ESPACKDIS SA

Hoja M111749· NIF A78852308

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Directors :
Escalada De La Riva Juan Antonio, Escalada Hernando Jorge, Escalada Hernando Laura

Legal information

Legal information for ESPACKDIS SA

NIF
Hoja registral
IRUS1000241380455
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 35763 · Folio 200 · Hoja M111749
StatusVigente

Activity

ESPACKDIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 5 filings for this company, from 5 February 2013 to 29 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ESPACKDIS SAEscalada De La Riva Juan AntonioEscalada De La Riva …Escalada Hernando JorgeEscalada Hernando Jo…Escalada Hernando LauraEscalada Hernando La…ESPACK EUROLOGISTICA SLESPACK EUROLOGISTICA…ESPACKDIS DE SERVICIOS AUTOMOVIL SAESPACKDIS DE SERVICI…EXPLOTACION DE BIENES INMUEBLES SLEXPLOTACION DE BIENE…PROMOCION DE INVERSIONES VALENCIANAS Y ESTUDIOS COMPLEMENTARIOS SLPROMOCION DE INVERSI…IBERTIF SAIBERTIF SAESPACK CENTRO ESPECIAL DE EMPLEO SOCIEDAD LIMITADAESPACK CENTRO ESPECI…ALPHA EURO MANAGEMENT SLALPHA EURO MANAGEMEN…EXPERIENCIAS AL VOLANTE SLEXPERIENCIAS AL VOLA…

Registered actos

  1. Modificaciones estatutariasPublished 29/12/2022· Registered 21/12/2022· I/A 19
  2. ReeleccionesPublished 21/10/2022· Registered 14/10/2022· I/A 18
  3. Desembolso de dividendos pasivosPublished 18/02/2020· Registered 11/02/2020· I/A 17
  4. ReeleccionesPublished 04/12/2017· Registered 24/11/2017· I/A 16
  5. ReeleccionesPublished 05/02/2013· Registered 28/01/2013· I/A 15

Changes

  1. 29/12/2022Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2022#7315037
    Modificaciones estatutarias
    ESPACKDIS SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 35763 , F 200, S 8, H M 111749, I/A 19 (21.12.22).
  2. 21/10/2022#7207162
    Reelecciones
    ESPACKDIS SA. Reelecciones. Adm. Solid.: ESCALADA DE LA RIVA JUAN ANTONIO;ESCALADA HERNANDO JORGE;ESCALADA HERNANDO LAURA Datos registrales. T 35763 , F 200, S 8, H M 111749, I/A 18 (14.10.22).
  3. 18/02/2020#5800155
    Desembolso de dividendos pasivos
    ESPACKDIS SA. Desembolso de dividendos pasivos. Desembolsado: 40.568,32 Euros. Datos registrales. T 35763 , F 200, S 8, H M 111749, I/A 17 (11.02.20).
  4. 04/12/2017#4647150
    Reelecciones
    ESPACKDIS SA. Reelecciones. Adm. Solid.: ESCALADA DE LA RIVA JUAN ANTONIO;ESCALADA HERNANDO JORGE;ESCALADA HERNANDO LAURA Datos registrales. T 6862 , F 81, S 8, H M 111749, I/A 16 (24.11.17).
  5. 05/02/2013#2108600
    Reelecciones
    ESPACKDIS SA. Reelecciones. Adm. Solid.: ESCALADA DE LA RIVA JUAN ANTONIO;ESCALADA HERNANDO JORGE;ESCALADA HERNANDO LAURA Datos registrales. T 6862 , F 81, S 8, H M 111749, I/A 15 (28.01.13).

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 addressO'DONNELL NUMERO 4 Y 6, 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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector