LINEMAR SA

Hoja M25878· NIF A28511525

VigenteMadrid
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Anónima (SA)
Directors :
Estevez Gonzalez Manuel, De Gamon Imaz Maria-Dolores, Estevez De Gamon Ignacio Enrique

Legal information

Legal information for LINEMAR SA

NIF
Hoja registral
IRUS1000244021650
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1388 · Folio 61 · Hoja M25878
StatusVigente

Activity

LINEMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). The Spanish commercial register has published 4 filings for this company, from 5 March 2013 to 11 May 2023, across 2 distinct types of filing.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LINEMAR SADe Gamon Imaz Maria-DoloresDe Gamon Imaz Maria-…Estevez De Gamon Ignacio EnriqueEstevez De Gamon Ign…LINEMAR INMUEBLES SALINEMAR INMUEBLES SA

Registered actos

  1. ReeleccionesPublished 11/05/2023· Registered 04/05/2023· I/A 13
  2. ReeleccionesPublished 15/02/2018· Registered 07/02/2018· I/A 12
  3. ReeleccionesPublished 06/03/2013· Registered 26/02/2013· I/A 11
  4. Fe de erratasPublished 05/03/2013· Registered 02/01/2008· I/A 10

Timeline (BORME)

  1. 11/05/2023#7526055
    Reelecciones
    LINEMAR SA. Reelecciones. Presidente: ESTEVEZ GONZALEZ MANUEL. Consejero: ESTEVEZ DE GAMON IGNACIO ENRIQUE;ESTEVEZ GONZALEZ MANUEL. Secretario: ESTEVEZ DE GAMON IGNACIO ENRIQUE. Cons.Del.Sol: ESTEVEZ GONZALEZ MANUEL. Consejero: DE GAMON IMAZ MARIA-DO…
  2. 15/02/2018#4749450
    Reelecciones
    LINEMAR SA. Reelecciones. Presidente: ESTEVEZ GONZALEZ MANUEL. Consejero: ESTEVEZ DE GAMON IGNACIO ENRIQUE;ESTEVEZ GONZALEZ MANUEL. Secretario: ESTEVEZ DE GAMON IGNACIO ENRIQUE. Cons.Del.Sol: ESTEVEZ GONZALEZ MANUEL. Consejero: DE GAMON IMAZ MARIA-DO…
  3. 06/03/2013#2163166
    Reelecciones
    LINEMAR SA. Reelecciones. Presidente: ESTEVEZ GONZALEZ MANUEL. Consejero: ESTEVEZ DE GAMON IGNACIO ENRIQUE;ESTEVEZ GONZALEZ MANUEL. Secretario: ESTEVEZ DE GAMON IGNACIO ENRIQUE. Cons.Del.Sol: ESTEVEZ GONZALEZ MANUEL. Consejero: DE GAMON IMAZ MARIA-DO…
  4. 05/03/2013#2160195
    Fe de erratas
    LINEMAR SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 10& EL NOMBRAMIENTO DEL CONSEJERO DE GAMON YMAZ MARIA-DOLORES, SIENDO LO CORRECTO DE GAMON IMAZ MARIA-DOLORES. Datos registrales. T 1388 , F 59, S 8, H M 25878, I/A 10 ( 2.01.08).

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 addressVENTURA RODRIGUEZ, 24, 1 PLANTA, 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 — Reparación y mantenimiento de otro material de transporte — are listed together.

Prospect this sectorAll companies in this sector