INTERCADE SA

Hoja M4246· NIF A79425831

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Paez Maria Fuensanta, Vellon Martinez David Oscar, Vellon Martinez Clemente

Legal information

Legal information for INTERCADE SA

NIF
Hoja registral
IRUS1000240970661
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 35317 · Folio 201 · Hoja M4246
StatusVigente

Activity

INTERCADE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 March 2011 to 28 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
INTERCADE SAMartinez Paez Maria FuensantaMartinez Paez Maria …Vellon Martinez ClementeVellon Martinez Clem…Vellon Martinez David OscarVellon Martinez Davi…LA NARANJA CREATIVA SLLA NARANJA CREATIVA …

Registered actos

  1. Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 10
  2. Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 9
  3. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 9
  4. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 8
  5. Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 7
  6. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 7
  7. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 6
  8. Ceses/DimisionesPublished 16/03/2011· Registered 04/03/2011· I/A 5
  9. NombramientosPublished 16/03/2011· Registered 04/03/2011· I/A 5

Changes

  1. 28/06/2023Cambio de domicilio social

    C/ ARTURO SORIA 305 - 4ºD (MADRID)

Timeline (BORME)

  1. 28/06/2023#7601429
    Cambio de domicilio social
    INTERCADE SA. Cambio de domicilio social. C/ ARTURO SORIA 305 - 4ºD (MADRID). Datos registrales. T 35317 , F 201, S 8, H M 4246, I/A 10 (21.06.23).
  2. 16/03/2022#6860365
    Ceses/DimisionesNombramientos
    INTERCADE SA. Ceses/Dimisiones. Consejero: MARTINEZ PAEZ MARIA FUENSANTA;VELLON MARTINEZ CLEMENTE;VELLON MARTINEZ DAVID OSCAR. Con.Delegado: MARTINEZ PAEZ MARIA FUENSANTA. Presidente: MARTINEZ PAEZ MARIA FUENSANTA. Secretario: VELLON MARTINEZ CLEMENT…
  3. 17/06/2021#6481099
    Nombramientos
    INTERCADE SA. Nombramientos. Apoderado: VELLON MARTINEZ CLEMENTE. Datos registrales. T 35317 , F 200, S 8, H M 4246, I/A 8 (10.06.21).
  4. 23/03/2017#4302277
    Ceses/DimisionesNombramientos
    INTERCADE SA. Ceses/Dimisiones. Consejero: MARTINEZ PAEZ MARIA FUENSANTA. Con.Delegado: MARTINEZ PAEZ MARIA FUENSANTA. Presidente: MARTINEZ PAEZ MARIA FUENSANTA. Consejero: VELLON MARTINEZ CLEMENTE. Secretario: VELLON MARTINEZ CLEMENTE. Consejero: VE…
  5. 02/07/2013#2351770
    Nombramientos
    INTERCADE SA. Nombramientos. Apoderado: VELLON MOTA CLEMENTE. Datos registrales. T 210 , F 86, S 8, H M 4246, I/A 6 (24.06.13).
  6. 16/03/2011#1123609
    Ceses/DimisionesNombramientos
    INTERCADE SA. Ceses/Dimisiones. Consejero: MARTINEZ PAEZ MARIA FUENSANTA. Presidente: MARTINEZ PAEZ MARIA FUENSANTA. Consejero: VELLON MARTINEZ CLEMENTE. Secretario: VELLON MARTINEZ CLEMENTE. Consejero: VELLON MARTINEZ DAVID OSCAR. Con.Delegado: MART…

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 addressC/ ARTURO SORIA 305 - 4ºD (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 7020 — are listed together.

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