EXCAFERA DERRIBOS SL

Hoja M425234· NIF B84935451

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Martinez Candido-Eutemio

Legal information

Legal information for EXCAFERA DERRIBOS SL

NIF
Hoja registral
IRUS1000278939273
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23695 · Folio 183 · Hoja M425234
StatusVigente

Activity

EXCAFERA DERRIBOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 16 filings for this company, from 22 November 2011 to 15 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXCAFERA DERRIBOS SLRodriguez Martinez Candido-EutemioRodriguez Martinez C…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Paredes Castro Hector Bienvenido100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 10
  2. Ceses/DimisionesPublished 15/11/2021· Registered 05/11/2021· I/A 9
  3. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 9
  4. Ceses/DimisionesPublished 09/06/2016· Registered 01/06/2016· I/A 8
  5. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 8
  6. Ceses/DimisionesPublished 12/02/2016· Registered 04/02/2016· I/A 6
  7. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 6
  8. Ampliacion del objeto socialPublished 22/10/2013· Registered 11/10/2013· I/A 4
  9. Cambio de domicilio socialPublished 22/10/2013· Registered 11/10/2013· I/A 4
  10. Ceses/DimisionesPublished 22/10/2013· Registered 11/10/2013· I/A 3
  11. NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 3
  12. Ceses/DimisionesPublished 22/11/2011· Registered 10/11/2011· I/A 2
  13. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 2

Changes

  1. 22/10/2013Ampliación del objeto social

    LA COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION DETODA CLASE DE EQUIPOS Y MATERIAL DE COMUNICACION.

  2. 22/10/2013Cambio de domicilio social

    C/ ALMAGRO 3-5º (MADRID)

Timeline (BORME)

  1. 15/11/2021#6680736
    Nombramientos
    EXCAFERA DERRIBOS SL. Nombramientos. Apoderado: SEGADOR BORREGO ALBERTO. Datos registrales. T 23695 , F 183, S 8, H M 425234, I/A 10 ( 5.11.21).
  2. 15/11/2021#6680735
    Ceses/DimisionesNombramientos
    EXCAFERA DERRIBOS SL. Ceses/Dimisiones. Adm. Unico: RUIZ JUEZ DANIEL. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ CANDIDO- EUTEMIO. Datos registrales. T 23695 , F 182, S 8, H M 425234, I/A 9 ( 5.11.21).
  3. 09/06/2016#3893270
    Ceses/DimisionesNombramientos
    EXCAFERA DERRIBOS SL. Ceses/Dimisiones. Adm. Unico: PAREDES CASTRO HECTOR BIENVENIDO. Nombramientos. Adm. Unico: RUIZ JUEZ DANIEL. Datos registrales. T 23695 , F 182, S 8, H M 425234, I/A 8 ( 1.06.16).
  4. 12/02/2016#3713222
    Cambio de identidad del socio único
    EXCAFERA DERRIBOS SL. Sociedad unipersonal. Cambio de identidad del socio único: PAREDES CASTRO HECTOR BIENVENIDO. Datos registrales. T 23695 , F 182, S 8, H M 425234, I/A 7 ( 4.02.16).
  5. 12/02/2016#3713221
    Ceses/DimisionesNombramientos
    EXCAFERA DERRIBOS SL. Ceses/Dimisiones. Adm. Unico: RUIZ PORTILLO CONSTANTINO. Nombramientos. Adm. Unico: PAREDES CASTRO HECTOR BIENVENIDO. Datos registrales. T 23695 , F 181, S 8, H M 425234, I/A 6 ( 4.02.16).
  6. 22/10/2013#2502037
    Cambio de identidad del socio único
    EXCAFERA DERRIBOS SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ PORTILLO CONSTANTINO. Datos registrales. T 23695 , F 181, S 8, H M 425234, I/A 5 (11.10.13).
  7. 22/10/2013#2502036
    Ampliacion del objeto socialCambio de domicilio social
    EXCAFERA DERRIBOS SL. Ampliacion del objeto social. LA COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION DETODA CLASE DE EQUIPOS Y MATERIAL DE COMUNICACION. Cambio de domicilio social. C/ ALMAGRO 3-5º (MADRID). Datos registrales. …
  8. 22/10/2013#2502035
    Ceses/DimisionesNombramientos
    EXCAFERA DERRIBOS SL. Ceses/Dimisiones. Adm. Unico: BULLON BALLESTER JOSE-MANUEL. Nombramientos. Adm. Unico: RUIZ PORTILLO CONSTANTINO. Datos registrales. T 23695 , F 180, S 8, H M 425234, I/A 3 (11.10.13).
  9. 22/11/2011#1469540
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXCAFERA DERRIBOS SL. Sociedad unipersonal. Cambio de identidad del socio único: BULLON BALLESTER JOSE-MANUEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ RAUL. Nombramientos. Adm. Unico: BULLON BALLESTER JOSE-MANUEL. Datos registrales. T 23695 ,…

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/ ALMAGRO 3-5º (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector