INTERTRADE SA

Hoja M12297· NIF A28120194

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Anónima (SA)
Director :
Madruga Rincon Victor Cipriano

Legal information

Legal information for INTERTRADE SA

NIF
Hoja registral
IRUS1000241960661
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36661 · Folio 3 · Hoja M12297
StatusVigente

Activity

INTERTRADE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 6 filings for this company, from 20 December 2012 to 26 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INTERTRADE SAMadruga Rincon Victor CiprianoMadruga Rincon Victo…ALMATRADE SLALMATRADE SLOTTOMAN EMPIRE SLOTTOMAN EMPIRE SL

Registered actos

  1. ReeleccionesPublished 26/12/2023· Registered 18/12/2023· I/A 17
  2. Ceses/DimisionesPublished 27/11/2017· Registered 17/11/2017· I/A 16
  3. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 16
  4. Modificaciones estatutariasPublished 27/11/2017· Registered 17/11/2017· I/A 16
  5. Ceses/DimisionesPublished 04/11/2014· Registered 28/10/2014· I/A 15
  6. ReeleccionesPublished 20/12/2012· Registered 13/12/2012· I/A 14

Changes

  1. 27/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2023#7855366
    Reelecciones
    INTERTRADE SA. Reelecciones. Adm. Unico: MADRUGA RINCON VICTOR CIPRIANO. Datos registrales. T 36661 , F 3, S 8, H M 12297, I/A 17 (18.12.23).
  2. 27/11/2017#4635407
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERTRADE SA. Ceses/Dimisiones. Consejero: RINCON VEGA MARIA LUISA. Presidente: RINCON VEGA MARIA LUISA. Consejero: MADRUGA RINCON VICTOR CIPRIANO. Secretario: MADRUGA RINCON VICTOR CIPRIANO. Consejero: MADRUGA RINCON MARTA BEATRIZ. Cons.Del.Sol: MA…
  3. 04/11/2014#3044585
    Ceses/Dimisiones
    INTERTRADE SA. Ceses/Dimisiones. Cons.Del.Sol: RINCON VEGA MARIA LUISA. Datos registrales. T 558 , F 79, S 8, H M 12297, I/A 15 (28.10.14).
  4. 20/12/2012#2045627
    Reelecciones
    INTERTRADE SA. Reelecciones. Consejero: RINCON VEGA MARIA LUISA. Presidente: RINCON VEGA MARIA LUISA. Consejero: MADRUGA RINCON VICTOR CIPRIANO. Secretario: MADRUGA RINCON VICTOR CIPRIANO. Consejero: MADRUGA RINCON MARTA BEATRIZ. Cons.Del.Sol: RINCON…

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 addressALFONSO GOMEZ 40, 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector