KATAFORESIS MADRID SA

Hoja M82812· NIF A78625100

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
814 969,56 €
Director :
Jaramillo Garcia Luis

Legal information

Legal information for KATAFORESIS MADRID SA

NIF
Hoja registral
IRUS1000242494363
Legal formSociedad Anónima (SA)
Share capital814 969,56 €
LocalitySan Fernando de Henares
Phone
Register referenceTomo 5564 · Folio 216 · Hoja M82812
StatusVigente

Activity

KATAFORESIS MADRID SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 14 filings for this company, from 29 May 2009 to 6 March 2025, across 6 distinct types of filing. Its registered share capital is 814 969,56 €.

Economic activity (CNAE)

2552

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
KATAFORESIS MADRID SAJaramillo Garcia LuisJaramillo Garcia Luis

Cap table · shareholdings

  • GRUPO FOMENTO INTERSOCIETARIO SL100 %

    Legal entity · since 17/03/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
KATAFORESIS MADRID SAGRUPO FOMENTO INTERSOCIETARIO SLGRUPO FOMENTO INTERS…NAVINTOR SLNAVINTOR SLSOLAR DE LIGHT SLSOLAR DE LIGHT SL

Beneficial owner (UBO)

GRUPO FOMENTO INTERSOCIETARIO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/03/2021

Beneficial owner network map

4 nodes Person Company
KATAFORESIS MADRID SAGRUPO FOMENTO INTERSOCIETARIO SLGRUPO FOMENTO INTERS…NAVINTOR SLNAVINTOR SLSOLAR DE LIGHT SLSOLAR DE LIGHT SL

Registered actos

  1. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 50
  2. RevocacionesPublished 13/11/2024· Registered 06/11/2024· I/A 49
  3. ReeleccionesPublished 05/07/2024· Registered 27/06/2024· I/A 48
  4. Reducción de capitalPublished 24/03/2021· Registered 16/03/2021· I/A 47
  5. Declaración de unipersonalidadPublished 17/03/2021· Registered 10/03/2021· I/A 46
  6. ReeleccionesPublished 31/05/2019· Registered 24/05/2019· I/A 45
  7. RevocacionesPublished 14/06/2018· Registered 06/06/2018· I/A 44
  8. NombramientosPublished 08/10/2015· Registered 28/09/2015· I/A 43
  9. RevocacionesPublished 26/08/2015· Registered 17/08/2015· I/A 42
  10. ReeleccionesPublished 27/05/2014· Registered 20/05/2014· I/A 41
  11. RevocacionesPublished 11/12/2012· Registered 30/11/2012· I/A 40
  12. RevocacionesPublished 26/06/2009· Registered 16/06/2009· I/A 39
  13. ReeleccionesPublished 29/05/2009· Registered 19/05/2009· I/A 38

Changes

  1. 17/03/2021Declaración de unipersonalidad

    GRUPO FOMENTO INTERSOCIETARIO SL

Capital · events

  1. 24/03/2021Reducción de capital
    Resulting capital: 814 969,56 €

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. 06/03/2025#8526740
    Cambio de identidad del socio único
    KATAFORESIS MADRID SA. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA FAMILIAR SL. Datos registrales. S 8 , H M 82812, I/A 51 (27.02.25).
  2. 06/03/2025#8526739
    Nombramientos
    KATAFORESIS MADRID SA. Nombramientos. Apoderado: ACOSTA GIL MARIA MONICA. Datos registrales. S 8 , H M 82812, I/A 50 (27.02.25).
  3. 13/11/2024#8339719
    Revocaciones
    KATAFORESIS MADRID SA. Revocaciones. Apo.Sol.: GARCIA CARRETERO ANA BELEN;MONTESINOS SILVESTRE SILVIA. Datos registrales. S 8 , H M 82812, I/A 49 ( 6.11.24).
  4. 05/07/2024#8157051
    Reelecciones
    KATAFORESIS MADRID SA. Reelecciones. Adm. Unico: JARAMILLO GARCIA LUIS. Datos registrales. S 8 , H M 82812, I/A 48 (27.06.24).
  5. 24/03/2021#6323424
    Reducción de capital
    KATAFORESIS MADRID SA. Reducción de capital. Importe reducción: 93.757,56 Euros. Resultante Suscrito: 814.969,56 Euros. Datos registrales. T 5564 , F 216, S 8, H M 82812, I/A 47 (16.03.21).
  6. 17/03/2021#6313440
    Declaración de unipersonalidad
    KATAFORESIS MADRID SA. Declaración de unipersonalidad. Socio único: GRUPO FOMENTO INTERSOCIETARIO SL. Datos registrales. T 5564 , F 216, S 8, H M 82812, I/A 46 (10.03.21).
  7. 31/05/2019#5422629
    Reelecciones
    KATAFORESIS MADRID SA. Reelecciones. Adm. Unico: JARAMILLO GARCIA LUIS. Datos registrales. T 5564 , F 216, S 8, H M 82812, I/A 45 (24.05.19).
  8. 14/06/2018#4924768
    Revocaciones
    KATAFORESIS MADRID SA. Revocaciones. Apoderado: LOPEZ CUEVAS MARIA DE LA PALOMA. Datos registrales. T 5564 , F 216, S 8, H M 82812, I/A 44 ( 6.06.18).
  9. 08/10/2015#3530480
    Nombramientos
    KATAFORESIS MADRID SA. Nombramientos. Apo.Sol.: GARCIA CARRETERO ANA BELEN;MONTESINOS SILVESTRE SILVIA;CARRIEDO CUESTA MARIA DEL CARMEN. Datos registrales. T 5564 , F 215, S 8, H M 82812, I/A 43 (28.09.15).
  10. 26/08/2015#3477818
    Revocaciones
    KATAFORESIS MADRID SA. Revocaciones. Apoderado: FERNANDEZ DE LA FUENTE CAROLINA. Datos registrales. T 5564 , F 215, S 8, H M 82812, I/A 42 (17.08.15).
  11. 27/05/2014#2823281
    Reelecciones
    KATAFORESIS MADRID SA. Reelecciones. Adm. Unico: JARAMILLO GARCIA LUIS. Datos registrales. T 5564 , F 215, S 8, H M 82812, I/A 41 (20.05.14).
  12. 11/12/2012#2028809
    Revocaciones
    KATAFORESIS MADRID SA. Revocaciones. Apoderado: ACOSTA GIL MARIA JOSE;ACOSTA GIL MARIA MONICA;FERNANDEZ DE LA FUENTE CAROLINA;ACOSTA YEPES ANTONIO. Datos registrales. T 5564 , F 215, S 8, H M 82812, I/A 40 (30.11.12).
  13. 26/06/2009#279824
    Revocaciones
    KATAFORESIS MADRID SA. Revocaciones. Apoderado: DE JUAN PEREZ IGNACIO. Datos registrales. T 5564 , F 215, S 8, H M 82812, I/A 39 (16.06.09).
  14. 29/05/2009#235672
    Reelecciones
    KATAFORESIS MADRID SA. Reelecciones. Adm. Unico: JARAMILLO GARCIA LUIS. Datos registrales. T 5564 , F 214, S 8, H M 82812, I/A 38 (19.05.09).

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 addressMAR MEDITERRANEO 10 POL IND, MADRID, SAN FERNANDO DE HENARES
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 2552 — are listed together.

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