LINOTYPE MAQUINAS ESPAÑOLAS SL
Hoja M292515· NIF B28072205
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CELLES76 HOLDING SL
Legal information
Legal information for LINOTYPE MAQUINAS ESPAÑOLAS SL
Activity
LINOTYPE MAQUINAS ESPAÑOLAS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4664). The Spanish commercial register has published 10 filings for this company, from 16 March 2010 to 26 June 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4664 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
4664 (P) - Comercio al por mayor de otra maquinaria y equipo.
Directors and representatives
Directors
Current
- CELLES76 HOLDING SLSince 19/02/2024Administrador Único
Authorised representatives
Current
- Cruce Valles Maria PilarSince 01/04/2014Representante
- Cruce Valles EstebanSince 22/12/2023Apoderado
- Cruce Mochales EstebanSince 01/04/2014Apoderado
Former
- Romera Morant JoseCeased on 17/03/2022Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/06/2026· Registered 21/06/2026· I/A 45
- Cambio de objeto socialPublished 26/06/2026· Registered 21/06/2026· I/A 45
- Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 44
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 44
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 43
- RevocacionesPublished 24/03/2022· Registered 17/03/2022· I/A 42
- NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 41
- Ceses/DimisionesPublished 10/04/2014· Registered 01/04/2014· I/A 40
- NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 40
- ReeleccionesPublished 16/03/2010· Registered 03/03/2010· I/A 39
Changes
- 26/06/2026Cambio de objeto social
4664 (P) - Comercio al por mayor de otra maquinaria y equipo.
- 26/06/2026Modificaciones estatutarias
Timeline (BORME)
- 26/06/2026#9458022Modificaciones estatutariasCambio de objeto social
LINOTYPE MAQUINAS ESPAÑOLAS SL. Modificaciones estatutarias. Artículo de los estatutos: 28. Cierre del Ejercicio.-. Cambio de objeto social. 4664 (P) - Comercio al por mayor de otra maquinaria y equipo. Datos registrales. S 8 , H M 292515, I/A 45 (21… - 26/02/2024#7953337Ceses/DimisionesNombramientos
LINOTYPE MAQUINAS ESPAÑOLAS SL. Ceses/Dimisiones. Adm. Unico: CRUCE VALLES MARIA PILAR. Nombramientos. Adm. Unico: CELLES76 HOLDING SL. Representan: CRUCE VALLES MARIA PILAR. Datos registrales. T 17086 , F 100, S 8, H M 292515, I/A 44 (19.02.24).
- 02/01/2024#10580873Nombramientos
LINOTYPE MAQUINAS ESPAÑOLAS SL. Nombramientos. Apoderado: CRUCE VALLES ESTEBAN. Datos registrales. T 17086 , F 99, S 8, H M 292515, I/A 43 (22.12.23).
- 24/03/2022#6875354Revocaciones
LINOTYPE MAQUINAS ESPAÑOLAS SL. Revocaciones. Apo.Man.Soli: CRUCE VALLES MARIA PILAR;ROMERA MORANT JOSE. Datos registrales. T 17086 , F 99, S 8, H M 292515, I/A 42 (17.03.22).
- 10/04/2014#2760853Nombramientos
LINOTYPE MAQUINAS ESPAÑOLAS SL. Nombramientos. Apoderado: CRUCE MOCHALES ESTEBAN. Datos registrales. T 17086 , F 98, S 8, H M 292515, I/A 41 ( 1.04.14).
- 10/04/2014#2760852Ceses/DimisionesNombramientos
LINOTYPE MAQUINAS ESPAÑOLAS SL. Ceses/Dimisiones. Adm. Unico: CRUCE MOCHALES ESTEBAN. Nombramientos. Adm. Unico: CRUCE VALLES MARIA PILAR. Datos registrales. T 17086 , F 98, S 8, H M 292515, I/A 40 ( 1.04.14).
- 16/03/2010#636171Reelecciones
LINOTYPE MAQUINAS ESPAÑOLAS SL. Reelecciones. Auditor: SYS AUDITORES SL. Datos registrales. T 17086 , F 98, S 8, H M 292515, I/A 39 ( 3.03.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.