MABLODER, SOCIEDAD ANONIMA
Hoja CR8375· NIF A13282918
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Martin-Serrano Martin De La Sierra Maria Consuelo
Legal information
Legal information for MABLODER, SOCIEDAD ANONIMA
Activity
MABLODER, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 4 filings for this company, from 20 May 2011 to 22 January 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Martin-Serrano Martin De La Sierra Maria ConsueloSince 09/05/2011Administrador Único
Directors network map
Cap table · shareholdings
- Martin De La Sierra Perez Pedrero Consuelo100 %
Individual · since 20/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin De La Sierra Perez Pedrero Consuelo100 %
Individual · ultimate beneficial owner · since 20/05/2011
Beneficial owner network map
Registered actos
- ReeleccionesPublished 22/01/2024· Registered 15/01/2024· I/A 14
- ReeleccionesPublished 31/10/2016· Registered 21/10/2016· I/A 13
- ReeleccionesPublished 23/05/2011· Registered 09/05/2011· I/A 11
- Declaración de unipersonalidadPublished 20/05/2011· Registered 09/05/2011· I/A 10
Changes
- 20/05/2011Declaración de unipersonalidad
MARTIN DE LA SIERRA PEREZ PEDRERO CONSUELO
Timeline (BORME)
- 22/01/2024#7887679Reelecciones
MABLODER, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTIN-SERRANO MARTIN DE LA SIERRA MARIA CONSUELO. Datos registrales. T 404 , F 225, S 8, H CR 8375, I/A 14 (15.01.24).
- 31/10/2016#4086233Reelecciones
MABLODER, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTIN-SERRANO MARTIN DE LA SIERRA MARIA CONSUELO. Datos registrales. T 404 , F 224, S 8, H CR 8375, I/A 13 (21.10.16).
- 23/05/2011#1222951Reelecciones
MABLODER, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTIN-SERRANO MARTIN DE LA SIERRA MARIA CONSUELO. Datos registrales. T 404 , F 224, S 8, H CR 8375, I/A 11 ( 9.05.11).
- 20/05/2011#1220907Declaración de unipersonalidad
MABLODER, SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: MARTIN DE LA SIERRA PEREZ PEDRERO CONSUELO. Datos registrales. T 404 , F 224, S 8, H CR 8375, I/A 10 ( 9.05.11).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.