INTERALGAS SA

Hoja M107034· NIF A78284619

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Anónima (SA)
Directors :
De La Mata Arranz Jose Maria, Del Barrio Garcia Javier, Hernandez Lucas Adolfo, Cagigos Uhalte David, De La Mata Maltzeff Belen

Legal information

Legal information for INTERALGAS SA

NIF
Hoja registral
IRUS1000243655563
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 6576 · Folio 194 · Hoja M107034
StatusVigente

Activity

INTERALGAS SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 10 filings for this company, from 20 April 2010 to 29 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INTERALGAS SADe La Mata Arranz Jose MariaDe La Mata Arranz Jo…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 24/11/2024· I/A 13
  2. NombramientosPublished 29/11/2024· Registered 24/11/2024· I/A 13
  3. ReeleccionesPublished 29/11/2024· Registered 24/11/2024· I/A 13
  4. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 12
  5. ReeleccionesPublished 05/02/2020· Registered 29/01/2020· I/A 11
  6. Ceses/DimisionesPublished 16/03/2015· Registered 09/03/2015· I/A 10
  7. NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 10
  8. ReeleccionesPublished 16/03/2015· Registered 09/03/2015· I/A 10
  9. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 9
  10. ReeleccionesPublished 20/04/2010· Registered 08/04/2010· I/A 9

Timeline (BORME)

  1. 29/11/2024#8371843
    Ceses/DimisionesNombramientosReelecciones
    INTERALGAS SA. Ceses/Dimisiones. Consejero: MALTZEFF NYMAN SYNNOVE. Cons.Del.Man: MALTZEFF NYMAN SYNNOVE. Nombramientos. Consejero: CAGIGOS UHALTE DAVID. Cons.Del.Man: CAGIGOS UHALTE DAVID. Reelecciones. Consejero: DE LA MATA MALTZEFF BELEN;DE LA MAT…
  2. 15/07/2022#7076294
    Nombramientos
    INTERALGAS SA. Nombramientos. Apoderado: DE LA MATA MALTZEFF MARIA JOSE. Datos registrales. T 6576 , F 194, S 8, H M 107034, I/A 12 ( 8.07.22).
  3. 05/02/2020#5778880
    Reelecciones
    INTERALGAS SA. Reelecciones. Consejero: MALTZEFF NYMAN SYNNOVE;DE LA MATA MALTZEFF BELEN;DE LA MATA ARRANZ JOSE MARIA;HERNANDEZ LUCAS ADOLFO;DEL BARRIO GARCIA JAVIER. Secretario: HERNANDEZ LUCAS ADOLFO. Cons.Del.Sol: DE LA MATA ARRANZ JOSE MARIA. Con…
  4. 16/03/2015#3237902
    Ceses/DimisionesNombramientosReelecciones
    INTERALGAS SA. Ceses/Dimisiones. Presidente: MALTZEFF NYMAN SYNNOVE. Cons.Del.Man: MALTZEFF NYMAN SYNNOVE;HERNANDEZ LUCAS ADOLFO;DE LA MATA MALTZEFF BELEN;DEL BARRIO GARCIA JAVIER. Cons.Del.Sol: DE LA MATA ARRANZ JOSE MARIA. Nombramientos. Apoderado:…
  5. 20/04/2010#682540
    NombramientosReelecciones
    INTERALGAS SA. Nombramientos. Cons.Del.Man: MALTZEFF NYMAN SYNNOVE;HERNANDEZ LUCAS ADOLFO;DE LA MATA MALTZEFF BELEN;DEL BARRIO GARCIA JAVIER. Cons.Del.Sol: DE LA MATA ARRANZ JOSE MARIA. Reelecciones. Consejero: MALTZEFF NYMAN SYNNOVE;DE LA MATA MALTZ…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVALLE DEL SELLA, S/N, LOCAL 42, MADRID, BOADILLA DEL MONTE
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector