Changes

  1. 04/04/2022Declaración de unipersonalidad

    VALDEMIRA SL

  2. 17/07/2019Cambio de domicilio social

    C/ NURIA 59 2º (MADRID)

  3. 28/12/2015Cambio de domicilio social

    TRVA DE COSTA BRAVA NUMERO 6, 7º C (MADRID)

  4. 09/01/2012Modificaciones estatutarias
  5. 18/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2026#11584878
    Reelecciones
    CECOMIR SA. Reelecciones. Adm. Mancom.: BANUS GUTIERREZ MANUEL;BANUS GUTIERREZ RAFAEL. Datos registrales. S 8 , H M 55096, I/A 28 (30.09.26).
  2. 04/04/2022#6893460
    Declaración de unipersonalidad
    CECOMIR SA. Declaración de unipersonalidad. Socio único: VALDEMIRA SL. Datos registrales. T 29342 , F 73, S 8, H M 55096, I/A 27 (28.03.22).
  3. 28/10/2020#6092322
    Reelecciones
    CECOMIR SA. Reelecciones. Adm. Mancom.: BANUS GUTIERREZ MANUEL;BANUS GUTIERREZ RAFAEL. Datos registrales. T 29342 , F 72, S 8, H M 55096, I/A 26 (21.10.20).
  4. 17/07/2019#5496783
    Cambio de domicilio social
    CECOMIR SA. Cambio de domicilio social. C/ NURIA 59 2º (MADRID). Datos registrales. T 29342 , F 72, S 8, H M 55096, I/A 25 (10.07.19).
  5. 28/12/2015#3650680
    RevocacionesNombramientosCambio de domicilio social
    CECOMIR SA. Revocaciones. Apo.Sol.: BANUS GUTIERREZ RAFAEL;CAMPOS CASTAÑO EDUARDO. Nombramientos. Apoderado: BANUS GUTIERREZ RAFAEL ANGEL;FRESNILLO DE LEON OSCAR. Cambio de domicilio social. TRVA DE COSTA BRAVA NUMERO 6, 7º C (MADRID). Datos registra…
  6. 10/04/2015#3276281
    Nombramientos
    CECOMIR SA. Nombramientos. Apo.Sol.: BANUS GUTIERREZ MANUEL. Datos registrales. T 29342 , F 70, S 8, H M 55096, I/A 23 ( 1.04.15).
  7. 08/01/2015#10474316
    RevocacionesNombramientos
    CECOMIR SA. Revocaciones. Apoderado: BANUS GUTIERREZ GONZALO;BANUS GUTIERREZ MANUEL;BANUS GUTIERREZ JUAN;BANUS GUTIERREZ ANGEL;BANUS GUTIERREZ RAFAEL. Nombramientos. Apo.Sol.: BANUS GUTIERREZ RAFAEL;CAMPOS CASTAÑO EDUARDO. Datos registrales. T 29342 …
  8. 08/01/2015#10474315
    Ceses/DimisionesNombramientos
    CECOMIR SA. Ceses/Dimisiones. Adm. Mancom.: BANUS GUTIERREZ JUAN;BANUS GUTIERREZ MANUEL. Nombramientos. Adm. Mancom.: BANUS GUTIERREZ MANUEL;BANUS GUTIERREZ RAFAEL. Datos registrales. T 29342 , F 69, S 8, H M 55096, I/A 21 (29.12.14).
  9. 10/01/2012#1530031
    Otros conceptos
    CECOMIR SA. Otros conceptos: REVOCADOS PODERES CONFERIDOS A DON JUAN BANUS GUTIERREZ, DON JOSE MARIA GOMEZ MARTIN, DON GONZALO BANUS GUTIERREZ. Datos registrales. T 29342 , F 68, S 8, H M 55096, I/A 20 (28.12.11).
  10. 10/01/2012#1530030
    Nombramientos
    CECOMIR SA. Nombramientos. Apoderado: BANUS GUTIERREZ GONZALO;BANUS GUTIERREZ MANUEL;BANUS GUTIERREZ JUAN;BANUS GUTIERREZ ANGEL;BANUS GUTIERREZ RAFAEL. Datos registrales. T 3237 , F 59, S 8, H M 55096, I/A 19 (28.12.11).
  11. 09/01/2012#10428340
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CECOMIR SA. Ceses/Dimisiones. Adm. Solid.: BANUS GUTIERREZ JUAN;GUTIERREZ FERNANDEZ CELIA. Nombramientos. Adm. Mancom.: BANUS GUTIERREZ JUAN;BANUS GUTIERREZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  12. 18/10/2010#910189
    ReeleccionesModificaciones estatutarias
    CECOMIR SA. Reelecciones. Adm. Solid.: BANUS GUTIERREZ JUAN;GUTIERREZ FERNANDEZ CELIA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS.. Datos registrales. T 3237 , F 58, S 8, H M 55096, I/A 17 ( 5.10.10).

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

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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.

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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/ NURIA 59 2º (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector