MACOBEL SA

Hoja M6423· NIF A78033784

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De Las Heras Rodriguez Oscar, Rodriguez Vegas Maria Isabel

Legal information

Legal information for MACOBEL SA

NIF
Hoja registral
IRUS1000240052030
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 30397 · Folio 56 · Hoja M6423
StatusVigente

Activity

MACOBEL SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 16 July 2010 to 12 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MACOBEL SADe Las Heras Rodriguez OscarDe Las Heras Rodrigu…Rodriguez Vegas Maria IsabelRodriguez Vegas Mari…GRUPO 24 ALMACENES ELECTRICOS AIEGRUPO 24 ALMACENES E…AMONEL ELECTRICIDAD SLAMONEL ELECTRICIDAD …AFESI CONTROL SLAFESI CONTROL SL

Registered actos

  1. ReeleccionesPublished 12/06/2024· Registered 05/06/2024· I/A 14
  2. Modificaciones estatutariasPublished 15/03/2021· Registered 08/03/2021· I/A 13
  3. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 12
  4. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 12
  5. Ceses/DimisionesPublished 21/11/2012· Registered 12/11/2012· I/A 11
  6. NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 11
  7. Modificaciones estatutariasPublished 21/11/2012· Registered 12/11/2012· I/A 11
  8. ReeleccionesPublished 16/07/2010· Registered 06/07/2010· I/A 10

Changes

  1. 15/03/2021Modificaciones estatutarias
  2. 21/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2024#8121171
    Reelecciones
    MACOBEL SA. Reelecciones. Adm. Solid.: RODRIGUEZ VEGAS MARIA ISABEL;DE LAS HERAS RODRIGUEZ OSCAR. Datos registrales. S 8 , H M 6423, I/A 14 ( 5.06.24).
  2. 15/03/2021#6308042
    Modificaciones estatutarias
    MACOBEL SA. Modificaciones estatutarias. 20. Remuneración de los Administradores.-. Datos registrales. T 30397 , F 56, S 8, H M 6423, I/A 13 ( 8.03.21).
  3. 11/09/2018#5045280
    Ceses/DimisionesNombramientos
    MACOBEL SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VEGAS MARIA ISABEL. Nombramientos. Adm. Solid.: RODRIGUEZ VEGAS MARIA ISABEL;DE LAS HERAS RODRIGUEZ OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  4. 21/11/2012#1994568
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MACOBEL SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ VEGAS MARIA ISABEL;DE LAS HERAS ALMAZAN LAURENTINO. Nombramientos. Adm. Unico: RODRIGUEZ VEGAS MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  5. 16/07/2010#806633
    Reelecciones
    MACOBEL SA. Reelecciones. Adm. Solid.: RODRIGUEZ VEGAS MARIA ISABEL;DE LAS HERAS ALMAZAN LAURENTINO. Datos registrales. T 323 , F 214, S 8, H M 6423, I/A 10 ( 6.07.10).

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 addressFUNDICION, 11, PLG.IND.SANTA ANA, MADRID, RIVAS-VACIAMADRID
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 4650 — are listed together.

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