CHANGE EXPRESS SA

Hoja M53890· NIF A80375207

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)
Directors :
Mustieles Marin Maria Jose, Rodriguez Mustieles Maria

Legal information

Legal information for CHANGE EXPRESS SA

NIF
Hoja registral
IRUS1000248193171
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3889 · Folio 211 · Hoja M53890
StatusVigente

Activity

CHANGE EXPRESS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 8 filings for this company, from 24 November 2009 to 15 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CHANGE EXPRESS SAMustieles Marin Maria JoseMustieles Marin Mari…Rodriguez Mustieles MariaRodriguez Mustieles …Rodriguez Limarquez AntonioRodriguez Limarquez …FAROMU INVERSIONES SLFAROMU INVERSIONES SLM J A INVERSIONES MAJADAHONDA SLM J A INVERSIONES MA…LA TRIBU APARTAMENTOS SLLA TRIBU APARTAMENTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHANGE EXPRESS SAM J A INVERSIONES MAJADAHONDA SLM J A INVERSIONES MA…

Beneficial owner (UBO)

M J A INVERSIONES MAJADAHONDA SL100 %Vigente

Legal entity · since 21/02/2014

Beneficial owner network map

2 nodes Person Company
CHANGE EXPRESS SAM J A INVERSIONES MAJADAHONDA SLM J A INVERSIONES MA…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 19
  2. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 19
  3. ReeleccionesPublished 25/11/2019· Registered 18/11/2019· I/A 18
  4. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 17
  5. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 16
  6. ReeleccionesPublished 06/04/2015· Registered 26/03/2015· I/A 15
  7. Declaración de unipersonalidadPublished 21/02/2014· Registered 13/02/2014· I/A 14
  8. ReeleccionesPublished 24/11/2009· Registered 11/11/2009· I/A 13

Changes

  1. 21/02/2014Declaración de unipersonalidad

    M J A INVERSIONES MAJADAHONDA SL

Timeline (BORME)

  1. 15/04/2021#6357589
    Ceses/DimisionesNombramientos
    CHANGE EXPRESS SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LIMARQUEZ ANTONIO. Nombramientos. Adm. Solid.: MUSTIELES MARIN MARIA JOSE;RODRIGUEZ MUSTIELES MARIA;RODRIGUEZ LIMARQUEZ ANTONIO Modificaciones estatutarias. 17. Organización de la administrac…
  2. 25/11/2019#5674226
    Reelecciones
    CHANGE EXPRESS SA. Reelecciones. Adm. Unico: RODRIGUEZ LIMARQUEZ ANTONIO. Datos registrales. T 3889 , F 210, S 8, H M 53890, I/A 18 (18.11.19).
  3. 12/08/2015#3460963
    Nombramientos
    CHANGE EXPRESS SA. Nombramientos. Apoderado: RODRIGUEZ MUSTIELES ANTONIO. Datos registrales. T 3889 , F 210, S 8, H M 53890, I/A 17 ( 3.08.15).
  4. 12/08/2015#3460962
    Nombramientos
    CHANGE EXPRESS SA. Nombramientos. Apoderado: RODRIGUEZ MUSTIELES MARIA. Datos registrales. T 3889 , F 209, S 8, H M 53890, I/A 16 ( 3.08.15).
  5. 06/04/2015#3267969
    Reelecciones
    CHANGE EXPRESS SA. Reelecciones. Adm. Unico: RODRIGUEZ LIMARQUEZ ANTONIO. Datos registrales. T 3889 , F 209, S 8, H M 53890, I/A 15 (26.03.15).
  6. 21/02/2014#2682804
    Declaración de unipersonalidad
    CHANGE EXPRESS SA. Declaración de unipersonalidad. Socio único: M J A INVERSIONES MAJADAHONDA SL. Datos registrales. T 3889 , F 209, S 8, H M 53890, I/A 14 (13.02.14).
  7. 24/11/2009#480050
    Reelecciones
    CHANGE EXPRESS SA. Reelecciones. Adm. Unico: RODRIGUEZ LIMARQUEZ ANTONIO. Datos registrales. T 3889 , F 209, S 8, H M 53890, I/A 13 (11.11.09).

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/ GRAN VIA, 16, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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