MACHADO & QUINTANA SL

Hoja M700976· NIF B18528844

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
57 853,42 €
Director :
Machado Sanchez Adolfo

Legal information

Legal information for MACHADO & QUINTANA SL

NIF
Hoja registral
IRUS1000304415345
Legal formSociedad Limitada (SL)
Share capital57 853,42 €
LocalityMadrid
Register referenceTomo 39482 · Folio 133 · Hoja M700976
StatusVigente

Activity

MACHADO & QUINTANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 27 June 2013 to 13 May 2021, across 8 distinct types of filing. Its registered share capital is 57 853,42 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MACHADO & QUINTANA SLMachado Sanchez AdolfoMachado Sanchez Adol…AGRUPACION RADIOFONICA, S.A.AGRUPACION RADIOFONI…MACHADO & QUINTANA SLMACHADO & QUINTANA SLR.G. COMERCIALIZACION PUBLICITARIA SLR.G. COMERCIALIZACIO…AGRUPACION RADIOFONICA, S.AAGRUPACION RADIOFONI…RADIO GRANADA SOCIEDAD LIMITADARADIO GRANADA SOCIED…HIKASA & KEI SLHIKASA & KEI SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HIKASA & KEI SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 3
  2. Cambio de domicilio socialPublished 16/10/2019· Registered 09/10/2019· I/A 1

Changes

  1. 16/10/2019Cambio de domicilio social

    PASEO DEL IMPERIAL 41A 6 A (MADRID)

Timeline (BORME)

  1. 13/05/2021#6410639
    Cambio de identidad del socio único
    MACHADO & QUINTANA SL. Sociedad unipersonal. Cambio de identidad del socio único: HIKASA & KEI SL. Datos registrales. T 39482 , F 133, S 8, H M 700976, I/A 4 ( 6.05.21).
  2. 13/05/2021#6410638
    MACHADO & QUINTANA SL. Fe de erratas: Se publicó por error la inscripción 1ª de fecha 09/10/2019 siendo la correcta la 2ª. Datos registrales. T 39482 , F 132, S 8, H M 700976, I/A 2 ( 9.10.19).
  3. 26/02/2020#5813940
    Nombramientos
    MACHADO & QUINTANA SL. Nombramientos. Apoderado: MACHADO QUINTANA ADOLFO. Datos registrales. T 39482 , F 132, S 8, H M 700976, I/A 3 (19.02.20).
  4. 16/10/2019#5618877
    Cambio de domicilio social
    MACHADO & QUINTANA SL. Cambio de domicilio social. PASEO DEL IMPERIAL 41A 6 A (MADRID). Datos registrales. T 39482 , F 132, S 8, H M 700976, I/A 1 ( 9.10.19).

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 addressPASEO DEL IMPERIAL 41A 6 A (MADRID), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector