MACMAR SA

Hoja M123798· NIF A78488392

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Navarro Maria De Las Nieves, Sanchez Navarro Marcial Miguel, Sanchez Navarro Carmen Maria De La Santisima

Legal information

Legal information for MACMAR SA

NIF
Hoja registral
IRUS1000242506751
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7654 · Folio 172 · Hoja M123798
StatusVigente

Activity

MACMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 November 2013 to 1 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MACMAR SASanchez Navarro Carmen Maria De La SantisimaSanchez Navarro Carm…Sanchez Navarro Marcial MiguelSanchez Navarro Marc…Sanchez Navarro Maria De Las NievesSanchez Navarro Mari…INSTITUTO DE TECNOLOGIAS DE LA INFORMACION SAINSTITUTO DE TECNOLO…

Registered actos

  1. ReeleccionesPublished 01/09/2022· Registered 25/08/2022· I/A 8
  2. ReeleccionesPublished 21/12/2017· Registered 13/12/2017· I/A 7
  3. Cambio de domicilio socialPublished 21/12/2017· Registered 13/12/2017· I/A 7
  4. Ceses/DimisionesPublished 12/11/2013· Registered 31/10/2013· I/A 6
  5. NombramientosPublished 12/11/2013· Registered 31/10/2013· I/A 6
  6. ReeleccionesPublished 12/11/2013· Registered 31/10/2013· I/A 6

Changes

  1. 21/12/2017Cambio de domicilio social

    C/ ROSALIA DE CASTRO 11- BAJO (MADRID)

Timeline (BORME)

  1. 01/09/2022#7144046
    Reelecciones
    MACMAR SA. Reelecciones. Consejero: SANCHEZ NAVARRO MARIA DE LAS NIEVES;SANCHEZ NAVARRO CARMEN MARIA DE LA SANTISIMA;SANCHEZ NAVARRO MARCIAL MIGUEL. Presidente: SANCHEZ NAVARRO MARIA DE LAS NIEVES. Vicepresid.: SANCHEZ NAVARRO MARCIAL MIGUEL. Secreta…
  2. 21/12/2017#4670698
    ReeleccionesCambio de domicilio social
    MACMAR SA. Reelecciones. Consejero: SANCHEZ NAVARRO MARIA DE LAS NIEVES;SANCHEZ NAVARRO CARMEN MARIA DE LA SANTISIMA;SANCHEZ NAVARRO MARCIAL MIGUEL. Presidente: SANCHEZ NAVARRO MARIA DE LAS NIEVES. Vicepresid.: SANCHEZ NAVARRO MARCIAL MIGUEL. Secreta…
  3. 12/11/2013#2532805
    Ceses/DimisionesNombramientosReelecciones
    MACMAR SA. Ceses/Dimisiones. Presidente: SANCHEZ NAVARRO MARCIAL MIGUEL. Vicepresid.: SANCHEZ NAVARRO MARIA DE LAS NIEVES. Secretario: SANCHEZ NAVARRO CARMEN MARIA DE LA SANTISIMA. Cons.Del.Sol: SANCHEZ NAVARRO MARIA DE LAS NIEVES;SANCHEZ NAVARRO CAR…

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 addressC/ ROSALIA DE CASTRO 11- BAJO (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 6812 — are listed together.

Prospect this sectorAll companies in this sector