LABORATORIO DE ANALISIS Y CONTROL SA

Hoja M78746· NIF A78264678

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Martinez Rosa Maria Pilar

Legal information

Legal information for LABORATORIO DE ANALISIS Y CONTROL SA

NIF
Hoja registral
IRUS1000248828883
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4795 · Folio 9 · Hoja M78746
StatusVigente

Activity

LABORATORIO DE ANALISIS Y CONTROL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 20 May 2010 to 10 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
LABORATORIO DE ANALIS…Martinez Martinez Rosa Maria PilarMartinez Martinez Ro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LABORATORIO DE ANALIS…Martinez Martinez Rosa Maria PilarMartinez Martinez Ro…

Beneficial owner (UBO)

Martinez Martinez Rosa Maria Pilar100 %

Individual · ultimate beneficial owner · since 14/04/2021

Beneficial owner network map

2 nodes Person Company
LABORATORIO DE ANALIS…Martinez Martinez Rosa Maria PilarMartinez Martinez Ro…

Registered actos

  1. ReeleccionesPublished 10/07/2025· Registered 03/07/2025· I/A 14
  2. Declaración de unipersonalidadPublished 14/04/2021· Registered 07/04/2021· I/A 13
  3. ReeleccionesPublished 29/07/2020· Registered 22/07/2020· I/A 12
  4. ReeleccionesPublished 12/05/2016· Registered 04/05/2016· I/A 11
  5. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 10
  6. Ceses/DimisionesPublished 20/05/2010· Registered 10/05/2010· I/A 9
  7. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 9

Changes

  1. 14/04/2021Declaración de unipersonalidad

    MARTINEZ MARTINEZ ROSA MARIA PILAR

Timeline (BORME)

  1. 10/07/2025#8728125
    Reelecciones
    LABORATORIO DE ANALISIS Y CONTROL SA. Reelecciones. Adm. Unico: MARTINEZ MARTINEZ ROSA MARIA PILAR. Datos registrales. S 8 , H M 78746, I/A 14 ( 3.07.25).
  2. 14/04/2021#6355581
    Declaración de unipersonalidad
    LABORATORIO DE ANALISIS Y CONTROL SA. Declaración de unipersonalidad. Socio único: MARTINEZ MARTINEZ ROSA MARIA PILAR. Datos registrales. T 4795 , F 9, S 8, H M 78746, I/A 13 ( 7.04.21).
  3. 29/07/2020#5971022
    Reelecciones
    LABORATORIO DE ANALISIS Y CONTROL SA. Reelecciones. Adm. Unico: MARTINEZ MARTINEZ ROSA MARIA PILAR. Datos registrales. T 4795 , F 9, S 8, H M 78746, I/A 12 (22.07.20).
  4. 12/05/2016#3853723
    Reelecciones
    LABORATORIO DE ANALISIS Y CONTROL SA. Reelecciones. Adm. Unico: MARTINEZ MARTINEZ ROSA MARIA PILAR. Datos registrales. T 4795 , F 9, S 8, H M 78746, I/A 11 ( 4.05.16).
  5. 27/06/2012#1789609
    Nombramientos
    LABORATORIO DE ANALISIS Y CONTROL SA. Nombramientos. Auditor: PEREZ MARCUELLO ARCADIO ANTONIO. Datos registrales. T 4795 , F 9, S 8, H M 78746, I/A 10 (15.06.12).
  6. 20/05/2010#728034
    Ceses/DimisionesNombramientos
    LABORATORIO DE ANALISIS Y CONTROL SA. Ceses/Dimisiones. Adm. Unico: NAVARRO ORTIZ MANUEL. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ ROSA MARIA PILAR. Datos registrales. T 4795 , F 8, S 8, H M 78746, I/A 9 (10.05.10).

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 addressTRAVESIA IVAN DE VARGAS 3, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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