LA SUPERQUIMICA SA

Hoja M658992· NIF A08075046

VigenteMadrid
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Garcia Marca Marcos

Legal information

Legal information for LA SUPERQUIMICA SA

NIF
Hoja registral
IRUS1000300018229
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 36797 · Folio 199 · Hoja M658992
StatusVigente

Activity

LA SUPERQUIMICA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). The Spanish commercial register has published 5 filings for this company, from 18 December 2017 to 8 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
LA SUPERQUIMICA SAFernandez Garcia Marca MarcosFernandez Garcia Mar…GRUPO AC MARCA SLGRUPO AC MARCA SLAC MARCA BRANDS SLAC MARCA BRANDS SLCARL ELLING ESPAÑOLA SACARL ELLING ESPAÑOLA…LA SUPERQUIMICA SALA SUPERQUIMICA SAEXPANSION TECNICA BALEAR SLEXPANSION TECNICA BA…NEWCO BIGUES I RIELLS SLNEWCO BIGUES I RIELL…LABORATORIO GENOVE SALABORATORIO GENOVE SAGENERAL DE RECICLAJES SAGENERAL DE RECICLAJE…AMADASTI SLAMADASTI SLAC MARCA PERSONAL CARE SLAC MARCA PERSONAL CA…NEWCO BIGUES I RIELLS SLNEWCO BIGUES I RIELL…GRUPO AC MARCA SLGRUPO AC MARCA SLAC MARCA BRANDS SLAC MARCA BRANDS SLAC MARCA PERSONAL CARE SLAC MARCA PERSONAL CA…EXPANSION TECNICA BALEAR SLEXPANSION TECNICA BA…AC MARCA ADHESIVES SAAC MARCA ADHESIVES SAAC MARCA HOME CARE SAAC MARCA HOME CARE SAAL TEC DIFUSION SLAL TEC DIFUSION SL

Registered actos

  1. ReeleccionesPublished 08/01/2025· Registered 30/12/2024· I/A 4
  2. Ceses/DimisionesPublished 30/01/2020· Registered 23/01/2020· I/A 3
  3. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 3
  4. Modificaciones estatutariasPublished 30/01/2020· Registered 23/01/2020· I/A 3
  5. Cambio de domicilio socialPublished 18/12/2017· Registered 11/12/2017· I/A 2

Changes

  1. 30/01/2020Modificaciones estatutarias
  2. 18/12/2017Cambio de domicilio social

    AVDA DE EUROPA 19 3 A - PARQUE EMPRESARIAL LA MORA (ALCOBENDAS)

Timeline (BORME)

  1. 08/01/2025#10598031
    Reelecciones
    LA SUPERQUIMICA SA. Reelecciones. Adm. Unico: FERNANDEZ GARCIA MARCA MARCOS. Datos registrales. S 8 , H M 658992, I/A 4 (30.12.24).
  2. 30/01/2020#5769188
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA SUPERQUIMICA SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA MARCA MARCOS;FERNANDEZ MARTORELL IGNACIO. Nombramientos. Adm. Unico: FERNANDEZ GARCIA MARCA MARCOS. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DEL ORGANO DE ADMINISTRA…
  3. 18/12/2017#4663854
    Cambio de domicilio social
    LA SUPERQUIMICA SA. Cambio de domicilio social. AVDA DE EUROPA 19 3 A - PARQUE EMPRESARIAL LA MORA (ALCOBENDAS). Datos registrales. T 36797 , F 199, S 8, H M 658992, I/A 2 (11.12.17).

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 addressAVDA DE EUROPA 19 3 A - PARQUE EMPRESARIAL LA MORA (ALCOBENDAS), Alcobendas, 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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.

Prospect this sectorAll companies in this sector