GLASS MATIC SA
Hoja M123659· NIF A80820533
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ferradas Milla Rafael
Legal information
Legal information for GLASS MATIC SA
Activity
GLASS MATIC SA is a Sociedad Anónima (SA) with its registered office in Valdemorillo (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 8 filings for this company, from 7 March 2011 to 11 March 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Ferradas Milla RafaelSince 23/02/2011Administrador Único
Former
- Fernandez Marban LauraCeased on 24/02/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/04/2019
Beneficial owner network map
Registered actos
- ReeleccionesPublished 11/03/2026· Registered 04/03/2026· I/A 11
- Cambio de domicilio socialPublished 11/03/2026· Registered 04/03/2026· I/A 11
- Declaración de unipersonalidadPublished 10/04/2019· Registered 03/04/2019· I/A 10
- NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 9
- Ceses/DimisionesPublished 08/03/2011· Registered 24/02/2011· I/A 8
- NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 8
- Modificaciones estatutariasPublished 08/03/2011· Registered 24/02/2011· I/A 8
- ReeleccionesPublished 07/03/2011· Registered 23/02/2011· I/A 7
Changes
- 11/03/2026Cambio de domicilio social
C/ ENCINA DEL MIRADOR 16 (VALDEMORILLO)
- 10/04/2019Declaración de unipersonalidad
FERRADAS MILLA RAFAEL
- 08/03/2011Modificaciones estatutarias
Timeline (BORME)
- 11/03/2026#9117651ReeleccionesCambio de domicilio social
GLASS MATIC SA. Reelecciones. Adm. Unico: FERRADAS MILLA RAFAEL. Cambio de domicilio social. C/ ENCINA DEL MIRADOR 16 (VALDEMORILLO). Datos registrales. S 8 , H M 123659, I/A 11 ( 4.03.26).
- 10/04/2019#5350218Declaración de unipersonalidad
GLASS MATIC SA. Declaración de unipersonalidad. Socio único: FERRADAS MILLA RAFAEL. Datos registrales. T 28250 , F 218, S 8, H M 123659, I/A 10 ( 3.04.19).
- 17/05/2018#4882050Nombramientos
GLASS MATIC SA. Cancelaciones de oficio de nombramientos. Adm. Unico: FERRADAS MILLA RAFAEL. Nombramientos. Adm. Unico: FERRADAS MILLA RAFAEL. Datos registrales. T 28250 , F 218, S 8, H M 123659, I/A 9 ( 8.05.18).
- 08/03/2011#1110457Ceses/DimisionesNombramientosModificaciones estatutarias
GLASS MATIC SA. Ceses/Dimisiones. Adm. Solid.: FERRADAS MILLA RAFAEL;FERNANDEZ MARBAN LAURA. Nombramientos. Adm. Unico: FERRADAS MILLA RAFAEL. Modificaciones estatutarias. MODIFICADOS Y DADA NUEVA REDACCION A LOS ESTATUTOS SOCIALES.Cambio del Organo … - 07/03/2011#1107420Reelecciones
GLASS MATIC SA. Reelecciones. Adm. Solid.: FERRADAS MILLA RAFAEL;FERNANDEZ MARBAN LAURA. Datos registrales. T 7645 , F 123, S 8, H M 123659, I/A 7 (23.02.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.