CENTRO COMERCIAL ATOCHA SA

Hoja M33756· NIF A28428381

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)
Directors :
Urrutiaciorraga Ibarra Maria Eugenia, Molas Urrutiaciorraga Eduardo, KORPPEL IBERICA SA, Navarro Lantaron Vicente Jose, Molas Urrutiaciorraga Carolina, Lumbreras Domingo Blanca

Legal information

Legal information for CENTRO COMERCIAL ATOCHA SA

NIF
Hoja registral
IRUS1000242396982
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 1879 · Folio 34 · Hoja M33756
StatusVigente

Activity

CENTRO COMERCIAL ATOCHA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 8 filings for this company, from 30 September 2010 to 28 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
CENTRO COMERCIAL ATOC…KORPPEL IBERICA SAKORPPEL IBERICA SAMolas Urrutiaciorraga CarolinaMolas Urrutiaciorrag…Molas Urrutiaciorraga EduardoMolas Urrutiaciorrag…Urrutiaciorraga Ibarra Maria EugeniaUrrutiaciorraga Ibar…LAVIS HOME ELECTRONIC SOCIEDAD LIMITADALAVIS HOME ELECTRONI…INMOBILIARIA IBAIONDO SOCIEDAD ANONIMAINMOBILIARIA IBAIOND…MANUFACTURAS PLASTICAS MAY SOCIEDAD ANONIMAMANUFACTURAS PLASTIC…CEMEVISA 2000 SOCIEDAD ANONIMACEMEVISA 2000 SOCIED…EURO TECNO SAEURO TECNO SAKORPPEL IBERICA SAKORPPEL IBERICA SAURIAGUERECA SOCIEDAD LIMITADAURIAGUERECA SOCIEDAD…

Registered actos

  1. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 18
  2. ReeleccionesPublished 17/11/2020· Registered 04/11/2020· I/A 17
  3. Cambio de domicilio socialPublished 17/11/2020· Registered 04/11/2020· I/A 17
  4. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 16
  5. Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 15
  6. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 15
  7. ReeleccionesPublished 11/10/2010· Registered 29/09/2010· I/A 14

Changes

  1. 17/11/2020Cambio de domicilio social

    C/ LA GRANJA 11 - POLIGONO INDUSTRIAL ALCOBENDAS (ALCOBENDAS)

Timeline (BORME)

  1. 28/07/2023#7650206
    Nombramientos
    CENTRO COMERCIAL ATOCHA SA. Nombramientos. Apoderado: DIAZ-MORENO RIVAS ROSA MARIA;GOMEZ CAMARA CARLOS ALBERTO. Datos registrales. T 1879 , F 34, S 8, H M 33756, I/A 18 (21.07.23).
  2. 17/11/2020#6122715
    ReeleccionesCambio de domicilio social
    CENTRO COMERCIAL ATOCHA SA. Reelecciones. Consejero: URRUTIACIORRAGA IBARRA MARIA EUGENIA. Presidente: URRUTIACIORRAGA IBARRA MARIA EUGENIA. Consejero: MOLAS URRUTIACIORRAGA CAROLINA. Secretario: MOLAS URRUTIACIORRAGA CAROLINA. Consejero: MOLAS URRUT…
  3. 23/04/2014#2777059
    Nombramientos
    CENTRO COMERCIAL ATOCHA SA. Nombramientos. Apo.Man.Soli: URRUTIACIORRAGA IBARRA MARIA EUGENIA;MOLAS URRUTIACIORRAGA CAROLINA;MOLAS URRUTIACIORRAGA EDUARDO. Datos registrales. T 1879 , F 32, S 8, H M 33756, I/A 16 (14.04.14).
  4. 23/04/2014#2777058
    Ceses/DimisionesNombramientos
    CENTRO COMERCIAL ATOCHA SA. Ceses/Dimisiones. Consejero: MOLAS URRUTIACIORRAGA CAROLINA. Secretario: MOLAS URRUTIACIORRAGA CAROLINA. Con.Delegado: MOLAS RUIZ MUNAIN CARLOS. Presidente: MOLAS RUIZ MUNAIN CARLOS. Consejero: MOLAS RUIZ MUNAIN CARLOS;KOR…
  5. 11/10/2010#904216
    Reelecciones
    CENTRO COMERCIAL ATOCHA SA. Reelecciones. Consejero: MOLAS URRUTIACIORRAGA CAROLINA. Secretario: MOLAS URRUTIACIORRAGA CAROLINA. Con.Delegado: MOLAS RUIZ MUNAIN CARLOS. Presidente: MOLAS RUIZ MUNAIN CARLOS. Consejero: MOLAS RUIZ MUNAIN CARLOS;KORPPEL…
  6. 30/09/2010#893057
    CENTRO COMERCIAL ATOCHA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 15 EL NOMBRAMIENTO COMO SECRETARIO DE DON CARLOS MOLAS RUIZ DE MUNAIN SIENDO LO CORRECTO DOÑA CAROLINA MOLAS URRUTIACIORRAGA. Datos registrales. T 1879 , F 30, S 8, H M…

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/ LA GRANJA 11 - POLIGONO INDUSTRIAL ALCOBENDAS (ALCOBENDAS), Alcobendas, 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector