MACDER SERVICES SL

Hoja SS29992· NIF B20963294

VigenteGipuzkoa
Registered address :
Activity :
Protección civil
Legal form :
Sociedad Limitada (SL)
Director :
Gallardo Rodriguez Angel-Antonio

Legal information

Legal information for MACDER SERVICES SL

NIF
Hoja registral
IRUS1000123285460
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2358 · Folio 58 · Hoja SS29992
StatusVigente

Activity

MACDER SERVICES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Protección civil” (CNAE 8425). The Spanish commercial register has published 9 filings for this company, from 10 March 2016 to 5 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8425 · Protección civil

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
MACDER SERVICES SLGallardo Rodriguez Angel-AntonioGallardo Rodriguez A…INVERSIONES SANGAL SOCIEDAD ANONIMAINVERSIONES SANGAL S…EQUIPAMIENTOS IDE SOCIEDAD LIMITADAEQUIPAMIENTOS IDE SO…BASQUESPORT SOCIEDAD LIMITADABASQUESPORT SOCIEDAD…ALAGARO MANAGEMENT SOCIEDAD LIMITADAALAGARO MANAGEMENT S…SEGURMA SOCIEDAD ANONIMASEGURMA SOCIEDAD ANO…OPERASTRUM SOCIEDAD LIMITADAOPERASTRUM SOCIEDAD …GRUPO COMERGEL SOCIEDAD LIMITADAGRUPO COMERGEL SOCIE…PROMOCIONES TRAPAGA SOCIEDAD LIMITADAPROMOCIONES TRAPAGA …GABUTOA SOCIEDAD LIMITADAGABUTOA SOCIEDAD LIM…INNOMATIC DESARROLLOS SOCIEDAD LIMITADAINNOMATIC DESARROLLO…NOVIGARO XXI SOCIEDAD LIMITADANOVIGARO XXI SOCIEDA…MTJ INVERSIONES Y GESTION PATRIMONIAL SOCIEDAD LIMITADAMTJ INVERSIONES Y GE…BRUIMAVIC INVESTORS SOCIEDAD LIMITADABRUIMAVIC INVESTORS …OPERGEST INVERSIONES SOCIEDAD LIMITADAOPERGEST INVERSIONES…INNOAPPS SOCIEDAD LIMITADA EN LIQUIDACIONINNOAPPS SOCIEDAD LI…AYGAR RECREATIVOS SLAYGAR RECREATIVOS SLSYNOT GAMING SPAIN SOCIEDAD LIMITADASYNOT GAMING SPAIN S…ASTRUM TECHNOLOGIES SOCIEDAD LIMITADAASTRUM TECHNOLOGIES …RIONASA SOCIEDAD ANONIMARIONASA SOCIEDAD ANO…TYKHE SOCIEDAD ANONIMATYKHE SOCIEDAD ANONI…MAROJA SOCIEDAD ANONIMAMAROJA SOCIEDAD ANON…INVERSIONES 96 GESBIN SAINVERSIONES 96 GESBI…RIOJA BINGO SOCIEDAD ANONIMARIOJA BINGO SOCIEDAD…MARBIN SAMARBIN SACELLA LOGISTICS SLCELLA LOGISTICS SLBINGOS DE NAVARRA SLBINGOS DE NAVARRA SLAUTOMATICOS ELGA SOCIEDAD ANONIMAAUTOMATICOS ELGA SOC…GABUTOA SLGABUTOA SLAUTOMATICOS IZLA SAAUTOMATICOS IZLA SADERMAC SADERMAC SA

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
MACDER SERVICES SLALAGARO MANAGEMENT SLALAGARO MANAGEMENT SLAYGAR RECREATIVOS SLAYGAR RECREATIVOS SLGABUTOA SLGABUTOA SLAUTOMATICOS IZLA SAAUTOMATICOS IZLA SADERMAC SADERMAC SASYNOT GAMING SPAIN SOCIEDAD LIMITADASYNOT GAMING SPAIN S…

Beneficial owner (UBO)

ALAGARO MANAGEMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/12/2024

Beneficial owner network map

7 nodes Person Company
MACDER SERVICES SLALAGARO MANAGEMENT SLALAGARO MANAGEMENT SLAYGAR RECREATIVOS SLAYGAR RECREATIVOS SLGABUTOA SLGABUTOA SLAUTOMATICOS IZLA SAAUTOMATICOS IZLA SADERMAC SADERMAC SASYNOT GAMING SPAIN SOCIEDAD LIMITADASYNOT GAMING SPAIN S…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 27/11/2024· I/A 8
  2. NombramientosPublished 05/12/2024· Registered 27/11/2024· I/A 8
  3. Declaración de unipersonalidadPublished 05/12/2024· Registered 27/11/2024· I/A 7
  4. Ceses/DimisionesPublished 31/10/2019· Registered 16/10/2019· I/A 5
  5. NombramientosPublished 31/10/2019· Registered 16/10/2019· I/A 5
  6. Cambio de domicilio socialPublished 14/05/2018· Registered 30/04/2018· I/A 4
  7. NombramientosPublished 10/03/2016· Registered 29/02/2016· I/A 3
  8. Ceses/DimisionesPublished 10/03/2016· Registered 29/02/2016· I/A 2
  9. NombramientosPublished 10/03/2016· Registered 29/02/2016· I/A 2

Changes

  1. 05/12/2024Declaración de unipersonalidad

    ALAGARO MANAGEMENT SL

  2. 14/05/2018Cambio de domicilio social

    AVDA AVDA DE AMETZAGAÑA5- BAJO

Timeline (BORME)

  1. 05/12/2024#8381915
    Ceses/DimisionesNombramientos
    MACDER SERVICES SL. Ceses/Dimisiones. Consejero: CASTRO HERNANDEZ MATILDE;PARRA CALDERON NICOLAS;COUSILLAS PEREZ FERNANDO;LECETA GRACIA ANA MARIA;GRACIA MAZA CARLOS JESUS. Secretario: PARRA CALDERON NICOLAS. Presidente: GRACIA MAZA CARLOS JESUS. Nomb…
  2. 05/12/2024#8381914
    Declaración de unipersonalidad
    MACDER SERVICES SL. Declaración de unipersonalidad. Socio único: ALAGARO MANAGEMENT SL. Datos registrales. S 8 , H SS 29992, I/A 7 (27.11.24).
  3. 31/10/2019#5640702
    Ceses/DimisionesNombramientos
    MACDER SERVICES SL. Ceses/Dimisiones. Consejero: COUSILLAS JIMENEZ JOSE FERNANDO;PARRA RODRIGUEZ MAXIMO. Presidente: PARRA RODRIGUEZ MAXIMO. Secretario: GRACIA MAZA CARLOS JESUS. Nombramientos. Consejero: LECETA GRACIA ANA MARIA;PARRA CALDERON NICOLA…
  4. 14/05/2018#4877887
    Cambio de domicilio social
    MACDER SERVICES SL. Cambio de domicilio social. AVDA AVDA DE AMETZAGAÑA5- BAJO. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2358 , F 58, S 8, H SS 29992, I/A 4 (30.04.18).
  5. 10/03/2016#3761430
    Nombramientos
    MACDER SERVICES SL. Nombramientos. Apoderado: GRACIA MAZA CARLOS JESUS;PARRA CALDERON NICOLAS. Datos registrales. T 2358 , F 57, S 8, H SS 29992, I/A 3 (29.02.16).
  6. 10/03/2016#3761429
    Ceses/DimisionesNombramientos
    MACDER SERVICES SL. Ceses/Dimisiones. Consejero: TORRECILLA ARROSPIDE PEDRO MARIA. Secretario: TORRECILLA ARROSPIDE PEDRO MARIA. Con.Delegado: TORRECILLA ARROSPIDE PEDRO MARIA. Nombramientos. Secretario: GRACIA MAZA CARLOS JESUS. Datos registrales. T…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA AVDA DE AMETZAGAÑA5- BAJO, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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