INTABES SA
Hoja M43006· NIF A28894855
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INTABES SA
Activity
INTABES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 19 August 2010 to 15 September 2026, across 7 distinct types of filing. It appears in the register as “Baja”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Medrano Echeverria AndresCeased on 08/09/2026Consejero
- Medrano Salas Maria EstherCeased on 08/09/2026ConsejeroSecretario
- Medrano Salas AntonioCeased on 08/09/2026Liquidador
Directors network map
Registered actos
Changes
- 15/09/2026Disolución
- 15/09/2026Extinción
- 19/08/2010Modificaciones estatutarias
Timeline (BORME)
- 15/09/2026#10771684Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INTABES SA. Ceses/Dimisiones. Liquidador: MEDRANO SALAS ANTONIO. Consejero: MEDRANO ECHEVERRIA ANDRES;MEDRANO SALAS MARIA ESTHER. Presidente: MEDRANO SALAS ANTONIO. Consejero: MEDRANO SALAS ANTONIO. Secretario: MEDRANO SALAS MARIA ESTHER. Revocacione… - 05/12/2012#2020078Ceses/DimisionesReelecciones
INTABES SA. Ceses/Dimisiones. Con.Delegado: MEDRANO SALAS ANTONIO. Reelecciones. Consejero: MEDRANO ECHEVERRIA ANDRES;MEDRANO SALAS MARIA ESTHER. Presidente: MEDRANO SALAS ANTONIO. Consejero: MEDRANO SALAS ANTONIO. Secretario: MEDRANO SALAS MARIA EST… - 19/08/2010#849964Modificaciones estatutarias
INTABES SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES, A FIN DE REFLEJAR LA TRANSFORMACION DE LAS ACCIONES "AL PORTADOR".. Otros conceptos: POR ACUERDO DEL A JUNTA DEL 21 DE JUNIO DE 2010, SE TRANSFORMARONL AS A…
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.