LA CASA DE LOS BOTONES SA

Hoja M44325· NIF A28600393

VigenteMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Fuente Mauro Valeriano, Fuente Mauro Fernando, Fuente Mauro Francisco Jose

Legal information

Legal information for LA CASA DE LOS BOTONES SA

NIF
Hoja registral
IRUS1000253205648
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2538 · Folio 142 · Hoja M44325
StatusVigente

Activity

LA CASA DE LOS BOTONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 6 filings for this company, from 24 June 2011 to 7 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LA CASA DE LOS BOTONE…Fuente Mauro FernandoFuente Mauro FernandoFuente Mauro Francisco JoseFuente Mauro Francis…Fuente Mauro ValerianoFuente Mauro Valeria…BOTONES SOROVICA SLBOTONES SOROVICA SLDISTRIBUCIONES PROINLA SLDISTRIBUCIONES PROIN…INMOBILIARIA FUENTE MAURO SLINMOBILIARIA FUENTE …DETALL BOTON SLDETALL BOTON SL

Registered actos

  1. Ceses/DimisionesPublished 07/05/2026· Registered 29/04/2026· I/A 15
  2. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 15
  3. ReeleccionesPublished 29/07/2021· Registered 22/07/2021· I/A 14
  4. ReeleccionesPublished 13/06/2016· Registered 03/06/2016· I/A 13
  5. Modificaciones estatutariasPublished 02/07/2013· Registered 24/06/2013· I/A 12
  6. ReeleccionesPublished 24/06/2011· Registered 13/06/2011· I/A 11

Changes

  1. 02/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2026#9213140
    Ceses/DimisionesNombramientos
    LA CASA DE LOS BOTONES SA. Ceses/Dimisiones. Consejero: FUENTE MAURO FRANCISCO JOSE;FUENTE MAURO LORENZO;FUENTE MAURO VALERIANO;FUENTE MAURO FERNANDO. Presidente: FUENTE MAURO VALERIANO. Secretario: FUENTE MAURO FERNANDO. Cons.Del.Sol: FUENTE MAURO F…
  2. 29/07/2021#6547676
    Reelecciones
    LA CASA DE LOS BOTONES SA. Reelecciones. Consejero: FUENTE MAURO FRANCISCO JOSE;FUENTE MAURO LORENZO;FUENTE MAURO VALERIANO;FUENTE MAURO FERNANDO. Presidente: FUENTE MAURO VALERIANO. Secretario: FUENTE MAURO FERNANDO. Cons.Del.Sol: FUENTE MAURO FRANC…
  3. 13/06/2016#3897193
    Reelecciones
    LA CASA DE LOS BOTONES SA. Reelecciones. Consejero: FUENTE MAURO FRANCISCO JOSE;FUENTE MAURO LORENZO;FUENTE MAURO VALERIANO;FUENTE MAURO FERNANDO. Presidente: FUENTE MAURO VALERIANO. Secretario: FUENTE MAURO FERNANDO. Cons.Del.Sol: FUENTE MAURO FRANC…
  4. 02/07/2013#2351966
    Modificaciones estatutarias
    LA CASA DE LOS BOTONES SA. Modificaciones estatutarias. ARTICULO 28º DURACCION Y RETRIBUCION DE LOS ADMINISTRADORES.- . Datos registrales. T 2538 , F 141, S 8, H M 44325, I/A 12 (24.06.13).
  5. 24/06/2011#1273637
    Reelecciones
    LA CASA DE LOS BOTONES SA. Reelecciones. Consejero: FUENTE MAURO FRANCISCO JOSE;FUENTE MAURO LORENZO;FUENTE MAURO VALERIANO;FUENTE MAURO FERNANDO. Presidente: FUENTE MAURO VALERIANO. Secretario: FUENTE MAURO FERNANDO. Cons.Del.Sol: FUENTE MAURO FRANC…

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 addressPOG IND URTINSA C/ EBANISTAS S/N, MADRID, ALCORCÓN
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector