HIDRAULICA MADRID SA

Hoja M92220· NIF A28985539

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Director :
Padilla Ventura Maria Del Carmen

Legal information

Legal information for HIDRAULICA MADRID SA

NIF
Hoja registral
IRUS1000240116435
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5636 · Folio 210 · Hoja M92220
StatusVigente

Activity

HIDRAULICA MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 9 filings for this company, from 21 January 2013 to 10 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HIDRAULICA MADRID SAPadilla Ventura Maria Del CarmenPadilla Ventura Mari…CLASAN FONTANERIA SLCLASAN FONTANERIA SL

Registered actos

  1. ReeleccionesPublished 10/07/2023· Registered 03/07/2023· I/A 14
  2. Ceses/DimisionesPublished 25/05/2017· Registered 18/05/2017· I/A 13
  3. NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 13
  4. Modificaciones estatutariasPublished 25/05/2017· Registered 18/05/2017· I/A 13
  5. Cambio de domicilio socialPublished 25/05/2017· Registered 18/05/2017· I/A 13
  6. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 12
  7. Ceses/DimisionesPublished 17/07/2014· Registered 09/07/2014· I/A 11
  8. NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 11
  9. ReeleccionesPublished 21/01/2013· Registered 10/01/2013· I/A 10

Changes

  1. 25/05/2017Cambio de domicilio social

    C/ VITAL AZA 48 (MADRID)

  2. 25/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2023#7618961
    Reelecciones
    HIDRAULICA MADRID SA. Reelecciones. Adm. Unico: PADILLA VENTURA MARIA DEL CARMEN. Datos registrales. T 5636 , F 210, S 8, H M 92220, I/A 14 ( 3.07.23).
  2. 25/05/2017#4389377
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HIDRAULICA MADRID SA. Ceses/Dimisiones. Consejero: MARTINEZ ALCARAZ JUAN LUIS. Presidente: MARTINEZ ALCARAZ JUAN LUIS. Consejero: PADILLA VENTURA MARIA DEL CARMEN. Secretario: PADILLA VENTURA MARIA DEL CARMEN. Cons.Del.Sol: PADILLA VENTURA MARIA DEL …
  3. 23/07/2014#2904387
    Nombramientos
    HIDRAULICA MADRID SA. Nombramientos. Apoderado: FERNANDEZ PEREZ ANGEL. Datos registrales. T 5636 , F 208, S 8, H M 92220, I/A 12 (16.07.14).
  4. 17/07/2014#2896388
    Ceses/DimisionesNombramientos
    HIDRAULICA MADRID SA. Ceses/Dimisiones. Consejero: PEÑALVER PEREZ MANUEL GINES. Cons.Del.Sol: PEÑALVER PEREZ MANUEL GINES. Cons.Del.Man: PEÑALVER PEREZ MANUEL GINES. Nombramientos. Consejero: CLAUDIO SANTAMARIA ANTONIO. Cons.Del.Man: CLAUDIO SANTAMAR…
  5. 21/01/2013#2079922
    Reelecciones
    HIDRAULICA MADRID SA. Reelecciones. Consejero: MARTINEZ ALCARAZ JUAN LUIS. Presidente: MARTINEZ ALCARAZ JUAN LUIS. Consejero: PEÑALVER PEREZ MANUEL GINES. Cons.Del.Sol: PEÑALVER PEREZ MANUEL GINES. Cons.Del.Man: PEÑALVER PEREZ MANUEL GINES. Consejero…

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/ VITAL AZA 48 (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 otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector