INTAUXMA SA

Hoja M619541· NIF A31621279

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
80 096,88 €
Director :
Martinez Miguelez Miguel-Faustino

Legal information

Legal information for INTAUXMA SA

NIF
Hoja registral
IRUS1000296114662
Legal formSociedad Anónima (SA)
Share capital80 096,88 €
LocalityMadrid
Phone
Register referenceTomo 34443 · Folio 54 · Hoja M619541
StatusVigente

Activity

INTAUXMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 13 March 2009 to 24 March 2023, across 9 distinct types of filing. Its registered share capital is 80 096,88 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. ReeleccionesPublished 24/03/2023· Registered 16/03/2023· I/A 11
  2. Ampliación de capitalPublished 09/12/2020· Registered 30/11/2020· I/A 10
  3. Modificaciones estatutariasPublished 09/12/2020· Registered 30/11/2020· I/A 10
  4. RevocacionesPublished 20/07/2020· Registered 13/07/2020· I/A 9
  5. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 8
  6. RevocacionesPublished 06/03/2020· Registered 28/02/2020· I/A 7
  7. RevocacionesPublished 25/02/2020· Registered 18/02/2020· I/A 6
  8. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 5
  9. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 4
  10. Ceses/DimisionesPublished 08/05/2018· Registered 27/04/2018· I/A 3
  11. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 3
  12. Cambio de domicilio socialPublished 01/03/2016· Registered 23/02/2016· I/A 2

Changes

  1. 09/12/2020Modificaciones estatutarias
  2. 01/03/2016Cambio de domicilio social

    C/ CRISTOBAL BORDIU - Nº 46 (MADRID)

Capital · events

  1. 09/12/2020Ampliación de capital
    Resulting capital: 80 096,88 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/03/2023#7453668
    Reelecciones
    INTAUXMA SA. Reelecciones. Adm. Unico: MARTINEZ MIGUELEZ MIGUEL-FAUSTINO. Datos registrales. T 34443 , F 54, S 8, H M 619541, I/A 11 (16.03.23).
  2. 09/12/2020#6155650
    Ampliación de capitalModificaciones estatutarias
    INTAUXMA SA. Ampliación de capital. Suscrito: 19.995,67 Euros. Desembolsado: 19.995,67 Euros. Resultante Suscrito: 80.096,88 Euros. Resultante Desembolsado: 80.096,88 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital social.-…
  3. 20/07/2020#5956430
    Revocaciones
    INTAUXMA SA. Revocaciones. Apo.Man.Soli: MERA FERNANDEZ ALFONSO;GONZALEZ LOPEZ FRANCISCO JOSE;PEREZ DIAZ JHONATAN. Datos registrales. T 34443 , F 53, S 8, H M 619541, I/A 9 (13.07.20).
  4. 23/03/2020#5854658
    Nombramientos
    INTAUXMA SA. Nombramientos. Apoderado: PEREZ DIAZ JHONATAN;MERA FERNANDEZ ALFONSO;RODRIGUEZ LOPEZ CARLOS. Datos registrales. T 34443 , F 52, S 8, H M 619541, I/A 8 (16.03.20).
  5. 06/03/2020#5830528
    Revocaciones
    INTAUXMA SA. Revocaciones. Apo.Man.Soli: MERA FERNANDEZ ALFONSO;GONZALEZ LOPEZ FRANCISCO JOSE;TAMARGO RODRIGUEZ JOSE. Datos registrales. T 34443 , F 52, S 8, H M 619541, I/A 7 (28.02.20).
  6. 25/02/2020#5811780
    Revocaciones
    INTAUXMA SA. Revocaciones. Apoderado: CALLE GONZALEZ LUIS ALBERTO. Datos registrales. T 34443 , F 52, S 8, H M 619541, I/A 6 (18.02.20).
  7. 05/12/2019#5692775
    Nombramientos
    INTAUXMA SA. Nombramientos. Apo.Man.Soli: MERA FERNANDEZ ALFONSO;GONZALEZ LOPEZ FRANCISCO JOSE;PEREZ DIAZ JHONATAN. Datos registrales. T 34443 , F 51, S 8, H M 619541, I/A 5 (28.11.19).
  8. 04/07/2018#4953250
    Nombramientos
    INTAUXMA SA. Nombramientos. Apo.Man.Soli: MERA FERNANDEZ ALFONSO;GONZALEZ LOPEZ FRANCISCO JOSE;TAMARGO RODRIGUEZ JOSE. Datos registrales. T 34443 , F 50, S 8, H M 619541, I/A 4 (26.06.18).
  9. 08/05/2018#4869494
    Ceses/DimisionesNombramientos
    INTAUXMA SA. Ceses/Dimisiones. Adm. Unico: HERRERAS VIEJO JOSE IGNACIO. Nombramientos. Adm. Unico: MARTINEZ MIGUELEZ MIGUEL-FAUSTINO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registr…
  10. 01/03/2016#3742203
    Cambio de domicilio social
    INTAUXMA SA. Cambio de domicilio social. C/ CRISTOBAL BORDIU - Nº 46 (MADRID). Datos registrales. T 34443 , F 49, S 8, H M 619541, I/A 2 (23.02.16).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ CRISTOBAL BORDIU - Nº 46 (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 — CNAE 4712 — are listed together.

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