INDUSAC SA

Hoja M103020· NIF A80569064

VigenteMadrid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Anónima (SA)
Director :
Martin Ruiz Jose Alfonso

Legal information

Legal information for INDUSAC SA

NIF
Hoja registral
IRUS1000249971998
Legal formSociedad Anónima (SA)
LocalityTorrejón de la Calzada
Phone
Register referenceTomo 6318 · Folio 202 · Hoja M103020
StatusVigente

Activity

INDUSAC SA is a Sociedad Anónima (SA) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 12 filings for this company, from 29 September 2009 to 20 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
INDUSAC SAMartin Ruiz Jose AlfonsoMartin Ruiz Jose Alf…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INDUSAC SAMartin Ruiz Jose AlfonsoMartin Ruiz Jose Alf…

Beneficial owner (UBO)

Martin Ruiz Jose Alfonso100 %

Individual · ultimate beneficial owner · since 08/03/2012

Beneficial owner network map

2 nodes Person Company
INDUSAC SAMartin Ruiz Jose AlfonsoMartin Ruiz Jose Alf…

Registered actos

  1. ReeleccionesPublished 20/12/2023· Registered 13/12/2023· I/A 24
  2. ReeleccionesPublished 18/12/2023· Registered 11/12/2023· I/A 23
  3. ReeleccionesPublished 30/09/2020· Registered 23/09/2020· I/A 22
  4. ReeleccionesPublished 16/08/2018· Registered 07/08/2018· I/A 21
  5. ReeleccionesPublished 01/12/2017· Registered 23/11/2017· I/A 20
  6. ReeleccionesPublished 16/09/2014· Registered 08/09/2014· I/A 19
  7. ReeleccionesPublished 03/05/2013· Registered 23/04/2013· I/A 18
  8. Declaración de unipersonalidadPublished 08/03/2012· Registered 27/02/2012· I/A 17
  9. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 16
  10. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 15
  11. NombramientosPublished 20/09/2010· Registered 08/09/2010· I/A 14
  12. ReeleccionesPublished 29/09/2009· Registered 17/09/2009· I/A 13

Changes

  1. 08/03/2012Declaración de unipersonalidad

    MARTIN RUIZ JOSE ALFONSO

Timeline (BORME)

  1. 20/12/2023#7848610
    Reelecciones
    INDUSAC SA. Reelecciones. Auditor: A E A AUDITORES DE EMPRESAS ASOCIADOS SL. Datos registrales. T 6318 , F 202, S 8, H M 103020, I/A 24 (13.12.23).
  2. 18/12/2023#7844421
    Reelecciones
    INDUSAC SA. Reelecciones. Adm. Unico: MARTIN RUIZ JOSE ALFONSO. Datos registrales. T 6318 , F 202, S 8, H M 103020, I/A 23 (11.12.23).
  3. 30/09/2020#6054768
    Reelecciones
    INDUSAC SA. Reelecciones. Auditor: A E A AUDITORES DE EMPRESAS ASOCIADOS SL. Datos registrales. T 6318 , F 202, S 8, H M 103020, I/A 22 (23.09.20).
  4. 16/08/2018#5013031
    Reelecciones
    INDUSAC SA. Reelecciones. Adm. Unico: MARTIN RUIZ JOSE ALFONSO. Datos registrales. T 6318 , F 201, S 8, H M 103020, I/A 21 ( 7.08.18).
  5. 01/12/2017#4644710
    Reelecciones
    INDUSAC SA. Reelecciones. Auditor: A E A AUDITORES DE EMPRESAS ASOCIADOS SL. Datos registrales. T 6318 , F 201, S 8, H M 103020, I/A 20 (23.11.17).
  6. 16/09/2014#2968782
    Reelecciones
    INDUSAC SA. Reelecciones. Auditor: A E A AUDITORES DE EMPRESAS ASOCIADOS SL. Datos registrales. T 6318 , F 201, S 8, H M 103020, I/A 19 ( 8.09.14).
  7. 03/05/2013#2255352
    Reelecciones
    INDUSAC SA. Reelecciones. Adm. Unico: MARTIN RUIZ JOSE ALFONSO. Datos registrales. T 6318 , F 201, S 8, H M 103020, I/A 18 (23.04.13).
  8. 08/03/2012#1630803
    Declaración de unipersonalidad
    INDUSAC SA. Declaración de unipersonalidad. Socio único: MARTIN RUIZ JOSE ALFONSO. Datos registrales. T 6318 , F 201, S 8, H M 103020, I/A 17 (27.02.12).
  9. 14/12/2011#1500589
    Nombramientos
    INDUSAC SA. Nombramientos. Apoderado: MARTIN FERNANDEZ MARIA JOSE. Datos registrales. T 6318 , F 200, S 8, H M 103020, I/A 16 (30.11.11).
  10. 14/12/2011#1500588
    Nombramientos
    INDUSAC SA. Nombramientos. Auditor: A E A AUDITORES DE EMPRESAS ASOCIADOS SL. Datos registrales. T 6318 , F 200, S 8, H M 103020, I/A 15 (30.11.11).
  11. 20/09/2010#881920
    Nombramientos
    INDUSAC SA. Nombramientos. Auditor: A E A AUDITORES DE EMPRESAS ASOCIADOS SL. Datos registrales. T 6318 , F 199, S 8, H M 103020, I/A 14 ( 8.09.10).
  12. 29/09/2009#401882
    Reelecciones
    INDUSAC SA. Reelecciones. Auditor: A E A AUDITORES DE EMPRESAS ASOCIADOS SL. Datos registrales. T 6318 , F 199, S 8, H M 103020, I/A 13 (17.09.09).

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. 12, POL. IND. LAS AVENIDAS, PARCELA 47, MADRID, TORREJÓN DE LA CALZADA
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 — Fabricación de papel y cartón ondulados — are listed together.

Prospect this sectorAll companies in this sector