LAYAR SA

Hoja M54281· NIF A28277549

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Directors :
Minguez Campos Hugo, Diaz Hevia Javier

Legal information

Legal information for LAYAR SA

NIF
Hoja registral
IRUS1000242718655
Legal formSociedad Anónima (SA)
LocalityMadrid
StatusVigente

Activity

LAYAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 6 August 2009 to 29 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LAYAR SAMinguez Campos HugoMinguez Campos HugoDiaz Hevia JavierDiaz Hevia JavierESPAÑOLA DE INVESTIGACION Y DESARROLLO SAESPAÑOLA DE INVESTIG…TERMOTECNICA SATERMOTECNICA SALAYAR REAL RESERVA SALAYAR REAL RESERVA SATECNICAS REUNIDAS CONSTRUCCION Y MONTAJES SOCIEDAD ANONIMATECNICAS REUNIDAS CO…CONDAIR IBERIA SACONDAIR IBERIA SATECNICAS SIDERURGICAS SATECNICAS SIDERURGICA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CONDAIR GROUP AG100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

Cambio de domicilio socialCeses/DimisionesNombramientosReelecciones

Timeline (BORME)

  1. 29/07/2024#8188902
    Reelecciones
    LAYAR SA. Reelecciones. Adm. Mancom.: DIAZ HEVIA JAVIER;MINGUEZ CAMPOS HUGO. Datos registrales. S 8 , H M 54281, I/A 38 (20.07.24).
  2. 23/08/2021#6579757
    Cambio de domicilio social
    LAYAR SA. Cambio de domicilio social. AVDA DE BURGOS 89 - COMPLEJO ADEQUA, EDIFICIO 6, (MADRID). Datos registrales. T 3167 , F 27, S 8, H M 54281, I/A 37 (16.08.21).
  3. 27/11/2019#5679811
    Ceses/DimisionesNombramientos
    LAYAR SA. Ceses/Dimisiones. Adm. Mancom.: BERENGUEL FELICES FRANCISCO;MARTINEZ BORDIU DE CUBAS FRANCISCO. Nombramientos. Adm. Mancom.: DIAZ HEVIA JAVIER;MINGUEZ CAMPOS HUGO. Datos registrales. T 3167 , F 27, S 8, H M 54281, I/A 36 (20.11.19).
  4. 09/10/2014#3004327
    Cambio de domicilio social
    LAYAR SA. Cambio de domicilio social. C/ ARAPILES 13 (MADRID). Datos registrales. T 3167 , F 27, S 8, H M 54281, I/A 35 (30.09.14).
  5. 09/10/2014#3004326
    Reelecciones
    LAYAR SA. Reelecciones. Adm. Mancom.: MARTINEZ BORDIU DE CUBAS FRANCISCO;BERENGUEL FELICES FRANCISCO. Datos registrales. T 3167 , F 27, S 8, H M 54281, I/A 34 (30.09.14).
  6. 06/08/2009#336189
    Reelecciones
    LAYAR SA. Reelecciones. Adm. Mancom.: MARTINEZ BORDIU DE CUBAS FRANCISCO;BERENGUEL FELICES FRANCISCO. Datos registrales. T 3167 , F 26, S 8, H M 54281, I/A 33 (27.07.09).

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 addressC/ BARACALDO 37, 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 de productos diversos — are listed together.

Prospect this sectorAll companies in this sector