MACOHER SA

Hoja M98981· NIF A28802908

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MACOHER SA

NIF
Hoja registral
IRUS1000242506854
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 6056 · Folio 224 · Hoja M98981
StatusVigente

Activity

MACOHER SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 11 filings for this company, from 5 June 2012 to 8 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1725

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
MACOHER SAHernandez Lopez Maria IsabelHernandez Lopez Mari…NEW SENE SHOP SOCIEDAD LIMITADANEW SENE SHOP SOCIED…CONSTRUCCIONES FEYJOSE SLCONSTRUCCIONES FEYJO…EDIFICIO CABEZA REY DON PEDRO SLEDIFICIO CABEZA REY …M&I ASESORIA AGROAMBIENTAL SLM&I ASESORIA AGROAMB…FRERELOPHER SOCIEDAD LIMITADAFRERELOPHER SOCIEDAD…CITRICOS SAN JUAN SLCITRICOS SAN JUAN SL

Registered actos

  1. NombramientosPublished 08/10/2024· Registered 02/10/2024· I/A 17
  2. RevocacionesPublished 03/10/2024· Registered 26/09/2024· I/A 16
  3. Ceses/DimisionesPublished 22/07/2024· Registered 15/07/2024· I/A 15
  4. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 15
  5. ReeleccionesPublished 26/07/2022· Registered 18/07/2022· I/A 14
  6. ReeleccionesPublished 10/08/2017· Registered 02/08/2017· I/A 13
  7. NombramientosPublished 12/09/2012· Registered 29/08/2012· I/A 12
  8. RevocacionesPublished 12/09/2012· Registered 29/08/2012· I/A 11
  9. Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 10
  10. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 10
  11. Modificaciones estatutariasPublished 05/06/2012· Registered 24/05/2012· I/A 10

Changes

  1. 05/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2024#8283556
    Nombramientos
    MACOHER SA. Nombramientos. Apo.Sol.: CONEJO HERNANDEZ JORGE;HERNANDEZ GARCIA NATALIA;CONEJO GARCIA JOSE RAMON. Datos registrales. S 8 , H M 98981, I/A 17 ( 2.10.24).
  2. 03/10/2024#8277198
    Revocaciones
    MACOHER SA. Revocaciones. Apo.Manc.: CONEJO RIVERO RAUL;CONEJO HERNANDEZ JORGE;HERNANDEZ LOPEZ MARIA ISABEL. Datos registrales. S 8 , H M 98981, I/A 16 (26.09.24).
  3. 22/07/2024#8180181
    Ceses/DimisionesNombramientos
    MACOHER SA. Ceses/Dimisiones. Adm. Unico: CONEJO GARCIA JOSE RAMON. Nombramientos. Adm. Unico: HERNANDEZ LOPEZ MARIA ISABEL. Página web de la sociedad. Creación de la página web corporativa: www.macoher.es. Datos registrales. S 8 , H M 98981, I/A 15 …
  4. 26/07/2022#7088806
    Reelecciones
    MACOHER SA. Reelecciones. Adm. Unico: CONEJO GARCIA JOSE RAMON. Datos registrales. T 6056 , F 224, S 8, H M 98981, I/A 14 (18.07.22).
  5. 10/08/2017#4502954
    Reelecciones
    MACOHER SA. Reelecciones. Adm. Unico: CONEJO GARCIA JOSE RAMON. Datos registrales. T 6056 , F 224, S 8, H M 98981, I/A 13 ( 2.08.17).
  6. 12/09/2012#1890558
    Nombramientos
    MACOHER SA. Nombramientos. Apo.Manc.: CONEJO RIVERO RAUL;CONEJO HERNANDEZ JORGE;HERNANDEZ LOPEZ MARIA ISABEL. Datos registrales. T 6056 , F 224, S 8, H M 98981, I/A 12 (29.08.12).
  7. 12/09/2012#1890557
    Revocaciones
    MACOHER SA. Revocaciones. Apoderado: CONEJO RIVERO RAUL;CONEJO RIVERO JOSE RAMON. Datos registrales. T 6056 , F 223, S 8, H M 98981, I/A 11 (29.08.12).
  8. 05/06/2012#1754983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MACOHER SA. Ceses/Dimisiones. Consejero: CONEJO GARCIA JOSE RAMON. Presidente: CONEJO GARCIA JOSE RAMON. Consejero: LOBATO PEREZ SAMUEL ENRIQUE. Secretario: LOBATO PEREZ SAMUEL ENRIQUE. Consejero: CONEJO RIVERO RAUL;CONEJO RIVERO JOSE RAMON. Con.Dele…

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 addressCAMINO DE LA CASILLA 30, MADRID, FUENLABRADA
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 1725 — are listed together.

Prospect this sectorAll companies in this sector