IMARFE SA

Hoja M61942· NIF A78414067

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia De Paz Fernandez Alvaro, Garcia De Paz Fernandez Ivan, Garcia De Paz Fernandez Marcos

Legal information

Legal information for IMARFE SA

NIF
Hoja registral
IRUS1000248292480
Legal formSociedad Anónima (SA)
LocalityMeco
Phone
Register referenceTomo 3687 · Folio 164 · Hoja M61942
StatusVigente

Activity

IMARFE SA is a Sociedad Anónima (SA) with its registered office in Meco (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 5 filings for this company, from 7 March 2012 to 25 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
IMARFE SAGarcia De Paz Fernandez AlvaroGarcia De Paz Fernan…Garcia De Paz Fernandez IvanGarcia De Paz Fernan…Garcia De Paz Fernandez MarcosGarcia De Paz Fernan…AMINVER 2005 SLAMINVER 2005 SLHIBISCO PATRIMONIO SLHIBISCO PATRIMONIO SLGALOCANTA SLGALOCANTA SLWESTFALIA PATRIMONIAL SLWESTFALIA PATRIMONIA…VERTIGO INVERSIONES SLVERTIGO INVERSIONES …

Registered actos

  1. Cambio de domicilio socialPublished 25/03/2024· Registered 18/03/2024· I/A 15
  2. ReeleccionesPublished 11/07/2022· Registered 04/07/2022· I/A 14
  3. ReeleccionesPublished 27/02/2017· Registered 15/02/2017· I/A 13
  4. Ceses/DimisionesPublished 07/03/2012· Registered 27/02/2012· I/A 12
  5. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 12

Changes

  1. 25/03/2024Cambio de domicilio social

    AVDA INDUSTRIA 21 (MECO)

Timeline (BORME)

  1. 25/03/2024#8003600
    Cambio de domicilio social
    IMARFE SA. Cambio de domicilio social. AVDA INDUSTRIA 21 (MECO). Datos registrales. T 3687 , F 164, S 8, H M 61942, I/A 15 (18.03.24).
  2. 11/07/2022#7067967
    Reelecciones
    IMARFE SA. Reelecciones. Consejero: GARCIA DE PAZ FERNANDEZ ALVARO. Presidente: GARCIA DE PAZ FERNANDEZ ALVARO. Consejero: GARCIA DE PAZ FERNANDEZ MARCOS. Secretario: GARCIA DE PAZ FERNANDEZ MARCOS. Consejero: GARCIA DE PAZ FERNANDEZ IVAN. Con.Delega…
  3. 27/02/2017#4265285
    Reelecciones
    IMARFE SA. Reelecciones. Consejero: GARCIA DE PAZ FERNANDEZ ALVARO. Presidente: GARCIA DE PAZ FERNANDEZ ALVARO. Consejero: GARCIA DE PAZ FERNANDEZ MARCOS. Secretario: GARCIA DE PAZ FERNANDEZ MARCOS. Consejero: GARCIA DE PAZ FERNANDEZ IVAN. Con.Delega…
  4. 07/03/2012#1628946
    Ceses/DimisionesNombramientos
    IMARFE SA. Ceses/Dimisiones. Consejero: GARCIA DE PAZ FERNANDEZ ALVARO. Presidente: GARCIA DE PAZ FERNANDEZ ALVARO. Consejero: GARCIA DE PAZ FERNANDEZ MARCOS. Secretario: GARCIA DE PAZ FERNANDEZ MARCOS. Consejero: GARCIA DE PAZ FERNANDEZ IVAN. Con.De…

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 addressAVDA INDUSTRIA 21 (MECO), Meco, 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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector