MAC MAS SOCIEDAD LIMITADA

Hoja AB1564· NIF B02111144

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Abarca Perez Jose Manuel, Cano Ibañez Blas
Former name :
DISTRIBUCIONES SANTOS SOCIEDAD LIMITADA

Legal information

Legal information for MAC MAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190399054
Legal formSociedad Limitada (SL)
Register referenceTomo 612 · Folio 16 · Hoja AB1564
Former names
DISTRIBUCIONES SANTOS SOCIEDAD LIMITADA2016-03-02 → 2025-06-02
StatusVigente

Activity

MAC MAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 2 March 2016 to 2 June 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 04/12/2024· I/A 5
  2. NombramientosPublished 13/12/2024· Registered 04/12/2024· I/A 5
  3. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DISTRIBUCIONES SANTOS SOCIEDAD LIMITADA→MAC MAS SOCIEDAD LIMITADA

Timeline (BORME)

  1. 02/06/2025#8662143

    Company name: DISTRIBUCIONES SANTOS SOCIEDAD LIMITADA

    DISTRIBUCIONES SANTOS SOCIEDAD LIMITADA. Otros conceptos: EXPEDIDA Certificación de todos los asientos referentes a la mercantil de ésta hoja, como consecuencia de su traslado de Domicilio a la Provincia de MADRID; habiéndose extendido diligencia de …
  2. 13/12/2024#8395400

    Company name: DISTRIBUCIONES SANTOS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    DISTRIBUCIONES SANTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTOS VERGARA FELICIANO. Nombramientos. Adm. Unico: ABARCA PEREZ JOSE MANUEL. Datos registrales. S 8 , H AB 1564, I/A 5 ( 4.12.24).
  3. 02/03/2016#3742863

    Company name: DISTRIBUCIONES SANTOS SOCIEDAD LIMITADA

    Nombramientos
    DISTRIBUCIONES SANTOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTOS VERGARA ROSA MARIA. Datos registrales. T 612, L 376, F 16, S 8, H AB 1564, I/A 3 (24.02.16).

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 addressNO CONSTA, ALBACETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province