CEPROMA SA

Hoja M59440· NIF A28056760

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Share capital :
139 636,34 €
Directors :
Baselga Ridruejo Antonio Yves, Baselga Belosillo Ignacio

Legal information

Legal information for CEPROMA SA

NIF
Hoja registral
IRUS1000239870789
Legal formSociedad Anónima (SA)
Share capital139 636,34 €
LocalityMadrid
Phone
Register referenceTomo 3522 · Folio 31 · Hoja M59440
StatusVigente

Activity

CEPROMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 12 filings for this company, from 5 October 2010 to 19 January 2026, across 4 distinct types of filing. Its registered share capital is 139 636,34 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
CEPROMA SABaselga Belosillo IgnacioBaselga Belosillo Ig…Baselga Ridruejo Antonio YvesBaselga Ridruejo Ant…

Registered actos

  1. ReeleccionesPublished 19/01/2026· Registered 12/01/2026· I/A 45
  2. ReeleccionesPublished 03/04/2025· Registered 27/03/2025· I/A 44
  3. Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 43
  4. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 43
  5. ReeleccionesPublished 23/01/2024· Registered 16/01/2024· I/A 42
  6. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 41
  7. ReeleccionesPublished 22/05/2020· Registered 16/05/2020· I/A 40
  8. ReeleccionesPublished 20/05/2015· Registered 11/05/2015· I/A 39
  9. Reducción de capitalPublished 01/03/2013· Registered 21/02/2013· I/A 38
  10. Reducción de capitalPublished 22/02/2013· Registered 13/02/2013· I/A 37
  11. Reducción de capitalPublished 22/02/2013· Registered 13/02/2013· I/A 36
  12. ReeleccionesPublished 05/10/2010· Registered 21/09/2010· I/A 35

Capital · events

  1. 01/03/2013Reducción de capital
    Resulting capital: 139 636,34 €
  2. 22/02/2013Reducción de capital
    Resulting capital: 208 547,00 €
  3. 22/02/2013Reducción de capital
    Resulting capital: 208 551,20 €

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. 19/01/2026#9017618
    Reelecciones
    CEPROMA SA. Reelecciones. Auditor: AUDIT 3 SA. Datos registrales. S 8 , H M 59440, I/A 45 (12.01.26).
  2. 03/04/2025#8574739
    Reelecciones
    CEPROMA SA. Reelecciones. Adm. Solid.: BASELGA RIDRUEJO ANTONIO YVES. Datos registrales. S 8 , H M 59440, I/A 44 (27.03.25).
  3. 25/02/2025#8509275
    Ceses/DimisionesNombramientos
    CEPROMA SA. Ceses/Dimisiones. Adm. Solid.: BASELGA RIDRUEJO JOSE IGNACIO. Nombramientos. Adm. Solid.: BASELGA BELOSILLO IGNACIO. Datos registrales. S 8 , H M 59440, I/A 43 (18.02.25).
  4. 23/01/2024#7890878
    Reelecciones
    CEPROMA SA. Reelecciones. Auditor: AUDIT 3 SA. Datos registrales. T 3522 , F 31, S 8, H M 59440, I/A 42 (16.01.24).
  5. 11/05/2021#6406010
    Nombramientos
    CEPROMA SA. Nombramientos. Auditor: AUDIT 3 SA. Datos registrales. T 3522 , F 31, S 8, H M 59440, I/A 41 ( 4.05.21).
  6. 22/05/2020#5887037
    Reelecciones
    CEPROMA SA. Reelecciones. Adm. Solid.: BASELGA RIDRUEJO ANTONIO YVES;BASELGA RIDRUEJO JOSE IGNACIO. Datos registrales. T 3522 , F 31, S 8, H M 59440, I/A 40 (16.05.20).
  7. 20/05/2015#3328394
    Reelecciones
    CEPROMA SA. Reelecciones. Adm. Solid.: BASELGA RIDRUEJO ANTONIO YVES;BASELGA RIDRUEJO JOSE IGNACIO. Datos registrales. T 3522 , F 30, S 8, H M 59440, I/A 39 (11.05.15).
  8. 01/03/2013#2155696
    Reducción de capital
    CEPROMA SA. Reducción de capital. Importe reducción: 68.910,66 Euros. Resultante Suscrito: 139.636,34 Euros. Datos registrales. T 3522 , F 30, S 8, H M 59440, I/A 38 (21.02.13).
  9. 22/02/2013#2141333
    Reducción de capital
    CEPROMA SA. Reducción de capital. Importe reducción: 4,20 Euros. Resultante Suscrito: 208.547,00 Euros. Datos registrales. T 3522 , F 29, S 8, H M 59440, I/A 37 (13.02.13).
  10. 22/02/2013#2141332
    Reducción de capital
    CEPROMA SA. Reducción de capital. Importe reducción: 61.904,25 Euros. Resultante Suscrito: 208.551,20 Euros. Datos registrales. T 3522 , F 29, S 8, H M 59440, I/A 36 (13.02.13).
  11. 05/10/2010#898075
    Reelecciones
    CEPROMA SA. Reelecciones. Adm. Solid.: BASELGA RIDRUEJO ANTONIO YVES;BASELGA RIDRUEJO JOSE IGNACIO. Datos registrales. T 3522 , F 28, S 8, H M 59440, I/A 35 (21.09.10).

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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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressARTURO SORIA 106 CHALET 3, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector