INTERSEAL SA

Hoja M663020· NIF A08646200

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Share capital :
620 440,22 €
Directors :
Fernandez Perez Julio, Abella Santamaria Manuel, Pizarro Sanz Maria Angeles

Legal information

Legal information for INTERSEAL SA

NIF
Hoja registral
IRUS1000269840062
Legal formSociedad Anónima (SA)
Share capital620 440,22 €
LocalityMadrid
Phone
Register referenceTomo 37146 · Folio 93 · Hoja M663020
StatusVigente

Activity

INTERSEAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 6 filings for this company, from 7 February 2018 to 9 January 2024, across 4 distinct types of filing. Its registered share capital is 620 440,22 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
INTERSEAL SAAbella Santamaria ManuelAbella Santamaria Ma…Fernandez Perez JulioFernandez Perez JulioPizarro Sanz Maria AngelesPizarro Sanz Maria A…CONSTRUCCIONES FEBER SACONSTRUCCIONES FEBER…AITEMINLE SLAITEMINLE SLDRAPS CENTER MADRID SLDRAPS CENTER MADRID …

Registered actos

  1. Ampliación de capitalPublished 09/01/2024· Registered 02/01/2024· I/A 7
  2. ReeleccionesPublished 29/11/2022· Registered 22/11/2022· I/A 6
  3. ReeleccionesPublished 07/12/2021· Registered 29/11/2021· I/A 5
  4. ReeleccionesPublished 15/12/2020· Registered 04/12/2020· I/A 4
  5. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 3
  6. Cambio de domicilio socialPublished 07/02/2018· Registered 31/01/2018· I/A 2

Changes

  1. 07/02/2018Cambio de domicilio social

    C/ GAMONAL 53 - POLIGONO INDUSTRIAL DE VALLECAS - (MADRID)

Capital · events

  1. 09/01/2024Ampliación de capital
    Resulting capital: 620 440,22 €

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. 09/01/2024#7866856
    Ampliación de capital
    INTERSEAL SA. Ampliación de capital. Suscrito: 313.924,05 Euros. Desembolsado: 313.924,05 Euros. Resultante Suscrito: 620.440,22 Euros. Resultante Desembolsado: 620.440,22 Euros. Datos registrales. T 37146 , F 93, S 8, H M 663020, I/A 7 ( 2.01.24).
  2. 29/11/2022#7268092
    Reelecciones
    INTERSEAL SA. Reelecciones. Auditor: VAP ASSESSORS SL. Datos registrales. T 37146 , F 93, S 8, H M 663020, I/A 6 (22.11.22).
  3. 07/12/2021#6714292
    Reelecciones
    INTERSEAL SA. Reelecciones. Consejero: ABELLA SANTAMARIA MANUEL;FERNANDEZ PEREZ JULIO;PIZARRO SANZ MARIA ANGELES. Con.Delegado: ABELLA SANTAMARIA MANUEL. Presidente: FERNANDEZ PEREZ JULIO. Secretario: PIZARRO SANZ MARIA ANGELES. Datos registrales. T …
  4. 15/12/2020#6166401
    Reelecciones
    INTERSEAL SA. Reelecciones. Auditor: VAP ASSESSORS SL. Datos registrales. T 37146 , F 92, S 8, H M 663020, I/A 4 ( 4.12.20).
  5. 22/01/2020#5752317
    Nombramientos
    INTERSEAL SA. Nombramientos. Apoderado: ABELLA GARCIA CRISTIAN-MANUEL. Datos registrales. T 37146 , F 91, S 8, H M 663020, I/A 3 (15.01.20).
  6. 07/02/2018#4735475
    Cambio de domicilio social
    INTERSEAL SA. Cambio de domicilio social. C/ GAMONAL 53 - POLIGONO INDUSTRIAL DE VALLECAS - (MADRID). Datos registrales. T 37146 , F 91, S 8, H M 663020, I/A 2 (31.01.18).

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/ GAMONAL 53 - POLIGONO INDUSTRIAL DE VALLECAS - (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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector