FOODSAT SL

Hoja M516307· NIF B86150968

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/04/2011
Directors :
Casado Santiago Monica, Del Valle Catalan Ignacio, Campillo Jimenez Antonio, Jaliff Araceli Mirna, Merladet Artiach Iñigo

Legal information

Legal information for FOODSAT SL

NIF
Hoja registral
IRUS1000286796899
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/04/2011
LocalityMadrid
Phone
Register referenceTomo 28669 · Folio 141 · Hoja M516307
StatusVigente

Activity

FOODSAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 11 April 2011. The Spanish commercial register has published 9 filings for this company, from 11 April 2011 to 6 May 2025, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Corporate purpose

COMERCIO DE MAQUINARIA PARA HOSTELERIA, REPARACION DE MAQUINARIA INDUSTRIAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

26 nodes Person Company
FOODSAT SLCasado Santiago MonicaCasado Santiago Moni…Del Valle Catalan IgnacioDel Valle Catalan Ig…Merladet Artiach IñigoMerladet Artiach Iñi…Campillo Jimenez AntonioCampillo Jimenez Ant…Jaliff Araceli MirnaJaliff Araceli MirnaGRUPO EMPRESARIAL MIGAN SLGRUPO EMPRESARIAL MI…DISTRIBUCIONES IMPORTACIONES MAQUINARIA DE ALIMENTACION SADISTRIBUCIONES IMPOR…VALDEINOX MANUFACTURADOS DEL ACERO SLVALDEINOX MANUFACTUR…ENCIDECOR SLENCIDECOR SLACJ23 INVERSIONES SLACJ23 INVERSIONES SLSOLUCIONES INTEGRALES COCINAS Y RETAIL SLSOLUCIONES INTEGRALE…HOSTELERIA Y ALIMENTACION EURO 2000 SLHOSTELERIA Y ALIMENT…MADOCAR GESTION INMOBILIARIA SOCIEDAD LIMITADAMADOCAR GESTION INMO…MERNECH INVERSIONES SLMERNECH INVERSIONES …DISTRIBUIDORA DE ABRASIVOS FLEXIBLES SADISTRIBUIDORA DE ABR…B M A ESPAÑOLA SOCIEDAD ANONIMAB M A ESPAÑOLA SOCIE…MAPACHE RAMM SLMAPACHE RAMM SLPUNTA DE LANZA SOCIEDAD LIMITADAPUNTA DE LANZA SOCIE…AC DOS HOTELES CASTELLANA CENTRO SLAC DOS HOTELES CASTE…GESTION INTEGRAL DE INVERSIONES B&M IV SLGESTION INTEGRAL DE …BRICKS & MORTAR CAPITAL SLBRICKS & MORTAR CAPI…CIC PATRIMONIO SLCIC PATRIMONIO SLCLICK CAPITAL SLCLICK CAPITAL SLGESTION HOTELERA CATALAN SLGESTION HOTELERA CAT…NIF:B24895013NIF:B24895013

Registered actos

  1. NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 6
  2. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 5
  3. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 4
  4. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 3
  5. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 3
  6. Modificaciones estatutariasPublished 15/09/2022· Registered 08/09/2022· I/A 2
  7. Cambio de domicilio socialPublished 15/09/2022· Registered 08/09/2022· I/A 2
  8. ConstituciónPublished 11/04/2011· Registered 30/03/2011· I/A 1
  9. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 1

Changes

  1. 15/09/2022Cambio de domicilio social

    C/ VALLE DE TOBALINA 38 - NAVE 2 (MADRID)

  2. 15/09/2022Modificaciones estatutarias

Capital · events

  1. 11/04/2011Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/05/2025#8618482
    Nombramientos
    FOODSAT SL. Nombramientos. Apoderado: JALIFF ARACELI MIRNA. Datos registrales. S 8 , H M 516307, I/A 6 (25.04.25).
  2. 14/03/2024#7984999
    Nombramientos
    FOODSAT SL. Nombramientos. Apoderado: CAMPILLO JIMENEZ ANTONIO. Datos registrales. T 28669 , F 141, S 8, H M 516307, I/A 5 ( 7.03.24).
  3. 14/03/2024#7984998
    Nombramientos
    FOODSAT SL. Nombramientos. Apo.Sol.: MESSINA ERNESTO FLAVIO;JALIFF ARACELI MIRNA. Datos registrales. T 28669 , F 140, S 8, H M 516307, I/A 4 ( 7.03.24).
  4. 02/02/2024#7913318
    Ceses/DimisionesNombramientos
    FOODSAT SL. Ceses/Dimisiones. Adm. Solid.: MESSINA ERNESTO FLAVIO;JALIFF ARACELI MIRNA. Nombramientos. Consejero: CAMPILLO JIMENEZ ANTONIO;MERLADET ARTIACH IÑIGO;DEL VALLE CATALAN IGNACIO;CASADO SANTIAGO MONICA;JALIFF ARACELI MIRNA. Presidente: CAMPI…
  5. 15/09/2022#7160840
    Modificaciones estatutariasCambio de domicilio social
    FOODSAT SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ VALLE DE TOBALINA 38 - NAVE 2 (MADRID). Datos registrales. T 28669 , F 140, S 8, H M 516307, I/A 2 ( 8.09.22).
  6. 11/04/2011#1165210
    ConstituciónNombramientos
    FOODSAT SL. Constitución. Comienzo de operaciones: 15.03.11. Objeto social: COMERCIO DE MAQUINARIA PARA HOSTELERIA, REPARACION DE MAQUINARIA INDUSTRIAL. Domicilio: AVDA DE LA ILUSTRACION 12 Ptl.2 1º D (CIEMPOZUELOS). Capital: 4.000,00 Euros. Nombrami…

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· Incorporated 2011

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/ VALLE DE TOBALINA 38 - NAVE 2 (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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector