EQUIPA GALLUCCI MOBILIARIO SL
Hoja M336336· NIF B83749036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gallucci Silvan Angel
- Former name :
- MARTIRO SL
Legal information
Legal information for EQUIPA GALLUCCI MOBILIARIO SL
Activity
EQUIPA GALLUCCI MOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 12 filings for this company, from 26 March 2009 to 22 June 2026, across 7 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Gallucci Silvan AngelSince 05/04/2023Administrador Único
Former
- Rodrigo Paino Jose MariaCeased on 16/03/2009Administrador Mancomunado
- Silvan Piñonosa Maria LuisaCeased on 16/03/2009Administrador Mancomunado
Authorised representatives
Current
- Martinez Gallucci Juan MiguelSince 16/03/2009Apoderado Solidario
Former
- Martinez Silvan MiguelCeased on 15/06/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/06/2026· Registered 15/06/2026· I/A 8
- NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 7
- Ceses/DimisionesPublished 14/04/2023· Registered 05/04/2023· I/A 6
- NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 6
- Cambio de domicilio socialPublished 14/04/2023· Registered 05/04/2023· I/A 6
- NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 5
- Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 4
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 4
- Modificaciones estatutariasPublished 26/03/2009· Registered 16/03/2009· I/A 4
- Cambio de denominación socialPublished 26/03/2009· Registered 16/03/2009· I/A 4
- Ampliacion del objeto socialPublished 26/03/2009· Registered 16/03/2009· I/A 4
- Cambio de domicilio socialPublished 26/03/2009· Registered 16/03/2009· I/A 4
Changes
- 14/04/2023Cambio de domicilio social
C/ HERNAN CORTES 13 15 (BOADILLA DEL MONTE)
- 27/03/2009Cambio de denominación social
MARTIRO SL→EQUIPA GALLUCCI MOBILIARIO SL
- 26/03/2009Ampliación del objeto social
LA COMPRA, VENTA, PROMOCION, DISTRIBUCION Y EXPORTACION DE ARTICULOS RELACIONADOS CON LA ROPA DEL HOGAR, DECORACION, REGALO, MOBILIARIO, ARTESANIA Y SUS COMPLEMENTOS, TANOT AL POR MAYOR COMO AL POR MENOR.
- 26/03/2009Cambio de domicilio social
C/ RASCAFRIA 1 - POLIGONO INDUSTRIAL DEL CANO (BOADILLA DEL MONTE)
- 26/03/2009Modificaciones estatutarias
Timeline (BORME)
- 22/06/2026#9430597Revocaciones
EQUIPA GALLUCCI MOBILIARIO SL. Revocaciones. Apoderado: MARTINEZ SILVAN MIGUEL. Datos registrales. S 8 , H M 336336, I/A 8 (15.06.26).
- 14/04/2023#7486551Nombramientos
EQUIPA GALLUCCI MOBILIARIO SL. Nombramientos. Apo.Sol.: MARTINEZ GALLUCCI JUAN MIGUEL. Datos registrales. T 19211 , F 63, S 8, H M 336336, I/A 7 ( 5.04.23).
- 14/04/2023#7486550Ceses/DimisionesNombramientosCambio de domicilio social
EQUIPA GALLUCCI MOBILIARIO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GALLUCCI JUAN MIGUEL. Nombramientos. Adm. Unico: GALLUCCI SILVAN ANGEL. Cambio de domicilio social. C/ HERNAN CORTES 13 15 (BOADILLA DEL MONTE). Datos registrales. T 19211 , F 63, … - 27/03/2009#141717Nombramientos
EQUIPA GALLUCCI MOBILIARIO SL. Nombramientos. Apoderado: MARTINEZ SILVAN MIGUEL. Datos registrales. T 19211 , F 61, S 8, H M 336336, I/A 5 (16.03.09).
- 26/03/2009#138902
Company name: MARTIRO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialMARTIRO SL. Ceses/Dimisiones. Adm. Mancom.: SILVAN PIÑONOSA MARIA LUISA;RODRIGO PAINO JOSE MARIA. Nombramientos. Adm. Unico: MARTINEZ GALLUCCI JUAN MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…
Official documents
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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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.