COMAEM SA

Hoja M57079· NIF A78490448

VigenteMadrid
Registered address :
Activity :
Fabricación de aparatos de distribución y control eléctrico
Legal form :
Sociedad Anónima (SA)
Directors :
Bermejo Bermejo Juan, Bermejo Ramos Maria, Bermejo Ramos Vanesa, Ramos Carrero Teodora

Legal information

Legal information for COMAEM SA

NIF
Hoja registral
IRUS1000243149353
Legal formSociedad Anónima (SA)
LocalityAjalvir
Phone
Register referenceTomo 3368 · Folio 222 · Hoja M57079
StatusVigente

Activity

COMAEM SA is a Sociedad Anónima (SA) with its registered office in Ajalvir (Madrid). Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). The Spanish commercial register has published 8 filings for this company, from 9 July 2009 to 11 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2712 · Fabricación de aparatos de distribución y control eléctrico

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
COMAEM SABermejo Bermejo JuanBermejo Bermejo JuanRamos Carrero TeodoraRamos Carrero TeodoraBermejo Ramos MariaBermejo Ramos MariaBermejo Ramos VanesaBermejo Ramos Vanesa

Registered actos

  1. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 11
  2. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 10
  3. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 10
  4. Modificaciones estatutariasPublished 07/12/2023· Registered 29/11/2023· I/A 10
  5. Ceses/DimisionesPublished 24/01/2022· Registered 17/06/2019· I/A 9
  6. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 9
  7. ReeleccionesPublished 21/07/2014· Registered 11/07/2014· I/A 8
  8. ReeleccionesPublished 09/07/2009· Registered 30/06/2009· I/A 7

Changes

  1. 07/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2023#7832492
    Nombramientos
    COMAEM SA. Nombramientos. Apoderado: BERMEJO RAMOS VANESA;BERMEJO RAMOS MARIA. Datos registrales. T 3368 , F 222, S 8, H M 57079, I/A 11 (30.11.23).
  2. 07/12/2023#7830536
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMAEM SA. Ceses/Dimisiones. Adm. Unico: BERMEJO BERMEJO JUAN. Nombramientos. Consejero: BERMEJO BERMEJO JUAN. Presidente: BERMEJO BERMEJO JUAN. Con.Delegado: BERMEJO BERMEJO JUAN. Consejero: RAMOS CARRERO TEODORA. Secretario: RAMOS CARRERO TEODORA. …
  3. 24/01/2022#6775025
    Ceses/Dimisiones
    COMAEM SA. Ceses/Dimisiones. Adm. Unico: BERMEJO BERMEJO JUAN. Fe de erratas: Se omitió por error en la inscripción 9 el cese de BERMEJO BERMEJO JUAN como administrador único, al cual se le nombra nuevamente para tal cargo en la misma inscripción. Da…
  4. 24/06/2019#5462352
    Nombramientos
    COMAEM SA. Nombramientos. Adm. Unico: BERMEJO BERMEJO JUAN. Datos registrales. T 3368 , F 221, S 8, H M 57079, I/A 9 (17.06.19).
  5. 21/07/2014#2900375
    Reelecciones
    COMAEM SA. Reelecciones. Adm. Unico: BERMEJO BERMEJO JUAN. Datos registrales. T 3368 , F 220, S 8, H M 57079, I/A 8 (11.07.14).
  6. 09/07/2009#297813
    Reelecciones
    COMAEM SA. Reelecciones. Adm. Unico: BERMEJO BERMEJO JUAN. Datos registrales. T 3368 , F 220, S 8, H M 57079, I/A 7 (30.06.09).

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 addressCARRETERA DE AJALVIR A TORREJON, KILOMETRO 1, 200, MADRID, AJALVIR
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 aparatos de distribución y control eléctrico — are listed together.

Prospect this sectorAll companies in this sector